Meridian Developments (s.p.) Limited in Southport, PR8 1EQ

Description

Data updated on: 01-11-2023

Meridian Developments (s.p.) Limited has existed in the UK for twenty one years. Registered with number 04972668 in 2003, the firm is located at 34 Princes Street, Southport PR8 1EQ. This firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. Meridian Developments (s.p.) Ltd released its account information for the financial year up to 2022-11-30. The latest annual confirmation statement was filed on 2023-05-11.

Damian M. is this specific firm's only director, that was formally appointed in 2004. That business had been overseen by Bernard M. up until September 2019.

Damian M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	4 159	7 723	14 521	20 385	25 802	45 922

Balance Sheet
Cash Bank In Hand	5 563	5 706	1 309	2 629	4 923	34 027
Cash Bank On Hand						34 027	35 152	12 296	6 689	12 991	8 534	12 876
Current Assets	224 083	224 226	189 829	4 106	4 923	42 834	35 152	12 296	7 331	53 076	32 576	13 171
Debtors				1 477		8 807			642	40 085	24 042	295
Net Assets Liabilities						45 922	91 245	95 364	94 189	100 237	101 113	289 838
Net Assets Liabilities Including Pension Asset Liability	4 159	7 723	14 521	20 385	25 802	45 922
Other Debtors						2 087			642	22 698	302	295
Property Plant Equipment						2 643	1 982	1 487	8 905	6 679	5 009
Stocks Inventory	218 520	218 520	188 520
Tangible Fixed Assets	550 210	561 460	561 460	809 753	809 753	2 643

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	4 158	7 722	14 520	20 384	25 801	45 921
Shareholder Funds	4 159	7 723	14 521	20 385	25 802	45 922

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						307	968	1 463	594	2 820	4 490
Additions Other Than Through Business Combinations Investment Property Fair Value Model							93 871	32 481	8 353
Average Number Employees During Period									1	1	1	1
Bank Borrowings Overdrafts						397 751	325 093	305 654	286 836	264 762	238 159	163 594
Creditors						780 811	755 004	752 239	730 282	360 807	332 062	184 948
Creditors Due After One Year	759 829	766 780	717 303	741 778	727 268	780 811
Creditors Due Within One Year	10 305	11 183	19 465	51 696	61 606	58 458
Disposals Decrease In Depreciation Impairment Property Plant Equipment									1 463			4 490
Disposals Investment Property Fair Value Model							106 638			250 000
Disposals Property Plant Equipment									2 950			9 499
Fixed Assets	550 210	561 460	561 460		809 753	842 357	828 929	860 915	876 686	624 463	622 793	790 003
Increase From Depreciation Charge For Year Property Plant Equipment							661	495	594	2 226	1 670
Investment Property						839 714	826 947	859 428	867 781	617 781	617 781	790 000
Investment Property Fair Value Model						839 714	826 947	859 428	867 781	617 781	617 781	790 000
Investments Fixed Assets		561 460	561 460							3	3	3
Investments In Group Undertakings										3	3	3
Net Current Assets Liabilities	213 778	213 043	170 364	-47 590	-56 683	-15 624	17 320	-13 312	-52 215	-163 419	-189 618	-171 777
Number Shares Allotted				1	1	1
Other Creditors						383 060	429 911	446 585	443 446	96 045	93 903	132 072
Other Taxation Social Security Payable							7 176	7 737	189	12 206	12 932	15 041
Par Value Share				1	1	1
Property Plant Equipment Gross Cost						2 950	2 950	2 950	9 499	9 499	9 499
Provisions For Liabilities Balance Sheet Subtotal												32 722
Share Capital Allotted Called Up Paid			1	1	1	1
Tangible Fixed Assets Additions		11 250		386 250		2 950
Tangible Fixed Assets Cost Or Valuation	550 210	561 460	561 460	809 753	809 753	2 950
Tangible Fixed Assets Depreciation						307
Tangible Fixed Assets Depreciation Charged In Period						307
Tangible Fixed Assets Disposals				187 957
Tangible Fixed Assets Increase Decrease From Revaluations				50 000
Total Additions Including From Business Combinations Property Plant Equipment									9 499
Total Assets Less Current Liabilities	763 988	774 503	731 824	762 163	753 070	826 733	846 249	847 603	824 471	461 044	433 175	618 226
Trade Creditors Trade Payables						7 863	2 306	6 855	1 980	1 266	5 701
Trade Debtors Trade Receivables						6 720				17 387	23 740

Company staff

Damian M.

Role: Secretary

Appointed: 16 June 2004

Latest update: 14 April 2024

Damian M.

Role: Director

Appointed: 16 June 2004

Latest update: 14 April 2024

Bernard M.

Role: Director

Appointed: 16 June 2004

Resigned: 03 September 2019

Latest update: 14 April 2024

Ashok B.

Role: Nominee Secretary

Appointed: 21 November 2003

Resigned: 21 November 2003

Latest update: 14 April 2024

Bhardwaj Corporate Services Limited

Role: Corporate Nominee Director

Appointed: 21 November 2003

Resigned: 21 November 2003

Address: Northwood, Middlesex, HA6 3AE

Latest update: 14 April 2024

People with significant control

Damian M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	25 May 2024
Confirmation statement last made up date	11 May 2023

Annual Accounts 19 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	19 August 2013
Annual Accounts 26 July 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	26 July 2014
Annual Accounts 15 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	15 August 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	27 April 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Meridian Developments (s.p.) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Damian M.

Damian M.

Bernard M.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Damian M.

Accounts Documents

Company filings

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