Meridian Construction Services Limited (number 09405231) is a private limited company established on 2015-01-26 in England. The business is located at The Granary, Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Having undergone a change in 2017-09-28, the previous name this business utilized was Merit Building Services (Uk) Limited. Meridian Construction Services Limited is operating under Standard Industrial Classification code: 41100 - "development of building projects", Standard Industrial Classification code: 41202 - "construction of domestic buildings", Standard Industrial Classification code: 41201 - "construction of commercial buildings".
Company details
| Name | Meridian Construction Services Limited |
| Number | 09405231 |
| Date of Incorporation: | January 26, 2015 |
| End of financial year: | 31 August |
| Address: | The Granary, Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT |
| SIC code: |
41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings |
Moving to the 2 directors that can be found in this particular enterprise, we can name: Daniel B. (in the company from 01 January 2024), Adam L. (appointment date: 14 April 2016). The Companies House reports 3 persons of significant control, namely: Mcs Medway (Holdings) Limited can be reached at Hermitage Court, Hermitage Lane, ME16 9NT Maidstone, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adam L. has over 3/4 of shares, 3/4 to full of voting rights, Merit Group Holdings Limited can be reached at Units 1-4 Whitewall Road, Medway City Estate, ME2 4WS Rochester, Kent. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 514,619 | 1,189,311 | 682,826 | 1,027,661 | 1,143,702 | 1,268,432 | 1,553,524 | 1,571,938 |
| Number Shares Allotted | 180 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 84,882 | 183,040 | 230,516 | 540,767 | 659,755 | 747,746 | 930,087 | 1,115,710 |
| Shareholder Funds | 74,716 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 11,582 | - | - | - | - | - | - | - |
People with significant control
| Address | The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom |
| Legal authority | England |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 10964345 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Merit House Units 1-4 Whitewall Road, Medway City Estate, Rochester, Kent, ME2 4WS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09579112 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AP01) New director was appointed on 2024-01-01 filed on: 3rd, January 2024 | officers |
Free Download
(2 pages)
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