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Meridian Air Conditioning Limited

Meridian Air Conditioning Limited is an active company incorporated on 12 August 2013 with the registered office located in Poole, Dorset. Meridian Air Conditioning Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08646910
Private limited company
Age
12 years
Incorporated 12 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (5 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep30 Sep 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 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 BH15 2JH England
Telephone
01202582286
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Engineer • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in May 1978
Mr Sam John Lovell
PSC • British • Lives in England • Born in Feb 1992
Mrs Suzanne Marie Lovell
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Ventilation Systems 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
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£11.35K
Increased by £9.88K (+673%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£508.7K
Increased by £103.77K (+26%)
Total Liabilities
-£545.19K
Increased by £129.26K (+31%)
Net Assets
-£36.49K
Decreased by £25.49K (+232%)
Debt Ratio (%)
107%
Increased by 4.46% (+4%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Nov 2025
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Full Accounts Submitted
6 Months Ago on 23 Jun 2025
Accounting Period Extended
10 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Aug 2024
Full Accounts Submitted
2 Years Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
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Documents
Registered office address changed from Tower House Parkstone Road Poole BH15 2JH England to 2 Winchester Place North Street Poole BH15 1NX on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Previous accounting period extended from 30 August 2024 to 30 September 2024
Submitted on 25 Feb 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 12 Dec 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 27 Mar 2023
Confirmation statement made on 12 August 2022 with no updates
Submitted on 12 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 30 May 2022
Repayment History
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