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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 22 years ago.
Status
Active
Active since incorporation
Company No
04953254
Private limited company
Age
22 years
Incorporated 4 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 49 days
Dated 29 October 2024 (1 year 2 months ago)
Next confirmation dated 29 October 2025
Was due on 12 November 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
2 Winchester Place
North Street
Poole
BH15 1NX
England
Address changed on 12 Nov 2025 (1 month ago)
Previous address was Tower House, Parkstone Road Poole Dorset BH15 2JH
Telephone
01202577836
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Feb 1992
Director • Project Manager • British • Lives in England • Born in Jan 1966
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
Sam John Lovell and Suzanne Marie Lovell are mutual people.
Active
Meridian Refrigeration Limited
Sam John Lovell and Suzanne Marie Lovell are mutual people.
Active
Meridian Hvac Limited
Sam John Lovell and Suzanne Marie Lovell are mutual people.
Active
Meridian Group South Ltd
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
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
Micro Accounts Submitted
8 Days Ago on 23 Dec 2025
Registered Address Changed
1 Month Ago on 12 Nov 2025
Mr Kevin James Lovell (PSC) Details Changed
1 Month Ago on 10 Nov 2025
Mr Kevin James Lovell (PSC) Details Changed
6 Months Ago on 20 Jun 2025
Mr Kevin James Lovell Details Changed
6 Months Ago on 20 Jun 2025
Mr Kevin James Lovell Details Changed
6 Months Ago on 20 Jun 2025
Micro Accounts Submitted
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Registered office address changed from Tower House, Parkstone Road Poole Dorset BH15 2JH to 2 Winchester Place North Street Poole BH15 1NX on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Mr Kevin James Lovell as a person with significant control on 10 November 2025
Submitted on 12 Nov 2025
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
Repayment History
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