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Meridian Generic Rail Limited

Meridian Generic Rail Limited is an active company incorporated on 20 March 2007 with the registered office located in Westerham, Greater London. Meridian Generic Rail Limited was registered 18 years ago.
Status
Active
Active since 8 years ago
Company No
06173952
Private limited company
Age
18 years
Incorporated 20 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Highclere House
180 Main Road
Biggin Hill
TN16 3BB
England
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was Elite House 155 Main Road Biggin Hill Westerham TN16 3JP England
Telephone
07971486638
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Mar 1971
Secretary • British • Born in Dec 1969
Mr Andrew Graham Tilson
PSC • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Units (Castle Road) Management Limited
Andrew Graham Tilson is a mutual person.
Active
Simon Templar Limited
Andrew Graham Tilson is a mutual person.
Active
Treadstone Operations Limited
Andrew Graham Tilson is a mutual person.
Active
PRCC 2024 Ltd
Andrew Graham Tilson is a mutual person.
Active
Meridian Rail Services CZ Limited
Andrew Graham Tilson is a mutual person.
Liquidation
Brands
Meridian Generic Rail Limited
Meridian Generic Rail Limited is an engineering service-based company that has been providing services to the rail industry since March 2007.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.65K
Decreased by £217.32K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.42M
Decreased by £1.18M (-33%)
Total Liabilities
-£695.76K
Increased by £368.2K (+112%)
Net Assets
£1.72M
Decreased by £1.54M (-47%)
Debt Ratio (%)
29%
Increased by 19.68% (+216%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Andrew Tilson (PSC) Appointed
8 Years Ago on 20 Mar 2017
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Notification of Andrew Tilson as a person with significant control on 20 March 2017
Submitted on 14 Apr 2023
Withdrawal of a person with significant control statement on 14 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 22 Mar 2023
Registered office address changed from Elite House 155 Main Road Biggin Hill Westerham TN16 3JP England to Highclere House 180 Main Road Biggin Hill TN16 3BB on 23 November 2022
Submitted on 23 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Repayment History
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