Meridian Construction Services started in year 2015 as Private Limited Company with registration number 09405231. The Meridian Construction Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Maidstone at The Granary. Postal code: ME16 9NT. Since 2017-09-28 Meridian Construction Services Limited is no longer carrying the name Merit Building Services (UK).
The company has 2 directors, namely Daniel B., Adam L.. Of them, Adam L. has been with the company the longest, being appointed on 14 April 2016 and Daniel B. has been with the company for the least time - from 1 January 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Steven W. who worked with the the company until 28 September 2017.
| Office Address | The Granary |
| Office Address2 | Hermitage Court, Hermitage Lane |
| Town | Maidstone |
| Post code | ME16 9NT |
| Country of origin | United Kingdom |
| Registration Number | 09405231 |
| Date of Incorporation | Mon, 26th Jan 2015 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 14 April 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Mcs Medway (Holdings) Limited from Maidstone, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Adam L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Merit Group Holdings Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mcs Medway (Holdings) Limited
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: |
75,01-100% voting rights 75,01-100% shares |
Adam L.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Merit Group Holdings Limited
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: |
25-50% voting rights 25-50% shares |
| Merit Building Services (UK) | September 28, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 74 716 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 184 489 | |||||||
| Current Assets | 514 619 | 1 189 311 | 682 826 | 1 027 661 | 1 143 702 | 1 268 432 | 1 553 524 | 1 571 938 |
| Debtors | 330 130 | 587 949 | 165 326 | 526 729 | 850 995 | 886 273 | 1 102 996 | 336 027 |
| Cash Bank On Hand | 601 362 | 517 500 | 500 932 | 292 707 | 382 159 | 450 528 | 804 610 | |
| Net Assets Liabilities | 179 239 | 222 724 | 528 434 | 650 297 | 689 446 | 877 997 | 1 005 439 | |
| Other Debtors | 57 550 | 22 298 | 175 169 | 552 274 | 384 682 | 592 165 | 207 797 | |
| Property Plant Equipment | 19 004 | 38 961 | 61 468 | 49 777 | 43 684 | 76 046 | 200 028 | |
| Total Inventories | 431 301 | |||||||
| Tangible Fixed Assets | 11 582 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 180 | |||||||
| Profit Loss Account Reserve | 74 536 | |||||||
| Shareholder Funds | 74 716 | |||||||
| Other | ||||||||
| Creditors Due After One Year | 7 850 | |||||||
| Creditors Due Within One Year | 441 319 | |||||||
| Deferred Tax Liability | 2 316 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | 74 716 | |||||||
| Net Current Assets Liabilities | 73 300 | 164 036 | 191 555 | 479 299 | 609 978 | 704 062 | 854 041 | 915 682 |
| Number Shares Allotted | 180 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 231 | 18 774 | 22 380 | 37 973 | 50 651 | 40 666 | 52 204 | |
| Amounts Owed By Related Parties | 62 045 | 38 177 | 26 749 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | |||||
| Bank Borrowings Overdrafts | 4 058 | 7 622 | ||||||
| Corporation Tax Payable | 62 648 | 55 220 | 73 802 | 118 014 | 104 237 | 93 366 | 134 679 | |
| Creditors | 1 025 275 | 491 271 | 654 | 533 724 | 50 000 | 38 098 | 72 507 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 543 | 9 630 | 15 593 | 12 678 | 15 117 | 29 830 | ||
| Number Shares Issued Fully Paid | 90 | 90 | 90 | 90 | 90 | |||
| Other Creditors | 492 421 | 158 245 | 654 | 126 356 | 50 000 | 38 098 | 72 507 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 024 | 25 103 | 18 291 | |||||
| Other Disposals Property Plant Equipment | 11 650 | 33 433 | 28 342 | |||||
| Other Taxation Social Security Payable | 9 234 | 13 152 | 11 592 | 23 766 | 18 857 | 44 742 | 32 871 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 26 235 | 57 735 | 83 848 | 87 750 | 94 336 | 116 712 | 252 232 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 801 | 7 792 | 11 679 | 9 458 | 8 300 | 13 992 | 37 764 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 31 500 | 37 763 | 3 903 | 6 584 | 55 809 | 163 862 | ||
| Total Assets Less Current Liabilities | 84 882 | 183 040 | 230 516 | 540 767 | 659 755 | 747 746 | 930 087 | 1 115 710 |
| Trade Creditors Trade Payables | 460 972 | 260 596 | 243 808 | 265 588 | 302 050 | 533 625 | 463 897 | |
| Trade Debtors Trade Receivables | 468 354 | 119 278 | 351 560 | 298 721 | 501 591 | 510 831 | 101 481 | |
| Share Capital Allotted Called Up Paid | 180 | |||||||
| Tangible Fixed Assets Additions | 12 947 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 12 947 | |||||||
| Tangible Fixed Assets Depreciation | 1 365 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 365 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-01 filed on: 3rd, January 2024 |
officers | Free Download (2 pages) |
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