PHOENIX MERIDIAN LTD

Company number 17522975

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Overview

Company Details

Registered office (City)
56 Staunton Road, Kingston Upon Thames, KT2 5TL, England
Company status
active
Company type
Ltd
Incorporated on
15 October 2026
Accounts
First accounts made up to 31 October 2027, due by 15 July 2028
Confirmation statement
First statement date 14 October 2027, due by 28 October 2027
Nature of business (SIC)
58190, 62012, 85590
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Filing history

1 Filing

Date Description
15 Oct 2026 Incorporation
  • Model articles adopted amended provisions
  • Statement of capital on 2026-10-15 GBP 4
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People

2 Officers

BARTON, Clare Margaret Director
Appointed
15 October 2026
Nationality
British
Residence
England
Date of birth
12/1975
Address
56 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TL, England
BARTON, Marc Alan Director
Appointed
15 October 2026
Nationality
British
Residence
England
Date of birth
03/1976
Address
56 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TL, England
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Persons with significant control

2 Active Records

Mr Marc Alan Barton Active
Notified on
15 October 2026
Nationality
British
Residence
England
Date of birth
03/1976
Address
56 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TL, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Clare Margaret Barton Active
Notified on
15 October 2026
Nationality
British
Residence
England
Date of birth
12/1975
Address
56 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TL, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors