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Company profile

MERIDIAN LEISURE MANAGEMENT LIMITED

active • ltd • Shining Star Gibraltar Lane, Cookham, Maidenhead, Berks, SL6 9TR, England

Company no.02986070Officers9Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
02986070
Company Status
active
Type
ltd
Date Of Creation
1994-11-02
Registered Office
Shining Star Gibraltar Lane, Cookham, Maidenhead, Berks, SL6 9TR, England
Sic Codes
combined office administrative service activities

Financials

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Total assets

£2.75m

Equity

-£1.46m

Total liabilities

£4.20m

Cash in bank

£85,551

Year-on-year movement

Quick comparison from the latest filed period.

2025-12-31

Equity

-£8.72k

-0.60%

Cash in bank

-£50.18k

-36.97%

Total assets

-£3.19M

-53.77%

Total liabilities

+£3.19M

+43.11%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20212022202320242025

Latest snapshot

Financial year2025
Statement date2025-12-31
Trade debtors£757,402
Trade creditors£352
Fixed assets£758,343
Current assets£1.99m
YearNet AssetsTotal AssetsTotal Liabilities
2021-£1.13m£6.10m-£7.23m
2022-£1.24m£4.61m-£5.85m
2023-£1.39m£5.61m-£7.00m
2024-£1.45m£5.94m-£7.39m
2025-£1.46m£2.75m-£4.20m

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Registered Office Address4 Jun 20266 Days
Accounts Submitted19 Mar 20262 Months
Confirmation Statement Submitted5 Nov 20257 Months
Accounts Submitted18 Aug 20259 Months
Confirmation Statement Submitted31 Oct 20241 Year
Accounts Submitted3 Sep 20241 Year
Confirmation Statement Submitted3 Sep 20241 Year
Change of Date Of Creation3 Sep 20241 Year
Change of Jurisdiction3 Sep 20241 Year
Change of Last Full Members List Date3 Sep 20241 Year
Change of Previous Company Names3 Sep 20241 Year
Change of Registered Office Address3 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
change-registered-office-address-company-with-date-old-address-new-address2026-06-04Open PDF
accounts-with-accounts-type-total-exemption-full2026-03-19Open PDF
notification-of-a-person-with-significant-control2025-11-13Open PDF
withdrawal-of-a-person-with-significant-control-statement2025-11-11Open PDF
confirmation-statement-with-no-updates2025-11-05Open PDF
change-person-director-company-with-change-date2025-11-04Open PDF
accounts-with-accounts-type-total-exemption-full2025-08-18Open PDF
confirmation-statement-with-no-updates2024-10-31Open PDF
accounts-with-accounts-type-total-exemption-full2024-09-03Open PDF
confirmation-statement-with-no-updates2023-11-17Open PDF
accounts-with-accounts-type-total-exemption-full2023-09-27Open PDF
confirmation-statement-with-no-updates2022-11-03Open PDF