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Meridian Ventilation Systems Limited

Meridian Ventilation Systems Limited is an active company incorporated on 4 November 2003 with the registered office located in Poole, Dorset. Meridian Ventilation Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04953254
Private limited company
Age
21 years
Incorporated 4 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (27 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Tower House, Parkstone Road
Poole
Dorset
BH15 2JH
Same address since incorporation
Telephone
01202577836
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Project Manager • British
Director • PSC • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in May 1978
Mr Kevin James Lovell
PSC • British • Lives in England • Born in Jan 1966
Mrs Suzanne Marie Lovell
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Air Conditioning Limited
Mr Sam John Lovell and Suzanne Marie Lovell are mutual people.
Active
Meridian Refrigeration Limited
Mr Sam John Lovell and Suzanne Marie Lovell are mutual people.
Active
Meridian Hvac Limited
Mr Sam John Lovell and Suzanne Marie Lovell are mutual people.
Active
Meridian Group South Ltd
Mr Sam John Lovell and Suzanne Marie Lovell are mutual people.
Active
Meridian Carpentry & Build Limited
Suzanne Marie Lovell is a mutual person.
Active
Meridian Ventilation Limited
Mr Sam John Lovell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.17K
Decreased by £5.92K (-9%)
Total Liabilities
-£102.82K
Increased by £13.41K (+15%)
Net Assets
-£41.65K
Decreased by £19.33K (+87%)
Debt Ratio (%)
168%
Increased by 34.81% (+26%)
Latest Activity
Mr Kevin James Lovell (PSC) Details Changed
3 Months Ago on 20 Jun 2025
Mr Kevin James Lovell Details Changed
3 Months Ago on 20 Jun 2025
Mr Kevin James Lovell Details Changed
3 Months Ago on 20 Jun 2025
Micro Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 29 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
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Documents
Change of details for Mr Kevin James Lovell as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Kevin James Lovell on 20 June 2025
Submitted on 20 Jun 2025
Secretary's details changed for Mr Kevin James Lovell on 20 June 2025
Submitted on 20 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 6 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 29 October 2022 with no updates
Submitted on 29 Nov 2022
Micro company accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Repayment History
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