MERIDIAN TRADING SECURITIES LTD

MERIDIAN TRADING SECURITIES LTD is an active private limited company, incorporated on 17 August 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Western Road, Romford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. MERIDIAN TRADING SECURITIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 WESTERN ROAD
Post Town	ROMFORD
County	ESSEX
Country	ENGLAND
Postcode	RM1 3JT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	14/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MERIDIAN TRADING SECURITIES LTD

Directors

(The company's officers)

MR RODERICK ALAN CROZIER

(~48 year old British national)

THE GALLOPS DITCHLING COMMON, DITCHLING, HASSOCKS, BN6 8SF, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2021

MR PATRICK CHARLES LUCK

(~27 year old British national)

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT, ENGLAND

Current Director
Gives occupation as TRADER
Usually resident in UNITED KINGDOM

Appointed on 17/08/2020

Shareholders

(Persons of Significant Control)

Mr Patrick Charles Luck

(~27 year old British national)

10, Western Road, Romford, Essex, RM1 3JT, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/08/2020

Mr Roderick Alan Crozier

(~48 year old British national)

The Gallops, Ditchling Common, Ditchling, Hassocks, BN6 8SF, England

Owns between 25% and 50% of the shares.

Notified on 01/04/2021

Connections

(Shared officers)

ARTILLERY HOLDINGS LIMITED

MR RODERICK ALAN CROZIER

OCEAN LED MARINE LIMITED

MR RODERICK ALAN CROZIER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)