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Meridian Wood Products Ltd

Meridian Wood Products Ltd is an active company incorporated on 21 July 1993 with the registered office located in Tilbury, Essex. Meridian Wood Products Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02837923
Private limited company
Age
32 years
Incorporated 21 July 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Clock House Station Approach Shepperton Middlesex TW17 8AS
Telephone
01932256950
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1954
Director • Spanish • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in May 1973
Director • German • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
MBM Forest Products Limited
Nicholas John Cullen, Steven John Gregory, and 3 more are mutual people.
Active
Triesse Limited
Steven John Gregory, Richard John Martin, and 3 more are mutual people.
Active
Hoffman Thornwood Limited
Nicholas John Cullen, Steven John Gregory, and 3 more are mutual people.
Active
Compass Forest Products Limited
Nicholas John Cullen, Steven John Gregory, and 3 more are mutual people.
Active
Falcon Timber Limited
Nicholas John Cullen, Steven John Gregory, and 3 more are mutual people.
Active
Consolidated Timber Holdings Limited
Nicholas John Cullen, Steven John Gregory, and 3 more are mutual people.
Active
Triesse (Trisan) Limited
Nicholas John Cullen, Steven John Gregory, and 3 more are mutual people.
Active
Triesse Holdings Limited
Nicholas John Cullen, Steven John Gregory, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£180K
Decreased by £6K (-3%)
Employees
4
Increased by 4 (%)
Total Assets
£18.5M
Decreased by £36K (-0%)
Total Liabilities
-£15.28M
Increased by £688K (+5%)
Net Assets
£3.22M
Decreased by £724K (-18%)
Debt Ratio (%)
83%
Increased by 3.87% (+5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Richard John Martin Appointed
8 Months Ago on 5 Mar 2025
Nicholas John Cullen Resigned
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Steven John Gregory Appointed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Christopher David Head Resigned
2 Years 5 Months Ago on 11 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mr Richard John Martin as a director on 5 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Nicholas John Cullen as a director on 20 January 2025
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Steven John Gregory as a director on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Jun 2023
Termination of appointment of Christopher David Head as a director on 11 May 2023
Submitted on 11 May 2023
Repayment History
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