Company information:
Meridien Construction Limited (No: 06394776)
Address: THE OCTAGON, WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JB, UNITED KINGDOM
Status: Active
Incorporated: 10-Oct-2007
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: PATRICK FEENEY ( DOB: Mar-1962 From: Jul-2021 )
Current Director: JOHN MATHEW PATRICK ODDY ( DOB: Oct-1969 From: Aug-2012 )
Resigned Director: PATRICK FEENEY ( DOB: Mar-1962 From: Oct-2007 To: Aug-2012 )
Resigned Director: ANDREW JOHN FLETCHER ( DOB: Feb-1963 From: Oct-2007 To: Aug-2012 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: ANDREW JOHN FLETCHER ( DOB: Feb-1963 From: Oct-2007 To: Aug-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-2007 To: Oct-2007 )
Persons of Significant Control:
New Meridien Homes Limited, The Octagon Wells Road, Ilkley, LS29 9JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-01)
Mr John Mathew Patrick Oddy, 13a South Hawksworth Street, Ilkley, LS29 9DX, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-11-01)
Mr Patrick Feeney, The Octagon Wells Road, Ilkley, West Yorkshire, LS29 9JB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 860,026 | 939,176 | 918,844 | 921,247 | 763,270 | 760,471 | 1,055,282 | 1,928,415 | 860026,939176,918844.0,921247.0,763270.0,760471.0,1055282.0,1928415.0 |
| Current assets / Total inventories | 557,955 | 667,955 | 698,467 | 702,154 | 659,679 | 673,556 | 970,491 | 1,726,869 | 557955,667955,698467.0,702154.0,659679.0,673556.0,970491.0,1726869.0 |
| Current assets / Debtors | 11,924 | 1,505 | 1,505 | 2,688 | 2,144 | 3,011 | 82,400 | 86,403 | 11924,1505,1505.0,2688.0,2144.0,3011.0,82400.0,86403.0 |
| Current assets / Cash at bank and on hand | 290,147 | 269,716 | 218,872 | 216,405 | 101,447 | 83,904 | 2,391 | 115,143 | 290147,269716,218872.0,216405.0,101447.0,83904.0,2391.0,115143.0 |
| Net current assets (liabilities) | 835,954 | 913,896 | 894,413 | 893,735 | 744,081 | 682,866 | 971,213 | 1,719,056 | 835954,913896,894413.0,893735.0,744081.0,682866.0,971213.0,1719056.0 |
| Total assets less current liabilities | 835,954 | 913,896 | 894,413 | 893,735 | 744,081 | 682,866 | 971,213 | 1,719,056 | 835954,913896,894413.0,893735.0,744081.0,682866.0,971213.0,1719056.0 |
| Net assets (liabilities) | -31,625 | -3,445 | -8,662 | -8,800 | -9,129 | -10,344 | -10,742 | -11,165 | -31625,-3445,-8662.0,-8800.0,-9129.0,-10344.0,-10742.0,-11165.0 |
| Equity / share capital and reserves | -31,625 | -3,445 | -31625,-3445,0.0,0.0,0.0,0.0,0.0,0.0 |