Meronden Limited

Active01587868 Private limited company
Incorporated
28 September 1981 (45 years)
Industry
Construction of commercial buildings (41201)
Directors
Philip Andrew Brown
Owned by
Stephen Haycock
Martin George Romaine
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Unity Trading Estate
Woodford Green
IG8 8HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Philip Andrew
Director · Appointed 1 August 2021
British
Born July 1957 (69)
Secretary · Appointed 19 January 1997
British
Director · Appointed 30 April 1996
British
Born July 1951 (75)
Director
British
Born October 1959 (67)
Officer history (4 former)
1 August 2021
Appointed Brown, Philip Andrew as Director
28 February 2021
Resigned Brown, Philip Andrew as Director
7 October 2010
Resigned Davidson, Andrew James as Director
9 February 2005
Appointed Davidson, Andrew James as Director
31 August 2004
Resigned Foot, Colin Paul as Director
2 November 1998
Appointed Foot, Colin Paul as Director
19 January 1997
Appointed Brown, Philip Andrew as Secretary
19 January 1997
Appointed Brown, Philip Andrew as Director
19 January 1997
Resigned Hancock, Doreen as Secretary
30 April 1996
Appointed Romaine, Martin George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)
Former controllers (1)
28 February 2021
Ceased Philip Andrew Brown — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£260,976
Cash
£11
Employees
25
Debt Ratio
73%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £235,014 £187,676 £235,185 £260,832 £260,976
Balance sheet detail
202520242023202220212020
Fixed Assets£312,992£327,734£315,525£285,594£296,084
Current Assets£661,414£623,063£1,103,920£768,402£921,200
Debtors£198,976£283,870£596,033£321,710£542,980
Cash£11£11£11£11£11
Creditors (< 1 year)£682,961£634,176£658,886£1,117,194£803,040£950,826
Creditors (> 1 year)£19,722£41,356£64,800£47,423£45,537£13,701
Net Current Assets(£21,547)(£11,113)(£13,274)(£34,638)(£29,626)
Net Assets£260,976£260,832£235,185£187,676£235,014
Shareholder Funds£260,976£260,832£235,185£187,676£235,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates10 June 2026
19 December 2025Unaudited abridged accounts31 March 2025
10 June 2025Confirmation statement with updates10 June 2025
10 December 2024Unaudited abridged accounts31 March 2024
11 June 2024Confirmation statement with updates10 June 2024
Show all recent filings

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