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Meridian Business Park Extension Management Company Limited

Meridian Business Park Extension Management Company Limited is an active company incorporated on 12 December 2001 with the registered office located in Coalville, Leicestershire. Meridian Business Park Extension Management Company Limited was registered 23 years ago.
Status
Active
Active since 13 years ago
Company No
04338694
Private limited company
Age
23 years
Incorporated 12 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
Leics
LE67 1UF
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Oct 1973
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1989
Waverush Limited
PSC
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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
£6.97K
Increased by £73 (+1%)
Turnover
£14.76K
Increased by £2.79K (+23%)
Employees
3
Increased by 3 (%)
Total Assets
£11.85K
Increased by £1.52K (+15%)
Total Liabilities
-£11.75K
Increased by £1.52K (+15%)
Net Assets
£94
Same as previous period
Debt Ratio (%)
99%
Increased by 0.12% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Mr Shoiab Sabat Appointed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Mr Henry Robert Henson Appointed
3 Years Ago on 30 Jun 2022
Nicholas William Davies Resigned
3 Years Ago on 30 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Mr Shoiab Sabat as a director on 21 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 25 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Termination of appointment of Nicholas William Davies as a director on 30 June 2022
Submitted on 14 Jul 2022
Appointment of Mr Henry Robert Henson as a director on 30 June 2022
Submitted on 14 Jul 2022
Repayment History
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