Meridian Strategic Groupsp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2014-04-17
Share capital
1,693,900.00 PLN
Registered address
ul. Puławska 457, 02-844 Warszawa, Poland

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.

Revenue history (in k)

Filing timeliness

5 of 6 financial statements were filed late (the longest delay 1146 days for 2020).

  • 202522/07/2026
  • 202411/07/2025
  • 202305/02/2025
  • 202204/12/2024
  • 202104/12/2024
  • 202004/12/2024
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Agnieszka Chaber-Tomczakage 45 – President of the Management Board

Manner of representation

In the case of a multi-member management board, each member of the management board acting independently is authorised to make declarations of will on behalf of the company in matters not exceeding the value of PLN 1,000,000.00 (one million zlotys), and in matters exceeding the value of PLN 1,000,000.00 (one million zlotys), two members of the management board acting jointly or one member of the management board acting jointly with a commercial proxy are authorised to make declarations of will on behalf of the company.

Ownership

OwnerSharesShare valueStake
8,639$233,360.3551.0006%
8,300$224,203.1348.9994%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2014-03-28 to 2024-06-01.

Reason for removal: Art. 96 ust. 6-8

Debt

2 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Jan 30, 2026
Discontinued enforcement proceedings
Closed
Jan 30, 2026
Discontinued enforcement proceedings
Closed

Competitors

Name
Accenturesp. z o.o.
Energy Solutionsp. z o.o.
10XS.A.
Energomixsp. z o.o.
Avcssp. z o.o.
Adwisen Legalsp. z o.o.
Amfizbenasp. z o.o.
Yagalsp. z o.o.
ADF Solutionssp. z o.o.
Arti Unicisp. z o.o.

Change history

DateEvent
2026-08-04Name change
2017-11-28Address change
2015-08-21PKD change
2014-04-17Entered in the register

FAQ

Last updated: 2026-10-15