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Meridian Holiday Properties Ltd

Meridian Holiday Properties Ltd is an active company incorporated on 19 July 2021 with the registered office located in Inverkeithing, Fife. Meridian Holiday Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC704482
Private limited company
Scottish Company
Age
4 years
Incorporated 19 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
30 King Street
Inverkeithing
KY11 1NB
Scotland
Same address since incorporation
Telephone
01205 870210
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Property Manager • English • Lives in England • Born in Aug 1960
Director • PSC • Property Manager • British • Lives in UK • Born in Apr 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardweb Limited
Mr Graham Arthur Ludar-Smith is a mutual person.
Active
Carvetii Accommodation Limited
Mr Graham Arthur Ludar-Smith is a mutual person.
Active
Carvetii Contracts Ltd
Mr Graham Arthur Ludar-Smith is a mutual person.
Active
Meridian Accommodation Limited
Miss Sarah Susan Louise Ludar-Smith is a mutual person.
Active
Carvetii Services Limited
Mr Graham Arthur Ludar-Smith is a mutual person.
Active
Glendale Holiday Lodge Ltd
Miss Sarah Susan Louise Ludar-Smith is a mutual person.
Active
Carvetii Properties LLP
Mr Graham Arthur Ludar-Smith is a mutual person.
Active
Cornucopia Eh11 Limited
Mr Graham Arthur Ludar-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£47.42K
Increased by £33.3K (+236%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Increased by £28.86K (+2%)
Total Liabilities
-£1.51M
Increased by £45.74K (+3%)
Net Assets
-£175.2K
Decreased by £16.88K (+11%)
Debt Ratio (%)
113%
Increased by 1% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Miss Sarah Susan Louise Ludar-Smith (PSC) Details Changed
2 Years 7 Months Ago on 27 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 30 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 21 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 4 Apr 2025
Confirmation statement made on 14 June 2024 with updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 14 June 2023 with updates
Submitted on 19 Sep 2023
Change of details for Miss Sarah Susan Louise Ludar-Smith as a person with significant control on 27 March 2023
Submitted on 19 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 18 Apr 2023
Registration of charge SC7044820006, created on 30 January 2023
Submitted on 15 Feb 2023
Registration of charge SC7044820005, created on 21 December 2022
Submitted on 28 Dec 2022
Registration of charge SC7044820004, created on 21 December 2022
Submitted on 23 Dec 2022
Repayment History
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