MERIDIAN FUNDING 2025-1 PLC

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
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MERIDIAN FUNDING 2025-1 PLC

Financial intermediation not elsewhere classified

Founded 1 Jul 2025 Active London, United Kingdom website.com
Financial intermediation not elsewhere classified
Accounts Submitted 10 Jul 2025 Next due 31 Mar 2027 9 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Full company profile for MERIDIAN FUNDING 2025-1 PLC (16554540), an active company based in London, United Kingdom. Incorporated 1 Jul 2025. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2026
Due by 31 March 2027 9 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 202549,999£12k£0.25

Officers

Officers

3 active
Status
Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2025Active
Directors (no. 2) LimitedCorporate-directorUnited KingdomUnknown1 Jul 2025Active
Paivi Helena WhitakerDirectorFilipinoUnited Kingdom631 Jul 2025Active

Shareholders

Shareholders (1)

Meridian Funding Holdings 2025-1 Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 1 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 1 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MERIDIAN FUNDING 2025-1 PLC Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Persons With Significant ControlChange to Meridian Funding Holdings 2025-1 Ltd as a person with significant control on 1 Jul 2025
3 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Jul 2025ReregistrationApplication Trading Certificate
25 Jul 2025IncorporationCommence business and borrow
22 Jul 2025CapitalAllotment of shares (GBP 50,000) on 17 Jul 2025
27 May 2026 Persons With Significant Control

Change to Meridian Funding Holdings 2025-1 Ltd as a person with significant control on 1 Jul 2025

3 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Jul 2025 Reregistration

Application Trading Certificate

25 Jul 2025 Incorporation

Commence business and borrow

22 Jul 2025 Capital

Allotment of shares (GBP 50,000) on 17 Jul 2025

Recent Activity

Latest Activity

Change to Meridian Funding Holdings 2025-1 Ltd as a person with significant control on 1 Jul 2025

1 weeks ago on 27 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 3 Nov 2025

Application Trading Certificate

10 months ago on 25 Jul 2025

Commence business and borrow

10 months ago on 25 Jul 2025

Allotment of shares (GBP 50,000) on 17 Jul 2025

10 months ago on 22 Jul 2025