opendata.bot
Company number
13345082

NOVA MERIDIAN LTD.

Officer · MALAGONOY, Rehan Guialanie and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NOVA MERIDIAN LTD.
Company number
13345082
Registered office
117 HIGH STREET, NEWHALL, SWADLINCOTE, DE11 0HR, ENGLAND · 88 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 April 2021
Status
Active
Age
5 years
Previous names
FOCAL POINT ONLINE LTD. (to 04 Jun 2026) · BATIN LIMITED (to 04 Jun 2026)
Nature of business (SIC)
47290 — Other retail sale of food in specialised stores · 47730 — Dispensing chemist in specialised stores
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 03/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Marufa Chowdhury
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/04/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Marufa Chowdhury
born 05/1976 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/06/2026 Controls 2 companies

Serving officers

director Appointed 03/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2026 Registered name changed BATIN LIMITED FOCAL POINT ONLINE LTD.
04/06/2026 Registered name changed FOCAL POINT ONLINE LTD. NOVA MERIDIAN LTD.
03/06/2026 Person with significant control ceased Mrs Marufa Chowdhury
03/06/2026 Director resigned CHOWDHURY, Marufa
03/06/2026 Director appointed MALAGONOY, Rehan Guialanie
30/04/2026 Director resigned HAMEED, Jasodra
29/04/2025 Charge registered A registered charge
16/04/2025 Director appointed HAMEED, Jasodra
19/04/2021 Person with significant control added Mrs Marufa Chowdhury
19/04/2021 Director appointed CHOWDHURY, Marufa

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for NOVA MERIDIAN LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Nationwide Finance LTD
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NOVA MERIDIAN LTD.?
According to the official registry, the company number of NOVA MERIDIAN LTD. is 13345082.
Where is NOVA MERIDIAN LTD. registered?
The registered office is 117 HIGH STREET, NEWHALL, SWADLINCOTE, DE11 0HR, ENGLAND.
Who runs NOVA MERIDIAN LTD.?
MALAGONOY, Rehan Guialanie is listed among the officers of NOVA MERIDIAN LTD..
What is the SIC code of NOVA MERIDIAN LTD.?
The nature of business is recorded under SIC code 47290 — Other retail sale of food in specialised stores, 47730 — Dispensing chemist in specialised stores.
Who controls NOVA MERIDIAN LTD.?
Mrs Marufa Chowdhury is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NOVA MERIDIAN LTD. due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does NOVA MERIDIAN LTD. have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About NOVA MERIDIAN LTD. (13345082)

NOVA MERIDIAN LTD. is a private limited company incorporated on 19 April 2021 and registered in the United Kingdom under company number 13345082. Its registered office is at 117 HIGH STREET, NEWHALL, SWADLINCOTE, DE11 0HR, ENGLAND. The recorded nature of business is other retail sale of food in specialised stores (SIC 47290). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mrs Marufa Chowdhury. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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