Company NameMeridian Wealth Management Ltd
DirectorIan Thornton
Company StatusActive
Company Number05395299
CategoryPrivate Limited Company
Incorporation Date16 March 2005(19 years ago)
Previous NameMeridian Financial Services Ifa Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Ian Thornton
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2005(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address5 Outlands Rise
Apperley Bridge
Bradford
BD10 9TR
Secretary NameMrs Karen Marie Thornton
NationalityBritish
StatusCurrent
Appointed16 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Outlands Rise
Apperley Bridge
Bradford
BD10 9TR
Director NameMrs Karen Marie Thornton
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2005(same day as company formation)
RoleParaplanner
Country of ResidenceEngland
Correspondence Address5 Outlands Rise
Apperley Bridge
Bradford
BD10 9TR

Contact

Websitemeridianwealth.co.uk
Telephone01274 620702
Telephone regionBradford

Location

Registered AddressUnit 1, Office 5 Robin Mills
Leeds Road, Greengates
Bradford
West Yorkshire
BD10 9TE
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardIdle and Thackley
Built Up AreaWest Yorkshire

Shareholders

500 at £1Ian Thornton
50.00%
Ordinary
500 at £1Karen Marie Thornton
50.00%
Ordinary

Financials

Year2014
Net Worth£37,069
Cash£66,504
Current Liabilities£33,314

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 March 2024 (1 week, 3 days ago)
Next Return Due2 April 2025 (1 year from now)

Filing History

6 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
16 March 2017Confirmation statement made on 16 March 2017 with updates (6 pages)
26 July 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 March 2016Registered office address changed from 20 Bradford Road, Idle Bradford West Yorkshire BD10 9PE to Unit 1, Office 5 Robin Mills Leeds Road, Greengates Bradford West Yorkshire BD10 9TE on 30 March 2016 (1 page)
23 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
(5 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
(5 pages)
15 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 September 2012Change of name notice (2 pages)
27 September 2012Company name changed meridian financial services ifa LIMITED\certificate issued on 27/09/12
  • RES15 ‐ Change company name resolution on 2012-09-19
(2 pages)
19 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
26 March 2010Director's details changed for Ian Thornton on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Karen Thornton on 26 March 2010 (2 pages)
2 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 March 2009Return made up to 16/03/09; full list of members (4 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 April 2008Return made up to 16/03/08; full list of members (4 pages)
28 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 April 2007Registered office changed on 03/04/07 from: 20 bradford road, idle bradford west yorkshire BD10 9PE (1 page)
3 April 2007Return made up to 16/03/07; full list of members (2 pages)
3 April 2007Registered office changed on 03/04/07 from: 128 undercliffe road bradford BD2 3BX (1 page)
3 April 2007Location of register of members (1 page)
3 April 2007Location of debenture register (1 page)
4 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 March 2006Return made up to 16/03/06; full list of members (2 pages)
18 March 2005Ad 16/03/05--------- £ si 500@1=500 £ ic 500/1000 (1 page)
16 March 2005Incorporation (13 pages)