Meridian Development Company Limited in King Street OLDHAM

Meridian Development Company Limited OLDHAM

Founded in 1991, Meridian Development Company, classified under reg no. 02579560 is an active company. Currently registered at Meridian Business Centre OL8 1EZ, Oldham the company has been in the business for 33 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2022-02-28.

The company has 2 directors, namely Arooj S., Rebecca C.. Of them, Rebecca C. has been with the company the longest, being appointed on 12 August 1999 and Arooj S. has been with the company for the least time - from 22 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meridian Development Company Limited Address / Contact

Office Address	Meridian Business Centre
Office Address2	King Street
Town	Oldham
Post code	OL8 1EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02579560
Date of Incorporation	Mon, 4th Feb 1991
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	29th February
Company age	33 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Arooj S.

Position: Director

Appointed: 22 June 2023

Rebecca C.

Position: Director

Appointed: 12 August 1999

Amanda C.

Position: Director

Appointed: 25 May 2022

Resigned: 22 June 2023

Arooj S.

Position: Director

Appointed: 09 September 2021

Resigned: 25 May 2022

Sean F.

Position: Director

Appointed: 25 March 2020

Resigned: 09 September 2021

Jean S.

Position: Director

Appointed: 27 January 2016

Resigned: 25 March 2020

James M.

Position: Director

Appointed: 11 June 2014

Resigned: 15 January 2016

Muhammad U.

Position: Director

Appointed: 20 January 2009

Resigned: 31 May 2010

David H.

Position: Director

Appointed: 03 December 2003

Resigned: 20 January 2009

James M.

Position: Director

Appointed: 12 December 2000

Resigned: 03 December 2003

John S.

Position: Director

Appointed: 12 August 1999

Resigned: 30 July 2001

Alan R.

Position: Director

Appointed: 12 August 1999

Resigned: 20 July 2003

John H.

Position: Director

Appointed: 12 August 1999

Resigned: 09 September 2021

John J.

Position: Director

Appointed: 27 November 1996

Resigned: 12 December 2000

Brian M.

Position: Director

Appointed: 23 June 1995

Resigned: 12 August 1999

Margaret R.

Position: Director

Appointed: 23 June 1995

Resigned: 27 November 1996

Keith C.

Position: Director

Appointed: 23 June 1995

Resigned: 12 August 1999

John H.

Position: Secretary

Appointed: 30 November 1994

Resigned: 09 September 2021

Anthony P.

Position: Secretary

Appointed: 28 April 1993

Resigned: 30 November 1994

Anthony P.

Position: Director

Appointed: 04 February 1991

Resigned: 09 September 2021

John S.

Position: Secretary

Appointed: 01 February 1991

Resigned: 28 April 1993

John H.

Position: Director

Appointed: 01 February 1991

Resigned: 30 November 1994

John S.

Position: Director

Appointed: 01 February 1991

Resigned: 31 October 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Oldham Metropolitan Borough Council from Oldham, United Kingdom. The abovementioned PSC is classified as "a local authority", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony P. This PSC owns 25-50% shares.

Oldham Metropolitan Borough Council

Civic Centre West Street, Oldham, OL1 1NL, United Kingdom

Legal authority	Local Government Acts
Legal form	Local Authority
Country registered	United Kingdom
Place registered	N/A
Registration number	N/A
Notified on	9 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony P.

Notified on	6 April 2016
Ceased on	9 September 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	1 460 147	1 211 700	1 182 208	237 344	43 977
Current Assets	3 343 191	3 314 323	3 299 234	2 173 906	1 935 347
Debtors	1 883 044	2 102 623	2 117 026	1 936 562	1 891 370
Net Assets Liabilities	5 904 094	5 893 097	5 880 904	4 539 759	4 534 093
Other Debtors	303 309	295 110	294 859	82 770	82 645
Property Plant Equipment	508 333	508 333	508 333	508 333

