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Meridian Hold Co Ltd

Meridian Hold Co Ltd is an active company incorporated on 11 September 2020 with the registered office located in Colchester, Essex. Meridian Hold Co Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12873943
Private limited company
Age
5 years
Incorporated 11 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (3 days ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
31 Broomfield House
Lanswoodpark
Colchester
Essex
CO7 7FD
United Kingdom
Same address since incorporation
Telephone
020 39039939
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Administrator • British • Lives in England • Born in Dec 1975
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1972
Mr Daniel James Webb
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Project Management Ltd
Daniel James Webb and Mrs Jennifer Louise Webb are mutual people.
Active
Meridian Invest Co Ltd
Daniel James Webb and Mrs Jennifer Louise Webb are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£108.13K
Increased by £2.53K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£503.07K
Increased by £26.63K (+6%)
Total Liabilities
-£1.59K
Increased by £1.45K (+992%)
Net Assets
£501.47K
Increased by £25.18K (+5%)
Debt Ratio (%)
0%
Increased by 0.29% (+934%)
Latest Activity
Confirmation Submitted
3 Days Ago on 10 Sep 2025
Mr Daniel James Webb Details Changed
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Accounting Period Extended
3 Years Ago on 19 Oct 2021
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Resolutions
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 20 Aug 2025
Statement of company's objects
Submitted on 20 Aug 2025
Change of share class name or designation
Submitted on 20 Aug 2025
Director's details changed for Mr Daniel James Webb on 4 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Feb 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Feb 2024
Repayment History
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