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Home > England & Wales Companies > MERIDIAN CORPORATION LIMITED
Company Information for

MERIDIAN CORPORATION LIMITED

9 FITKINS MEADOW, WESTON TURVILLE, BUCKS, HP22 5YG,
Company Registration Number
03367988
Private Limited Company
Active

Company Overview

About Meridian Corporation Ltd
MERIDIAN CORPORATION LIMITED was founded on 1997-05-09 and has its registered office in Weston Turville. The organisation's status is listed as "Active". Meridian Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERIDIAN CORPORATION LIMITED
 
Legal Registered Office
9 FITKINS MEADOW
WESTON TURVILLE
BUCKS
HP22 5YG
Other companies in HP7
 
Filing Information
Company Number 03367988
Company ID Number 03367988
Date formed 1997-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB727266814  
Last Datalog update: 2024-11-05 12:26:27
Primary Source:Companies House
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Companies with same name MERIDIAN CORPORATION LIMITED
The following companies were found which have the same name as MERIDIAN CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIDIAN CORPORATION NV Permanently Revoked Company formed on the 1983-08-19
MERIDIAN CORPORATION (AUST) PTY LTD Strike-off action in progress Company formed on the 2009-05-13
MERIDIAN CORPORATION SUITE 400 4300 KING ST. ALEXANDRIA VA 22302 MERGED Company formed on the 1978-07-19
MERIDIAN CORPORATION OF FLORIDA, INC. FL Inactive Company formed on the 1973-06-19
MERIDIAN CORPORATION OF ORLANDO FL Inactive Company formed on the 1966-05-03
MERIDIAN CORPORATION 223 W. ADAMS ST. JACKSONVILLE FL Inactive Company formed on the 1972-12-28
MERIDIAN CORPORATION FL Inactive Company formed on the 1947-11-13
MERIDIAN CORPORATION PTE. LTD. MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2017-04-15
MERIDIAN CORPORATION PO BOX 12415 ODESSA TX 79768 Active Company formed on the 1983-02-08
MERIDIAN CORPORATION PO BOX 66192 HOUSTON TX 77266 Active Company formed on the 1952-04-29
MERIDIAN CORPORATION LIMITED Unknown Company formed on the 2018-10-25
MERIDIAN CORPORATION Delaware Unknown
MERIDIAN CORPORATION Georgia Unknown
MERIDIAN CORPORATION California Unknown
MERIDIAN CORPORATION California Unknown
MERIDIAN CORPORATION North Carolina Unknown
MERIDIAN CORPORATION New Jersey Unknown
MERIDIAN CORPORATION California Unknown
MERIDIAN CORPORATION Georgia Unknown
MERIDIAN CORPORATION District of Columbia Unknown

Company Officers of MERIDIAN CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
ANNE GLORIA HAYDEN
Company Secretary 1997-05-13
JOHN ANTHONY BRIDGEN
Director 1997-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
Nominated Secretary 1997-05-09 1997-05-13
YVONNE WAYNE
Nominated Director 1997-05-09 1997-05-13

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
2024-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-05CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-08-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-12CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-20PSC07CESSATION OF JOHN ANTHONY BRIDGEN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY BRIDGEN
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-06-04CH01Director's details changed for Mr John Anthony Bridgen on 2018-06-04
2018-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE GLORIA HAYDEN on 2018-06-04
2018-06-04PSC04Change of details for Mr John Anthony Bridgen as a person with significant control on 2018-06-04
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM PO Box HP22 5YG 9 9 Fitkins Meadow Weston Turville Bucks HP22 5YG United Kingdom
2018-05-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 9 9 Fitkins Meadow Weston Turville Buckinghamshire HP22 5YG England
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM Wimborne House Pump Lane Hayes UB3 3NB England
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM Holly Mead 5 Willow Lane Amersham Buckinghamshire HP7 9DW
2017-06-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0107/05/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-25AR0107/05/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0107/05/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0107/05/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0107/05/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0107/05/11 ANNUAL RETURN FULL LIST
2010-06-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-29AR0107/05/10 FULL LIST
2010-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BRIDGEN / 07/05/2010
2010-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE HAYDEN / 07/05/2010
2009-11-12AR0107/05/09 FULL LIST
2009-07-06AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07363sRETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-30363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-29363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-10363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-05363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-11-17363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-14225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1998-07-14363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-05-27287REGISTERED OFFICE CHANGED ON 27/05/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
1997-05-27288aNEW DIRECTOR APPOINTED
1997-05-27288bDIRECTOR RESIGNED
1997-05-27288aNEW SECRETARY APPOINTED
1997-05-27288bSECRETARY RESIGNED
1997-05-09NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN CORPORATION 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 MERIDIAN CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDIAN CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MERIDIAN CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of MERIDIAN CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN CORPORATION LIMITED
Trademarks
We have not found any records of MERIDIAN CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN CORPORATION 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 (41100 - Development of building projects) as MERIDIAN CORPORATION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN CORPORATION 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 MERIDIAN CORPORATION 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 MERIDIAN CORPORATION 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.
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