Other
Amounts Owed By Associates	44 028	65 777	76 477	82 477	47 517
Amounts Owed By Group Undertakings	1 511 405	1 732 693	1 738 934	1 764 559	1 760 559
Creditors	39 003	21 132	18 236	234 053	1 160
Fixed Assets	2 631 479	2 631 479	2 631 479	2 631 479	2 631 479
Investments	2 123 146	2 123 146	2 123 146	2 123 146	2 123 146
Investments Fixed Assets	2 123 146	2 123 146	2 123 146	2 123 146	2 123 146
Investments In Group Undertakings	1 167 013	1 167 013	1 167 013	1 167 013	1 167 013
Loans To Group Undertakings	956 133	956 133	956 133	956 133	956 133
Net Assets Liabilities Subsidiaries	-962 477	-922 489	-894 315	-861 315	-802 752
Net Current Assets Liabilities	3 304 188	3 293 191	3 280 998	1 939 853	1 934 187
Other Creditors	19 285	14 484	13 559	12 934	1 425
Other Taxation Social Security Payable				219 046	-1 329
Percentage Class Share Held In Subsidiary		100	100	100	100
Profit Loss			-12 193	1 003 299	-5 666
Profit Loss Subsidiaries	-25 647	-39 988	-28 174	-20 290	-58 563
Property Plant Equipment Gross Cost	508 333	508 333	508 333	508 333
Provisions For Liabilities Balance Sheet Subtotal	31 573	31 573	31 573	31 573	31 573
Total Assets Less Current Liabilities	5 935 667	5 924 670	5 912 477	4 571 332	4 565 666
Trade Creditors Trade Payables	19 718	6 648	4 677	2 073	1 059
Trade Debtors Trade Receivables	24 302	9 043	6 756	6 756	649
Average Number Employees During Period	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 27th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 27th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 29th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 29th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 28th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 26th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 5th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 5th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 2nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-04 with full list of members filed on: 21st, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-21: 2217754.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 6th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-04 with full list of members filed on: 17th, February 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 1st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-04 with full list of members filed on: 14th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-14: 2217754.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-04 with full list of members filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-02-29 filed on: 3rd, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-04 with full list of members filed on: 7th, March 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-02-28 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-04 with full list of members filed on: 15th, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-02-28 filed on: 29th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-02-04 with full list of members filed on: 8th, April 2010	annual return	Free Download (10 pages)
AR01	Annual return made up to 2010-02-04 with full list of members filed on: 3rd, March 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-02-28 filed on: 5th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-19 filed on: 19th, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-02-29 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-02-28 filed on: 20th, December 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-02-28 filed on: 20th, December 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2006-02-28 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-02-28 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-03-08 filed on: 8th, March 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-03-08 filed on: 8th, March 2006	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2005-02-28 filed on: 21st, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-02-28 filed on: 21st, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2004-02-29 filed on: 20th, December 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-02-29 filed on: 20th, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-02-28 filed on: 16th, December 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-02-28 filed on: 16th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-02-13 filed on: 13th, February 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-02-13 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-02-13 filed on: 13th, February 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-02-13 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2002-02-28 filed on: 12th, December 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-02-28 filed on: 12th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-03-15 filed on: 15th, March 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 15/03/02	annual return
363s	Annual return made up to 2002-03-15 filed on: 15th, March 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 15/03/02	annual return
AA	Accounts for a small company made up to 2001-02-28 filed on: 17th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-02-28 filed on: 17th, December 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-02-13 filed on: 13th, February 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2001-02-13 (Director resigned)	annual return
363s	Annual return made up to 2001-02-13 filed on: 13th, February 2001	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2000-02-29 filed on: 18th, December 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-02-29 filed on: 18th, December 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 1999-02-28 filed on: 20th, December 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-02-28 filed on: 20th, December 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-03-23 filed on: 23rd, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-23 filed on: 23rd, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-02-28 filed on: 15th, December 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-02-28 filed on: 15th, December 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-03-12 filed on: 12th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-03-12 filed on: 12th, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-02-28 filed on: 31st, December 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-02-28 filed on: 31st, December 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-03-27 filed on: 27th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-03-27 filed on: 27th, March 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1997-03-27 (Director resigned)	annual return
AA	Accounts for a small company made up to 1996-02-29 filed on: 17th, December 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-02-29 filed on: 17th, December 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-03-12 filed on: 12th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-03-12 filed on: 12th, March 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-02-28 filed on: 20th, December 1995	accounts
AA	Accounts for a small company made up to 1995-02-28 filed on: 20th, December 1995	accounts	Free Download
363s	Annual return made up to 1995-03-16 filed on: 16th, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-03-16 filed on: 16th, March 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-02-28 filed on: 20th, December 1994	accounts	Free Download
AA	Accounts for a small company made up to 1994-02-28 filed on: 20th, December 1994	accounts
363s	Annual return made up to 1994-03-23 filed on: 23rd, March 1994	annual return
363s	Annual return made up to 1994-03-23 filed on: 23rd, March 1994	annual return	Free Download
AA	Full accounts data made up to 1993-02-28 filed on: 17th, December 1993	accounts	Free Download
AA	Full accounts data made up to 1993-02-28 filed on: 17th, December 1993	accounts
363s	Annual return made up to 1993-05-11 filed on: 11th, May 1993	annual return	Free Download
363s	Annual return made up to 1993-05-11 filed on: 11th, May 1993	annual return
AA	Full accounts data made up to 1992-02-29 filed on: 30th, November 1992	accounts	Free Download
AA	Full accounts data made up to 1992-02-29 filed on: 30th, November 1992	accounts
363s	Annual return made up to 1992-03-25 filed on: 25th, March 1992	annual return	Free Download
363s	Annual return made up to 1992-03-25 filed on: 25th, March 1992	annual return

Meridian Development Company Limited OLDHAM

Meridian Development Company Limited Address / Contact

Company Information / Profile

Company staff

Arooj S.

Rebecca C.

Amanda C.

Arooj S.

Sean F.

Jean S.

James M.

Muhammad U.

David H.

James M.

John S.

Alan R.

John H.

John J.

Brian M.

Margaret R.

Keith C.

John H.

Anthony P.

Anthony P.

John S.

John H.

John S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us