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Meridian Quay Ltd

Meridian Quay Ltd is an active company incorporated on 4 September 2018 with the registered office located in Swansea, West Glamorgan. Meridian Quay Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11552538
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 2e, Invest House Bruce Road
Fforestfach
Swansea
SA5 4HS
Wales
Address changed on 13 Jan 2023 (2 years 9 months ago)
Previous address was Invest House Bruce Road Fforestfach Swansea SA5 4HS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1989
Director • PSC • British • Lives in Wales • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Lakeside Security Swansea Ltd
Ms Bethan Louise Lake-Healey is a mutual person.
Active
Lakeside Flood Solutions Ltd
Ms Bethan Louise Lake-Healey is a mutual person.
Active
KSDG Limited
Mr David Philip Lake is a mutual person.
Active
King Door Gear Ltd
Mr David Philip Lake is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£365K
Decreased by £358K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.49M
Increased by £1.69M (+12%)
Total Liabilities
-£4.86M
Increased by £901K (+23%)
Net Assets
£10.62M
Increased by £792K (+8%)
Debt Ratio (%)
31%
Increased by 2.68% (+9%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Ms Bethan Louise Lake-Healey (PSC) Details Changed
2 Years 9 Months Ago on 13 Jan 2023
Ms Bethan Louise Lake-Healey Details Changed
2 Years 9 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 13 Jan 2023
Ms Bethan Louise Lake-Healey (PSC) Details Changed
2 Years 9 Months Ago on 13 Jan 2023
Ms Bethan Louise Healey Details Changed
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 23 Dec 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 29 Jun 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 28 Dec 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Change of details for Ms Bethan Louise Lake-Healey as a person with significant control on 13 January 2023
Submitted on 16 Jan 2023
Director's details changed for Ms Bethan Louise Healey on 13 January 2023
Submitted on 13 Jan 2023
Change of details for Ms Bethan Louise Lake-Healey as a person with significant control on 13 January 2023
Submitted on 13 Jan 2023
Registered office address changed from Invest House Bruce Road Fforestfach Swansea SA5 4HS United Kingdom to Unit 2E, Invest House Bruce Road Fforestfach Swansea SA5 4HS on 13 January 2023
Submitted on 13 Jan 2023
Director's details changed for Ms Bethan Louise Lake-Healey on 13 January 2023
Submitted on 13 Jan 2023
Repayment History
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