Meridian Resources Group Co Limited

	Page
Company Information	1
Balance Sheet	2—3
Notes to the Financial Statements	4—5

Page 1

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Balance Sheet

As At 30 September 2025

Balance Sheet

Registered number: 15143999

		30 September 2025		30 September 2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,000		-

			1,000		-
CURRENT ASSETS
Debtors	5	8,677		1,000
Cash at bank and in hand		406		-

		9,083		1,000
Creditors: Amounts Falling Due Within One Year	6	(9,118 )		-

NET CURRENT ASSETS (LIABILITIES)			(35 )		1,000

TOTAL ASSETS LESS CURRENT LIABILITIES			965		1,000

NET ASSETS			965		1,000

CAPITAL AND RESERVES
Called up share capital	7		1,000		1,000
Profit and Loss Account			(35 )		-

SHAREHOLDERS' FUNDS			965		1,000

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Meridian Resources Group Co Limited

Balance Sheet (continued)

As At 30 September 2025

For the year ending 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

J M Warrender

Director

6th October 2026

The notes on pages 4 to 5 form part of these financial statements.

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Meridian Resources Group Co Limited

Notes to the Financial Statements

For The Year Ended 30 September 2025

Notes to the Financial Statements

1. General Information

Meridian Resources Group Co Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15143999 . The registered office is Suite A, 8 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

3. Average Number of Employees

Average number of employees, including directors, during the period was NIL (2024: NIL)

4. Investments

	Associates
	£
Cost or Valuation
As at 1 October 2024	-
Additions	1,000

As at 30 September 2025	1,000

Provision
As at 1 October 2024	-

As at 30 September 2025	-

Net Book Value
As at 30 September 2025	1,000

As at 1 October 2024	-

5. Debtors

	30 September 2025	30 September 2024
	£	£
Due within one year
Other debtors	-	1,000
Due after more than one year
Amounts owed by group undertakings	8,677	-

	8,677	1,000

6. Creditors: Amounts Falling Due Within One Year

	30 September 2025	30 September 2024
	£	£
Other creditors	9,118	-

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Meridian Resources Group Co Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 September 2025

7. Share Capital

	30 September 2025	30 September 2024
	£	£
Allotted, Called up and fully paid	1,000	1,000

Page 5

Directors	S Nazeri
	C T Bird
	J M Warrender
	J W Halliday

Company Number	15143999

Registered Office	Suite A
	8 James Carter Road, Mildenhall
	Bury St. Edmunds
	IP28 7DE