Meridian Development Company Limited

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Meridian Development Company Limited

02579560•Private Limited With Share Capital

Meridian Business Centre, King Street, Oldham, OL81EZ
Website08450540528

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Incorporated

04/02/1991

Company Age

35 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Meridian Development Company Limited (02579560) is a private limited with share capital incorporated on 04/02/1991 (35 years old) and registered in oldham, OL81EZ. The company operates under SIC code 68100 and is classified as Small.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 04/02/1991
OL81EZ

Financial Overview

Total Assets

£4.55M

Liabilities

£69.7K

Net Assets

£4.48M

Cash

£105.8K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
R
rebecca carruthers
director
A
arooj shah
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Resolution
Category:Resolution
Date:02-12-2021
Capital Cancellation Shares
Category:Capital
Date:30-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Address
Date:06-02-2008
Legacy
Category:Mortgage
Date:02-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Capital
Date:31-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Annual Return
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2002
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Annual Return
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2000
Legacy
Category:Mortgage
Date:11-09-2000
Legacy
Category:Annual Return
Date:28-03-2000
Legacy
Category:Capital
Date:17-03-2000
Legacy
Category:Capital
Date:17-03-2000
Legacy
Category:Mortgage
Date:09-03-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025

Trading Addresses

Meridian Centre, King Street, Oldham, Lancashire, OL81EZRegistered

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Contact

08450540528
meridian.net.nz
Meridian Business Centre, King Street, Oldham, OL81EZ