CompanyTrack
M

MERIDIAN FUNDING 2025-1 PLC

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
M

MERIDIAN FUNDING 2025-1 PLC

Financial intermediation not elsewhere classified

Founded 1 Jul 2025 Active London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover MERIDIAN FUNDING 2025-1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

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

4 active
Status
Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2025Active
Directors (no. 1) LimitedCorporate-directorUnited 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%
11 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Meridian Funding Holdings 2025-1 Ltd

United Kingdom

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

Group Structure

Group Structure

MERIDIAN FUNDING HOLDINGS 2025-1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERIDIAN FUNDING 2025-1 PLC Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(68 pages)
25 Jul 2025ReregistrationApplication Trading CertificateView(3 pages)
25 Jul 2025IncorporationCommence business and borrowView(1 page)
22 Jul 2025CapitalAllotment of shares (GBP 50,000) on 2025-07-17View(3 pages)
10 Jul 2025AccountsAnnual accounts made up to 2026-07-31View(1 page)
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 2025-07-17

10 Jul 2025 Accounts

Annual accounts made up to 2026-07-31

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 3 Nov 2025

Application Trading Certificate

6 months ago on 25 Jul 2025

Commence business and borrow

6 months ago on 25 Jul 2025

Allotment of shares (GBP 50,000) on 2025-07-17

6 months ago on 22 Jul 2025

Annual accounts made up to 2026-07-31

7 months ago on 10 Jul 2025