Company information:
Meridian South Limited (No: 08672923)
Address: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
Status: Active
Incorporated: 09-Feb-2013
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: RONALD HOPKINS ( DOB: Apr-1958 From: Sep-2013 )
Current Director: OMER ZIV ( DOB: Oct-1972 From: Sep-2013 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Sep-2013 To: Sep-2013 )
Persons of Significant Control:
Castlehaven Developments Limited, Walthamstow, London, E17 9AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Foxstone Estates Limited, Walthamstow, London, E17 9AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Omer Ziv, 395 Hoe Street, London, E17 9AP, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Ronald Hopkins, 395 Hoe Street, London, E17 9AP, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 250 | 250 | 250 | 250 | 250 | 100 | 100 | 100 | 250,250,250.0,250.0,250.0,100.0,100.0,100.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 100,100,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 2,251,906 | 2,252,450 | 1,868,767 | 1,943,370 | 2,128,439 | 2,082,343 | 3,016,382 | 1,763,024 | 2251906,2252450,1868767.0,1943370.0,2128439.0,2082343.0,3016382.0,1763024.0 |
| Current assets / Total inventories | 1,402,552 | 1,461,522 | 1,507,122 | 1,555,122 | 1,611,474 | 974,600 | 974,600 | 974,600 | 1402552,1461522,1507122.0,1555122.0,1611474.0,974600.0,974600.0,974600.0 |
| Current assets / Debtors | 815,840 | 761,334 | 326,649 | 326,821 | 461,726 | 953,403 | 1,905,162 | 602,378 | 815840,761334,326649.0,326821.0,461726.0,953403.0,1905162.0,602378.0 |
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 100,100,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 33,514 | 29,594 | 34,996 | 61,427 | 55,239 | 154,340 | 136,620 | 186,046 | 33514,29594,34996.0,61427.0,55239.0,154340.0,136620.0,186046.0 |
| Net current assets (liabilities) | 11,731 | 42,110 | 280,360 | 348,926 | 427,539 | 246,330 | 2,241,353 | 923,454 | 11731,42110,280360.0,348926.0,427539.0,246330.0,2241353.0,923454.0 |
| Total assets less current liabilities | 11,981 | 42,360 | 280,610 | 349,176 | 427,789 | 504,722 | 2,519,745 | 2,588,935 | 11981,42360,280610.0,349176.0,427789.0,504722.0,2519745.0,2588935.0 |
| Equity / share capital and reserves | 11,981 | 42,360 | 280,610 | 349,176 | 427,789 | 504,722 | 584,745 | 673,935 | 11981,42360,280610.0,349176.0,427789.0,504722.0,584745.0,673935.0 |