MERIDIAN CONSTRUCTION SERVICES LIMITED
THE GRANARY, HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE ME16 9NT- Active
- Private Limited Company
- Company No. 09405231
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN CONSTRUCTION SERVICES LIMITED was incorporated on Monday, January 26, 2015 as a Private Limited Company with registered address in MAIDSTONE. MERIDIAN CONSTRUCTION SERVICES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years and 29 days.
| Name | MERIDIAN CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company number | 09405231 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANARY HERMITAGE COURT, HERMITAGE LANE MAIDSTONE ME16 9NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcs Medway (Holdings) Limited Hermitage Court, Hermitage Lane, ME16 9NT |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Adam Keith Lightowler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Merit Group Holdings Limited Units 1-4 Whitewall Road, Medway City Estate, ME2 4WS |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
No mortgages have been registered against MERIDIAN CONSTRUCTION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN CONSTRUCTION SERVICES LIMITED | 26 Jan 2015 |
| MERIT BUILDING SERVICES (UK) LIMITED | 28 Sep 2017 |