Meridian Services Ltd in London, SE10 8JT

Description

Data updated on: 01-11-2023

Meridian Services Ltd is established as Private Limited Company, that is based in 18 Guildford Grove in London. It's located in SE10 8JT. The company was established in 2004. The reg. no. is 05234273. 9 years ago the firm switched its business name from Duzzet Productions to Meridian Services Ltd. This business's registered with SIC code 31090 and has the NACE code: Manufacture of other furniture. The most recent accounts were submitted for the period up to 2023/09/30 and the most recent annual confirmation statement was released on 2023/09/17.

According to the official data, the limited company is controlled by one managing director: Bruce W., who was appointed on 30th September 2004. To provide support to the directors, this particular limited company has been utilizing the expertise of Jonathan M. as a secretary since May 2006.

Bruce W. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Meridian Services Ltd 2015-07-02
Duzzet Productions Limited 2004-09-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	137 070	134 181	137 266	119 274	119 274

Balance Sheet
Cash Bank In Hand	31 921	31 706	31 751	23 676
Cash Bank On Hand					18 126	7 149	3 278	11 704	17 864	43 426	19 886	100 896
Current Assets	44 169	40 506	36 651	36 651	23 676				17 864	43 431	19 891	100 896
Debtors	8 748	3 900								5	5
Net Assets Liabilities					125 449	119 927	126 047	122 063	145 220	109 543	90 059	93 486
Other Debtors										5	5
Property Plant Equipment					2 128	1 596	1 197	897
Stocks Inventory	3 500	4 900	4 900
Tangible Fixed Assets	6 735	5 050	3 786	2 838
Net Assets Liabilities Including Pension Asset Liability		134 181	137 266	137 266	119 274

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	137 069	134 180	137 265	119 273	119 273
Shareholder Funds	137 070	134 181	137 266	119 274	119 274

Other Financial Data
Accrued Liabilities						660	661	780
Accumulated Depreciation Impairment Property Plant Equipment					13 152	13 684	14 083	14 383
Additional Provisions Increase From New Provisions Recognised						1 767		3 638			1 076
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss									3 789	-2 885		-8 093
Average Number Employees During Period					1	1	1	1	1	1	1	1
Creditors					300	2 660	4 589	2 780	1 038	1 080	1 391	7 410
Creditors Due Within One Year	660	1 376	2 954	2 954	300
Fixed Assets	93 561	95 050	103 569	103 569	95 898	117 205	129 833	119 252	138 296
Increase From Depreciation Charge For Year Property Plant Equipment						532	399	300
Investments Fixed Assets	86 826	90 000	99 783	93 060	105 495	115 609	128 636	118 355	138 296	74 209	79 652
Net Current Assets Liabilities	43 509	40 506	33 697	23 376	23 376	4 489	-1 311	8 924	16 826	42 351	18 500	93 486
Number Shares Allotted		1	1
Number Shares Issued Fully Paid						1		1
Other Creditors						2 660	2 000	2 780	1 038	1 080	1 391	1 763
Other Investments Other Than Loans					105 495	115 609	128 636	118 355	138 296	74 209	79 652	-79 652
Other Taxation Social Security Payable												5 647
Par Value Share		1	1			1		1
Property Plant Equipment Gross Cost					15 280	15 280	15 280	15 280
Provisions						1 767	2 475	6 113	9 902	7 017	8 093
Provisions For Liabilities Balance Sheet Subtotal						1 767	2 475	6 113	9 902	7 017	8 093
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	15 280	15 280	15 280	15 280
Tangible Fixed Assets Depreciation	8 545	10 230	11 494	12 442
Tangible Fixed Assets Depreciation Charged In Period		1 685	1 264	948
Total Assets Less Current Liabilities	137 070	135 557	137 266	137 266	119 274	121 694	128 522	128 176	155 122	116 560	98 152	93 486
Trade Creditors Trade Payables					300
Advances Credits Directors		583
Disposals Decrease In Depreciation Impairment Property Plant Equipment									14 383
Disposals Property Plant Equipment									15 280
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1
Creditors Due After One Year		1 376	2 954
Other Debtors Due After One Year		3 900

Company staff

Jonathan M.

Role: Secretary

Appointed: 09 May 2006

Latest update: 25 February 2024

Bruce W.

Role: Director

Appointed: 30 September 2004

Latest update: 25 February 2024

People with significant control

Bruce W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	01 October 2024
Confirmation statement last made up date	17 September 2023

Annual Accounts 12 February 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	12 February 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	28 June 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	28 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts 17 January 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	17 January 2014

Meridian Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan M.

Bruce W.

1st Contact Secretaries Limited

1st Contact Directors Limited

People with significant control

Bruce W.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Meridian Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan M.

Bruce W.

1st Contact Secretaries Limited

1st Contact Directors Limited

People with significant control

Bruce W.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013