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Meridian Utilities Limited

Meridian Utilities Limited is an active company incorporated on 16 November 2006 with the registered office located in Belfast, County Down. Meridian Utilities Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI061828
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 16 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
37 Rocky Road
Gilnahirk
Belfast
BT5 7TA
Same address for the past 18 years
Telephone
02890798202
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in Northern Ireland • Born in May 1959
Director • PSC • British • Lives in Northern Ireland • Born in Mar 1960
Director • PSC • Irish • Lives in Northern Ireland • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Morrow Contracts Limited
Mr Alfred John Morrow is a mutual person.
Active
Mills Contracts Ltd
Mr Kenneth Samuel Mills is a mutual person.
Active
Rockmount Utilities Limited
Mr Alfred John Morrow is a mutual person.
Active
Alexander Mills Civils Ltd
Mr Kenneth Samuel Mills is a mutual person.
Active
Greenan Holdings Ltd
Mr Kenneth Samuel Mills is a mutual person.
Active
O'Connell Mills Limited
Mr Kenneth Samuel Mills is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1.3M
Increased by £220.48K (+20%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£3.43M
Decreased by £382.69K (-10%)
Total Liabilities
-£2.98M
Decreased by £555.36K (-16%)
Net Assets
£445.67K
Increased by £172.67K (+63%)
Debt Ratio (%)
87%
Decreased by 5.83% (-6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Kenneth Samuel Mills (PSC) Details Changed
9 Months Ago on 16 Nov 2024
Mr Alfred John Morrow (PSC) Details Changed
9 Months Ago on 16 Nov 2024
Thomas Gerard O'connell (PSC) Appointed
9 Months Ago on 16 Nov 2024
Abridged Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Abridged Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Thomas Mcconnell (PSC) Resigned
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 16 November 2024 with updates
Submitted on 19 Nov 2024
Change of details for Mr Kenneth Samuel Mills as a person with significant control on 16 November 2024
Submitted on 19 Nov 2024
Change of details for Mr Alfred John Morrow as a person with significant control on 16 November 2024
Submitted on 19 Nov 2024
Notification of Thomas Gerard O'connell as a person with significant control on 16 November 2024
Submitted on 19 Nov 2024
Audited abridged accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 16 Nov 2023
Audited abridged accounts made up to 31 January 2023
Submitted on 3 Nov 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 29 Nov 2022
Audited abridged accounts made up to 31 January 2022
Submitted on 2 Nov 2022
Termination of appointment of Thomas Oconnell as a director on 1 September 2022
Submitted on 14 Sep 2022
Repayment History
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