Company registration number: 06347479
Annual report and unaudited financial statements
for the year ended 31 August 2025
for
Meridian Plaza Private Limited
Pages for filing with the Registrar
Company registration number: 06347479
Meridian Plaza Private Limited
Balance sheet
as at 31 August 2025
2025 2024
Note £ £ £ £
Fixed assets
Tangible assets 4 33,836 28,840
33,836 28,840
Current assets
Debtors 1,248,183 1,111,279
Cash at bank and in hand 7,609 5,305
1,255,792 1,116,584
Creditors: amounts falling due within one
year 		(473,028) (410,976)
Net current assets 782,764 705,608
Total assets less current liabilities 816,600 734,448
NET ASSETS 816,600 734,448
Capital and reserves
Called up share capital 1,000 1,000
Profit and loss account 815,600 733,448
TOTAL EQUITY 816,600 734,448
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 August 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 06347479
Meridian Plaza Private Limited
Balance sheet - continued
as at 31 August 2025
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 Profit and loss account has not been delivered to the Registrar.
Signed by:
Dr V Mittal, Director
29 May 2026
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Meridian Plaza Private Limited
Notes to the financial statements
for the year ended 31 August 2025
1 Company information
Meridian Plaza Private Limited is a private company registered in England and Wales. Its registered number is 06347479. The company is limited by shares. Its registered office is 45A Boundaries Road, London, SW12 8EU. Its principal place of business is ********.
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 historic cost convention.
Going concern
In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the director takes into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The director considers that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Land and buildings:
Freehold Property - Freehold property is carried at cost less accumulated
depreciation and impairment losses. Freehold land is
not depreciated as it is considered to have an indefinite
useful economic life. Any buildings included within
freehold property are depreciated over their estimated
useful economic lives.
Plant and machinery etc.:
Plant and Machinery - 20% straight line
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Meridian Plaza Private Limited
Notes to the financial statements - continued
for the year ended 31 August 2025
2 Accounting policies - continued
Taxation
Taxation for the year comprises current taxation. Tax is recognised in the Profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current 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.
3 Average number of employees
During the year the average number of employees was 1 (2024 - 1).
4 Tangible fixed assets
Land and
buildings 		Plant and
machinery
etc. 		Totals
£ £ £
Cost
At 1 September 2024 28,000 840 28,840
Additions - 6,455 6,455
At 31 August 2025 28,000 7,295 35,295
Depreciation
Charge for year - 1,459 1,459
At 31 August 2025 - 1,459 1,459
Net book value
At 31 August 2025 28,000 5,836 33,836
At 31 August 2024 28,000 840 28,840
If ENTER REVALUED CLASS had not been revalued, it would have been included at the following historical cost:
2025 2024
£ £
Cost 28,000 -
Accumulated depreciation - -
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