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REGISTERED NUMBER: 12446154 (England and Wales)











UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

MERIDIAN GLOBAL MARITIME SERVICES LTD

MERIDIAN GLOBAL MARITIME SERVICES LTD (REGISTERED NUMBER: 12446154)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025










Page

Balance sheet 1

Notes to the financial statements 2


MERIDIAN GLOBAL MARITIME SERVICES LTD (REGISTERED NUMBER: 12446154)

BALANCE SHEET
31 MARCH 2025

2025 2024
Notes £    £    £    £   
Fixed assets
Investments 4 - 101

Current assets
Debtors 5 9,780 37,026
Cash in hand 100 100
9,880 37,126
Creditors
Amounts falling due within one year 6 9,122 7,616
Net current assets 758 29,510
Total assets less current liabilities 758 29,611

Capital and reserves
Called up share capital 7 100 100
Retained earnings 658 29,511
Shareholders' funds 758 29,611

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of comprehensive income has not been delivered.

The financial statements were approved by the director and authorised for issue on 11 June 2025 and were signed by:





Mr J McConnell - Director


MERIDIAN GLOBAL MARITIME SERVICES LTD (REGISTERED NUMBER: 12446154)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025


1. Statutory information

Meridian Global Maritime Services Limited is a private company, limited by shares, registered in England and Wales. The company's registered number is 12446154. The registered office address is 7&8 Church Street, Wimborne, Dorset, BH21 1JH.

2. Accounting policies

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about Meridian Global Maritime Services Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiaries are recognised at cost less impairments.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Financial instruments
Basic financial instruments are initially recognised at transaction price and accounted for according to the substance of the contractual arrangement, as either financial assets, liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company, after deducting all liabilities.

At each balance sheet date, financial instruments are measured at amortised cost using the effective interest method. Any losses arising from impairment are recognised in the profit and loss account in the period to which they relate.

3. Employees and directors

The average number of employees during the year was 1 (2024 - 1 ) .

MERIDIAN GLOBAL MARITIME SERVICES LTD (REGISTERED NUMBER: 12446154)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025


4. Fixed asset investments
Shares in
group
undertakings
£   
Cost
At 1 April 2024 101
Impairments (101 )
At 31 March 2025 -
Net book value
At 31 March 2025 -
At 31 March 2024 101

5. Debtors: amounts falling due within one year
2025 2024
£    £   
Amounts owed by group undertakings - 37,026
Other debtors 9,780 -
9,780 37,026

6. Creditors: amounts falling due within one year
2025 2024
£    £   
Trade creditors 126 -
Directors' current accounts 7,196 5,816
Accruals and deferred income 1,800 1,800
9,122 7,616

7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
100 Ordinary £1 100 100

8. Ultimate controlling party

The company is controlled by the director, Mr J McConnell, by virtue of his 100% ownership of the issued share capital.