MERIDIAN MINING UK SOCIETAS

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MERIDIAN MINING UK SOCIETAS

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Key Data

Status

Converted / Closed

Company No.

SE000111

Incorporation date

15/08/2017

Size

Group

Contacts

Registered address

Registered address

8th Floor 4 More London, Riverside, London SE1 2AUCopy
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Latest events (Record since 27/12/2018)
dot icon04/11/2025
Conversion to Public Limited Company
dot icon22/09/2025
Confirmation statement made on 2025-08-14 with updates
dot icon31/07/2025
Reduction of iss capital and minute (oc)
dot icon31/07/2025
Certificate of cancellation of share premium account
dot icon31/07/2025
Statement of capital on 2025-07-31
dot icon25/07/2025
Resolutions
dot icon19/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon20/05/2025
Draft terms of conversion to Public Limited Company
dot icon04/09/2024
Confirmation statement made on 2024-08-14 with updates
dot icon23/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon10/05/2024
Statement of capital following an allotment of shares on 2024-04-09
dot icon13/11/2023
Appointment of Donald Bruce Mcleod as a member on 2023-10-27
dot icon06/11/2023
Appointment of Neil Dean Gregson as a member on 2023-10-09
dot icon12/10/2023
Confirmation statement made on 2023-08-14 with updates
dot icon15/08/2023
Appointment of Douglas Edward Ford as a member on 2023-07-11
dot icon27/07/2023
Resolutions
dot icon24/07/2023
Termination of appointment of Charles Riopel as a director on 2023-06-28
dot icon24/07/2023
Termination of appointment of Mark Edward Thompson as a director on 2023-06-28
dot icon18/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon19/06/2023
Registered office address changed from , 6th Floor 65 Gresham Street, London, EC2V 7NQ to 8th Floor 4 More London Riverside London SE1 2AU on 2023-06-19
dot icon05/06/2023
Statement of capital following an allotment of shares on 2023-05-02
dot icon24/01/2023
Resolutions
dot icon18/01/2023
Statement of capital following an allotment of shares on 2022-11-30
dot icon18/01/2023
Statement of capital following an allotment of shares on 2022-12-31
dot icon22/11/2022
Statement of capital following an allotment of shares on 2022-08-31
dot icon22/11/2022
Statement of capital following an allotment of shares on 2022-09-30
dot icon22/11/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon28/12/2018
Registered office address changed from , 6th Floor 65 Gresham Street, London, EC2V 7NQ to 8th Floor 4 More London Riverside London SE1 2AU on 2018-12-28
dot icon27/12/2018
Registered office address changed from , Level 18 Portland House Bressenden Pl, Westminster, London, SW1E 5RS to 8th Floor 4 More London Riverside London SE1 2AU on 2018-12-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

MERIDIAN MINING UK SOCIETAS has not submitted financial statements

MERIDIAN MINING UK SOCIETAS has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MERIDIAN MINING UK SOCIETAS

MERIDIAN MINING UK SOCIETAS is an(a) Converted / Closed company incorporated on 15/08/2017 with the registered office located at 8th Floor 4 More London, Riverside, London SE1 2AU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERIDIAN MINING UK SOCIETAS?

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MERIDIAN MINING UK SOCIETAS is currently Converted / Closed. It was registered on 15/08/2017 .

Where is MERIDIAN MINING UK SOCIETAS located?

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MERIDIAN MINING UK SOCIETAS is registered at 8th Floor 4 More London, Riverside, London SE1 2AU.

What does MERIDIAN MINING UK SOCIETAS do?

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MERIDIAN MINING UK SOCIETAS operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for MERIDIAN MINING UK SOCIETAS?

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The latest filing was on 04/11/2025: Conversion to Public Limited Company.