MERIDIAN PORT HOLDINGS LIMITED
05077100 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 10 days (deadline was 30 Sept 2026). Confirmation statement is due 12 Nov 2026 (last filed 29 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
12 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MERIDIAN PORT HOLDINGS LIMITED
05077100Active· Ltd· England Wales· 2004-03-18Incorporated 2004-03-18Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WIKSTROM, Peter· DirectorAppointed 2026-04-29
- NIELSEN, Thomas Bulow· DirectorResigned 2026-04-29
- OTTEN, Catharina Maria· DirectorResigned 2023-12-31
- BALZING, Philippe Jacques· DirectorAppointed 2022-10-26
BALZING, Philippe Jacques
Director
- Appointed
- 2022-10-26
- Nationality
- French
- Residence
- France
- Born
- 08/1967
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HOLLUND, Kristian Bai
Director
- Appointed
- 2019-03-08
- Nationality
- Danish
- Residence
- Netherlands
- Born
- 04/1978
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LABONNE, Philippe Christophe
Director
- Appointed
- 2008-02-13
- Nationality
- French
- Residence
- France
- Born
- 01/1966
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WIKSTROM, Peter
Director
- Appointed
- 2026-04-29
- Nationality
- Swedish
- Residence
- Netherlands
- Born
- 11/1975
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COMAT CONSULTING SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-10-22
- Resigned
- 2018-01-30
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HFW NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-03-18
- Resigned
- 2004-10-22
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BAKER, Mohammed Abu
Director
- Appointed
- 2004-09-17
- Resigned
- 2013-12-31
- Nationality
- Jordanian
- Residence
- Ghana
- Born
- 10/1963
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BALLARD, Thierry Hubert Georges Emile
Director
- Appointed
- 2013-12-31
- Resigned
- 2015-06-01
- Nationality
- French
- Residence
- France
- Born
- 05/1964
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BONNIN, Olivier
Director
- Appointed
- 2004-09-17
- Resigned
- 2005-03-23
- Nationality
- French
- Born
- 05/1949
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CORDEL, Denis
Director
- Appointed
- 2004-09-17
- Resigned
- 2007-05-31
- Nationality
- French
- Born
- 09/1961
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DE POUILLY, Jean Marie Bertrand
Director
- Appointed
- 2015-06-01
- Resigned
- 2022-10-26
- Nationality
- French
- Residence
- France
- Born
- 06/1960
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ENGLISH, Philip Mark
Director
- Appointed
- 2011-02-06
- Resigned
- 2016-07-19
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 12/1967
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FLOE, Jens Offergaard
Director
- Appointed
- 2004-09-17
- Resigned
- 2007-04-05
- Nationality
- Danish
- Born
- 09/1970
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GOSCINIAK, Jeff
Director
- Appointed
- 2007-08-08
- Resigned
- 2009-08-31
- Nationality
- Australian
- Born
- 11/1966
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HASSAN, Ahmed
Director
- Appointed
- 2016-07-19
- Resigned
- 2019-03-08
- Nationality
- Pakistani
- Residence
- Netherlands
- Born
- 05/1984
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JEPSEN, Henrik Meldgaard
Director
- Appointed
- 2009-09-01
- Resigned
- 2011-02-06
- Nationality
- Danish
- Residence
- United Arab Emirates
- Born
- 07/1966
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LAFONT, Dominique
Director
- Appointed
- 2004-09-17
- Resigned
- 2013-12-31
- Nationality
- French
- Residence
- France
- Born
- 03/1961
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LAURSEN, Klaus Holm
Director
- Appointed
- 2007-04-05
- Resigned
- 2009-09-28
- Nationality
- Danish
- Born
- 06/1967
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MENKHORST, Charles Paul Johannes
Director
- Appointed
- 2009-09-29
- Resigned
- 2011-07-08
- Nationality
- Dutch
- Residence
- Uae
- Born
- 05/1965
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NIELSEN, Thomas Bulow
Director
- Appointed
- 2024-01-01
- Resigned
- 2026-04-29
- Nationality
- Danish
- Residence
- Panama
- Born
- 12/1974
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OTTEN, Catharina Maria
Director
- Appointed
- 2018-06-12
- Resigned
- 2023-12-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1971
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SONDERGAARD, Peder
Director
- Appointed
- 2011-07-08
- Resigned
- 2018-01-26
- Nationality
- Danish
- Residence
- Netherlands
- Born
- 05/1960
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THOMSEN, Soren Norgaard
Director
- Appointed
- 2004-09-17
- Resigned
- 2007-08-08
- Nationality
- Danish
- Born
- 04/1966
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TRANCHEPAIN, Jean-Christophe Andre
Director
- Appointed
- 2004-09-17
- Resigned
- 2008-02-12
- Nationality
- French
- Born
- 09/1952
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HFW DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2004-03-18
- Resigned
- 2004-09-17
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