Meredith Construction Limited STOKE ON TRENT


Founded in 2014, Meredith Construction, classified under reg no. 09088586 is an active company. Currently registered at 22 Kingsclere Grove ST1 6HQ, Stoke On Trent the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Samantha M., appointed on 1 March 2022. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Grant M.. There were no ex secretaries.

Meredith Construction Limited Address / Contact

Office Address 22 Kingsclere Grove
Office Address2 Sneyd Green
Town Stoke On Trent
Post code ST1 6HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09088586
Date of Incorporation Mon, 16th Jun 2014
Industry Development of building projects
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Samantha M.

Position: Director

Appointed: 01 March 2022

Grant M.

Position: Director

Appointed: 16 June 2014

Resigned: 10 March 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Samantha M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Grant M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samantha M.

Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Grant M.

Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth2 158-1 803       
Balance Sheet
Cash Bank On Hand 10 67410 74011 77913 99515 2071 1402 0065 755
Current Assets10 17510 78710 89211 93623 24415 4501 4152 2966 075
Debtors1861131521579 249243275290320
Net Assets Liabilities -1 8036479613 04114 70410 4665 2561 080
Other Debtors    9 122    
Property Plant Equipment 3 2826 46010 14547 25350 56345 28239 65134 876
Cash Bank In Hand9 98910 674       
Net Assets Liabilities Including Pension Asset Liability2 158-1 803       
Tangible Fixed Assets3 5423 282       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve2 156-1 805       
Shareholder Funds2 158-1 803       
Other
Accrued Liabilities 5707219156548611 4023 1371 402
Accumulated Depreciation Impairment Property Plant Equipment 1 1081 5772 8625 72011 65216 93322 56427 339
Additions Other Than Through Business Combinations Property Plant Equipment    46 1639 242   
Average Number Employees During Period  2222211
Creditors 15 08217 28820 02918 8304 04228 77630 17134 160
Disposals Decrease In Depreciation Impairment Property Plant Equipment  748 -2 066    
Disposals Property Plant Equipment  2 550 -6 197    
Finance Lease Liabilities Present Value Total    15 20414 9974 079  
Increase From Depreciation Charge For Year Property Plant Equipment  1 2171 2854 9245 9325 2815 6314 775
Net Current Assets Liabilities-676-4 295-6 396-8 093-8 834-23 517-27 361-27 875-28 085
Other Creditors   12 97616 22016 04417 11125 91731 776
Prepayments   157127243275290320
Property Plant Equipment Gross Cost 4 3908 03713 00752 97362 21562 21562 21562 215
Provisions For Liabilities Balance Sheet Subtotal 790 1 2566 5488 3007 4556 5205 711
Taxation Social Security Payable   6 138 7 0656 1841 117982
Total Assets Less Current Liabilities2 866-1 013642 05238 41927 04617 92111 7766 791
Total Borrowings    18 8304 0424 079  
Corporation Tax Payable 5 9705 3906 138     
Creditors Due Within One Year10 85115 082       
Number Shares Allotted22       
Par Value Share11       
Prepayments Accrued Income 113152157     
Provisions For Liabilities Charges708790       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions3 985405       
Tangible Fixed Assets Cost Or Valuation3 9854 390       
Tangible Fixed Assets Depreciation4431 108       
Tangible Fixed Assets Depreciation Charged In Period443665       
Total Additions Including From Business Combinations Property Plant Equipment  6 1974 970     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 29th, January 2024
Free Download (9 pages)

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