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Meridian Design & Build Ltd

Meridian Design & Build Ltd is an active company incorporated on 21 November 1997 with the registered office located in Newport, Gwent. Meridian Design & Build Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03469201
Private limited company
Age
27 years
Incorporated 21 November 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bradbury House
Mission Court
Newport
Gwent
NP20 2DW
United Kingdom
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Springroyd Clapham Road Austwick Lancaster LA2 8BE
Telephone
02086657878
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1960
PSC • Director • British • Lives in England • Born in Jun 1954
Mr Mark John Adams
PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.28M
Increased by £872.71K (+213%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£2.62M
Decreased by £537.87K (-17%)
Total Liabilities
-£1.75M
Decreased by £351.79K (-17%)
Net Assets
£869.95K
Decreased by £186.08K (-18%)
Debt Ratio (%)
67%
Increased by 0.25% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 29 Sep 2022
Mark Adams Details Changed
12 Years Ago on 13 Sep 2013
Mark Adams Details Changed
12 Years Ago on 13 Sep 2013
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Change of share class name or designation
Submitted on 26 Feb 2025
Second filing of Confirmation Statement dated 21 November 2024
Submitted on 21 Feb 2025
Registered office address changed from Springroyd Clapham Road Austwick Lancaster LA2 8BE to Bradbury House Mission Court Newport Gwent NP20 2DW on 20 February 2025
Submitted on 20 Feb 2025
Secretary's details changed for Mark Adams on 13 September 2013
Submitted on 5 Dec 2024
Director's details changed for Mark Adams on 13 September 2013
Submitted on 5 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 4 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 28 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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