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Home > England & Wales Companies > MERIDIEN CONSTRUCTION LIMITED
Company Information for

MERIDIEN CONSTRUCTION LIMITED

THE OCTAGON, WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JB,
Company Registration Number
06394776
Private Limited Company
Active

Company Overview

About Meridien Construction Ltd
MERIDIEN CONSTRUCTION LIMITED was founded on 2007-10-10 and has its registered office in Ilkley. The organisation's status is listed as "Active". Meridien Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERIDIEN CONSTRUCTION LIMITED
 
Legal Registered Office
THE OCTAGON
WELLS ROAD
ILKLEY
WEST YORKSHIRE
LS29 9JB
Other companies in LS29
 
Filing Information
Company Number 06394776
Company ID Number 06394776
Date formed 2007-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921385628  
Last Datalog update: 2023-12-05 17:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIEN CONSTRUCTION LIMITED
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Company Officers of MERIDIEN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JOHN MATHEW PATRICK ODDY
 Director 2012-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN FLETCHER
 Company Secretary 2007-10-10 2012-08-03
PATRICK FEENEY
 Director 2007-10-10 2012-08-03
ANDREW JOHN FLETCHER
 Director 2007-10-10 2012-08-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-10-10 2007-10-10
WATERLOW NOMINEES LIMITED
 Director 2007-10-10 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MATHEW PATRICK ODDY ILKLEY RUGBY FOOTBALL CLUB (TRADING AND SUPPORTERS GROUP) LIMITED Director 2018-01-29 CURRENT 2016-02-24 Active
JOHN MATHEW PATRICK ODDY NEW MERIDIEN HOMES LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
JOHN MATHEW PATRICK ODDY LED SWITCH SOLUTIONS LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2017-01-28
JOHN MATHEW PATRICK ODDY PREMIER CRU FINE WINE LTD. Director 2012-03-13 CURRENT 2002-03-20 Active
JOHN MATHEW PATRICK ODDY J2MPO LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
JOHN MATHEW PATRICK ODDY MERIDIEN HOMES LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
JOHN MATHEW PATRICK ODDY CHEAP ACCOUNTS COMPANY LIMITED Director 2003-03-24 CURRENT 2003-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB England
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27RES01ADOPT ARTICLES 27/05/22
2022-05-27CC04Statement of company's objects
2022-05-27MEM/ARTSARTICLES OF ASSOCIATION
2022-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 063947760004
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK FEENEY
2021-09-20SH02Sub-division of shares on 2021-09-01
2021-07-26AP01DIRECTOR APPOINTED MR PATRICK FEENEY
2021-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063947760003
2021-05-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-10-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28MR05All of the property or undertaking has been released from charge for charge number 063947760003
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-11-26PSC05Change of details for New Meridien Homes Limited as a person with significant control on 2019-09-01
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-11-24PSC05Change of details for New Meridien Home Limited as a person with significant control on 2017-11-01
2017-11-23PSC02Notification of New Meridien Home Limited as a person with significant control on 2017-11-01
2017-11-23PSC07CESSATION OF JOHN MATHEW PATRICK ODDY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0112/11/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0112/11/14 ANNUAL RETURN FULL LIST
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 063947760003
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 063947760003
2014-12-01RES13COMPANY BUSINESS 20/11/2014
2014-12-01RES13COMPANY BUSINESS 20/11/2014
2014-11-10AAMDAmended account small company full exemption
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0112/11/13 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-12AR0112/11/12 ANNUAL RETURN FULL LIST
2012-10-16AR0110/10/12 ANNUAL RETURN FULL LIST
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER
2012-09-26AP01DIRECTOR APPOINTED MR JOHN MATHEW PATRICK ODDY
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FEENEY
2012-09-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW FLETCHER
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 49 CORTWORTH ROAD SHEFFIELD S11 9LN
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-13AR0110/10/11 FULL LIST
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-08AR0110/10/10 FULL LIST
2010-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-09AR0110/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FLETCHER / 10/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FEENEY / 10/10/2009
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-05363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-24288bSECRETARY RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MERIDIEN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIEN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-01 Outstanding UNITED TRUST BANK LIMITED
LEGAL CHARGE 2007-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-11-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIEN CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERIDIEN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIEN CONSTRUCTION LIMITED
Trademarks
We have not found any records of MERIDIEN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIEN CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MERIDIEN CONSTRUCTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIEN CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIEN CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIEN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS29 9JB