NAPIER MERIDIAN LIMITED

NAPIER MERIDIAN LIMITED is an active private limited company, incorporated on 19 January 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Blackbrook Park Avenue, Taunton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. NAPIER MERIDIAN LIMITED has two previous names, the most recent of which was MORGAN AQUILA CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE B BLACKDOWN HOUSE
Address Line 2	BLACKBROOK PARK AVENUE
Post Town	TAUNTON
County	SOMERSET
Country	ENGLAND
Postcode	TA1 2PX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

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)

70229 - Management consultancy activities other than financial management

Company Name History

From 06/08/2010 onwards:

NAPIER MERIDIAN LIMITED

From 24/01/2008 to 06/08/2010:

MORGAN AQUILA CONSULTANCY LIMITED

Prior to 24/01/2008:

MORGAN AQUILA LIMITED

Directors

(The company's officers)

MR DAVID LIONEL HAROLD LIVINGSTONE

(~63 year old British national)

6 SYCAMORE ROW KNAPP LANE, NORTH CURRY, TAUNTON, SOMERSET, TA3 6EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2005

Shareholders

(Persons of Significant Control)

Mr David Livingstone Mbe Dsc

(~63 year old British national)

6 Sycamore Row, Knapp Lane, North Curry, Taunton, Somerset, TA3 6EA, England

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

Notified on 06/04/2016

Mrs Julia Andrea Livingstone

(~70 year old British national)

22 Mill Street, Wincanton, Somerset, BA9 9AP, England

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

Notified on 06/04/2016

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)