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Meridien Construction Limited

Meridien Construction Limited is an active company incorporated on 10 October 2007 with the registered office located in Ilkley, West Yorkshire. Meridien Construction Limited was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06394776
Private limited company
Age
17 years
Incorporated 10 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Octagon
Wells Road
Ilkley
West Yorkshire
LS29 9JB
United Kingdom
Address changed on 15 Jun 2023 (2 years 2 months ago)
Previous address was Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1962
Director • Accountant • British • Lives in England • Born in Oct 1969
New Meridien Homes Limited
PSC
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Mutual Companies
Cheap Accounts Company Limited
Mr John Mathew Patrick Oddy is a mutual person.
Active
Meridien Homes Limited
Mr John Mathew Patrick Oddy is a mutual person.
Active
New Meridien Homes Limited
Mr John Mathew Patrick Oddy is a mutual person.
Active
Ascentis Accountants LLP
Mr John Mathew Patrick Oddy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£45.75K
Decreased by £69.4K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.27M
Increased by £1.34M (+69%)
Total Liabilities
-£3.28M
Increased by £1.34M (+69%)
Net Assets
-£17.27K
Decreased by £6.1K (+55%)
Debt Ratio (%)
101%
Decreased by 0.05% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
New Meridien Homes Limited (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
New Charge Registered
3 Years Ago on 11 Mar 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Change of details for New Meridien Homes Limited as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Registered office address changed from Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB England to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 15 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Memorandum and Articles of Association
Submitted on 27 May 2022
Repayment History
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