Company information:
Meridian Private Client Llp (No: OC314808)
Address: WOOD RYDINGS COURT, PACKINGTON LANE, LITTLE PACKINGTON, WARWICKSHIRE, CV7 7HN
Status: Active
Incorporated: 19-Aug-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: None Supplied
Current designated LLP Member: MARK ABROL ( DOB: Feb-1964 From: May-2018 )
Current designated LLP Member: JONATHAN PAUL CROXFORD ( DOB: Apr-1965 From: Oct-2014 )
Current designated LLP Member: DRUMMOND ANTHONY KERR ( DOB: Nov-1960 From: Aug-2005 )
Current non-designated LLP Member: PETER WILLIAM GATE ( DOB: Mar-1984 From: May-2019 )
Resigned designated LLP Member: PHILIP JAMES HARRISON ( DOB: Nov-1960 From: Feb-2008 To: Sep-2017 )
Resigned designated LLP Member: LISA JOY HOMER ( From: Aug-2005 To: Sep-2011 )
Resigned designated LLP Member: SARAH VICTORIA MOCHAN ( DOB: Sep-1971 From: Aug-2005 To: Feb-2008 )
Resigned designated LLP Member: JONATHAN ALEXANDER SAWTELL-GIST ( DOB: Jul-1972 From: Oct-2011 To: Mar-2013 )
Resigned non-designated LLP Member: VICKI LOUISE BENNETT ( DOB: Mar-1987 From: May-2019 To: Oct-2023 )
Resigned non-designated LLP Member: CARL JOHN CSUKAS ( DOB: Oct-1969 From: Dec-2018 To: Oct-2023 )
Resigned non-designated LLP Member: EAMONN GERARD DALY ( DOB: Aug-1971 From: Nov-2020 To: Oct-2023 )
Resigned non-designated LLP Member: PETER WILLIAM GATE ( DOB: Mar-1984 From: May-2019 To: Oct-2023 )
Resigned non-designated LLP Member: PETER WILLIAM GATE ( DOB: Mar-1984 From: May-2019 To: Oct-2023 )
Resigned non-designated LLP Member: NATASHA ANN SMITH ( DOB: Jun-1971 From: Jan-2018 To: Oct-2023 )
Resigned non-designated LLP Member: MARK EDWARD TERRAR ( DOB: Feb-1983 From: May-2019 To: Oct-2023 )
Resigned non-designated LLP Member: MARK EDWARD TERRAR ( DOB: Feb-1983 From: May-2019 To: Oct-2023 )
Persons of Significant Control:
Mr Mark Abrol, Wood Rydings Court Packington Lane, Little Packington, Warwickshire, CV7 7HN: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2018-05-01)
Mr Drummond Anthony Kerr, Wood Rydings Court Packington Lane, Little Packington, Warwickshire, CV7 7HN: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Philip James Harrison, Wood Rydings Court Packington Lane, Little Packington, Warwickshire, CV7 7HN: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm, Right to surplus assets - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove members, Right to appoint and remove members as a trustee of a trust, Right to appoint and remove members as a member of a firm (Notified: 2016-04-06, Ceased: 2017-09-30)
Mr Jonathan Paul Croxford, Wood Rydings Court Packington Lane, Little Packington, Warwickshire, CV7 7HN: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2022-09 | 2023-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 26,922 | 23,683 | 35,212 | 34,887 | 26922.0,23683.0,35212.0,34887.0 |
| Current assets | 2,139,828 | 2,351,430 | 2,628,739 | 2,783,021 | 2139828.0,2351430.0,2628739.0,2783021.0 |
| Current assets / Debtors | 1,578,429 | 1,824,086 | 2,270,921 | 2,314,338 | 1578429.0,1824086.0,2270921.0,2314338.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,181,118 | 1,197,917 | 1,283,505 | 769,772 | 1181118.0,1197917.0,1283505.0,769772.0 |
| Current assets / Debtors / Prepayments and accrued income | 69,744 | 112,869 | 95,230 | 214,190 | 69744.0,112869.0,95230.0,214190.0 |
| Current assets / Cash at bank and on hand | 561,399 | 527,344 | 357,818 | 468,683 | 561399.0,527344.0,357818.0,468683.0 |
| Net current assets (liabilities) | 1,533,353 | 1,677,115 | 1,911,851 | 1,955,422 | 1533353.0,1677115.0,1911851.0,1955422.0 |
| Total assets less current liabilities | 1,560,275 | 1,700,798 | 1,947,063 | 1,990,309 | 1560275.0,1700798.0,1947063.0,1990309.0 |
| Provisions for liabilities, balance sheet subtotal | 10,000 | 20,000 | 30,000 | 0.0,10000.0,20000.0,30000.0 | |
| Net assets (liabilities) | 1,560,275 | 1,690,798 | 1,927,063 | 1,960,309 | 1560275.0,1690798.0,1927063.0,1960309.0 |
| Equity / share capital and reserves | 510,000 | 510,000 | 520,000 | 450,000 | 510000.0,510000.0,520000.0,450000.0 |