Meridian Development Company Limited

Active02579560 Private limited company
Incorporated
4 February 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Oldham Metropolitan Borough Council
Accounts type
Total exemption full
Region
North West
Address
Meridian Business Centre
King Street
Oldham
OL8 1EZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2023
British
Born September 1978 (48)
Director · Appointed 12 August 1999
British
Born April 1967 (59)
Officer history (21 former)
22 June 2023
Resigned Chadderton, Amanda as Director
22 June 2023
Appointed Shah, Arooj, Cllr as Director
25 May 2022
Appointed Chadderton, Amanda as Director
25 May 2022
Resigned Shah, Arooj, Cllr as Director
9 September 2021
Resigned Hopwood, John Peter as Director
9 September 2021
Resigned Pickering, Anthony Craig as Director
9 September 2021
Appointed Shah, Arooj, Cllr as Director
9 September 2021
Resigned Fielding, Sean Eric as Director
9 September 2021
Resigned Hopwood, John Peter as Secretary
25 March 2020
Appointed Fielding, Sean Eric as Director
25 March 2020
Resigned Stretton, Jean Mary, Cllr as Director
27 January 2016
Appointed Stretton, Jean Mary, Cllr as Director
15 January 2016
Resigned Mcmahon, James, Councillor as Director
11 June 2014
Appointed Mcmahon, James, Councillor as Director
31 May 2010
Resigned Uddin, Muhammad Mohib as Director
20 January 2009
Appointed Uddin, Muhammad Mohib as Director
20 January 2009
Resigned Hibbert, David Ralph as Director
3 December 2003
Appointed Hibbert, David Ralph as Director
3 December 2003
Resigned Mcardle, James Arthur, Cllr as Director
20 July 2003
Resigned Rainey, Alan as Director
30 July 2001
Resigned Spain, John Howard as Director
12 December 2000
Resigned Johnson, John, Cllr as Director
12 December 2000
Appointed Mcardle, James Arthur, Cllr as Director
12 August 1999
Appointed Rainey, Alan as Director
12 August 1999
Resigned Coates, Keith George as Director
12 August 1999
Appointed Hopwood, John Peter as Director
12 August 1999
Appointed Carruthers, Rebecca as Director
12 August 1999
Appointed Spain, John Howard as Director
12 August 1999
Resigned Mather, Brian John, Councillor as Director
27 November 1996
Resigned Riley, Margaret, Councillor as Director
27 November 1996
Appointed Johnson, John, Cllr as Director
23 June 1995
Appointed Mather, Brian John, Councillor as Director
23 June 1995
Appointed Coates, Keith George as Director
23 June 1995
Appointed Riley, Margaret, Councillor as Director
30 November 1994
Appointed Hopwood, John Peter as Secretary
30 November 1994
Resigned Hopwood, John Peter as Director
30 November 1994
Resigned Pickering, Anthony Craig as Secretary
31 October 1994
Resigned Spain, John Howard as Director
28 April 1993
Resigned Spain, John Howard as Secretary
28 April 1993
Appointed Pickering, Anthony Craig as Secretary
4 February 1991
Appointed Pickering, Anthony Craig as Director
1 February 1991
Appointed Spain, John Howard as Secretary
1 February 1991
Appointed Spain, John Howard as Director
1 February 1991
Appointed Hopwood, John Peter as Director

Ownership 1 active

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

Oldham Metropolitan Borough Council
Corporate entity · Notified 9 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority
Reg. no. N/A
Former controllers (1)
9 September 2021
Ceased Anthony Craig Pickering — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£4,477,375
Cash
£105,841
Profit
(£17,402)
Debt Ratio
2%
Current Ratio
193.2x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £5,893,097 £5,880,904 £4,539,759 £4,494,777 £4,477,375
Balance sheet detail
202520242023202220212020
Fixed Assets£2,561,479£2,631,479£2,631,479£2,631,479£2,631,479
Current Assets£1,985,640£1,928,960£2,173,906£3,299,234£3,314,323
Debtors£1,879,799£1,906,696£1,936,562£2,117,026£2,102,623
Cash£105,841£22,264£237,344£1,182,208£1,211,700
Creditors (< 1 year)£10,280£6,198£1,160£234,053£18,236£21,132
Net Current Assets£1,975,360£1,922,762£1,939,853£3,280,998£3,293,191
Net Assets£4,477,375£4,494,777£4,539,759£5,880,904£5,893,097
Shareholder Funds£4,477,375£4,494,777£4,539,759£5,880,904£5,893,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates15 March 2026
27 November 2025Total exemption full accounts28 February 2025
16 October 2025Director's details changed
22 April 2025Confirmation statement with no updates15 March 2025
25 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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