Meridian Construction Services Limited

General information

Name:

Meridian Construction Services Ltd

Office Address:

The Granary Hermitage Court, Hermitage Lane ME16 9NT Maidstone

Number: 09405231

Incorporation date: 2015-01-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Meridian Construction Services was founded on January 26, 2015 as a Private Limited Company. The enterprise's headquarters could be reached at Maidstone on The Granary, Hermitage Court, Hermitage Lane. Should you have to reach this company by mail, the area code is ME16 9NT. The company reg. no. for Meridian Construction Services Limited is 09405231. The company's name is Meridian Construction Services Limited. The enterprise's former clients may remember it also as Merit Building Services (UK), which was in use up till September 28, 2017. The enterprise's SIC code is 41100: Development of building projects. The firm's latest filed accounts documents describe the period up to 2022-08-31 and the latest confirmation statement was filed on 2023-03-30.

As found in the enterprise's directors directory, since 2024 there have been two directors: Daniel B. and Adam L..

  • Previous company's names
  • Meridian Construction Services Limited 2017-09-28
  • Merit Building Services (UK) Limited 2015-01-26

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 01 January 2024

Latest update: 12 April 2024

Adam L.

Role: Director

Appointed: 14 April 2016

Latest update: 12 April 2024

People with significant control

The companies that control this firm include: Mcs Medway (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidstone at Hermitage Court, Hermitage Lane, ME16 9NT, Kent and was registered as a PSC under the registration number 10964345.

Mcs Medway (Holdings) Limited
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
Notified on 10 April 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Adam L.
Notified on 6 April 2016
Ceased on 10 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Merit Group Holdings Limited
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
Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2014-09-10
End Date For Period Covered By Report 2015-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 2024-01-01 (AP01)
filed on: 3rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
9
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