Meridian Electrical (Services) Limited

Active02610744 Private limited company
Incorporated
15 May 1991 (35 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Stephen John Saunders
Accounts type
Total exemption full
Region
East of England
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
SS2 6GE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Saunders, Stephen John
Secretary · Appointed 31 July 2013
Director · Appointed 1 November 2000
British
Born October 1957 (69)
Officer history (6 former)
31 July 2013
Resigned Saunders, Lorraine Martine as Director
31 July 2013
Resigned Saunders, Lorraine Martine as Secretary
31 July 2013
Appointed Saunders, Stephen John as Secretary
1 December 2005
Resigned Rawlings, Edward William Ronald as Director
1 December 2005
Appointed Saunders, Lorraine Martine as Director
1 May 2005
Appointed Saunders, Lorraine Martine as Secretary
1 May 2005
Resigned Rawlings, Pamela Ann as Secretary
1 November 2000
Appointed Saunders, Stephen John as Director
15 May 1991
Appointed First Secretaries Limited as Corporate Nominee Secretary
15 May 1991
Resigned First Directors Limited as Corporate Nominee Director
15 May 1991
Appointed Rawlings, Edward William Ronald as Director
15 May 1991
Appointed First Directors Limited as Corporate Nominee Director
15 May 1991
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 May 1991
Appointed Rawlings, Pamela Ann as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)

Holdings 1

Companies where Meridian Electrical (Services) Limited is registered as a person with significant control

Status not confirmed
Former controllers (1)
19 January 2017
Ceased Lorraine Martine Saunders — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £147,490 £147,490 £147,490 (£2,510) (£2,510) (£2,510) (£2,510)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£150,000£150,000£150,000
Creditors (< 1 year)£2,510£2,510£2,510£2,510£2,510£2,510
Net Current Assets(£2,510)(£2,510)(£2,510)(£2,510)(£2,510)(£2,510)(£2,510)
Shareholder Funds(£2,510)(£2,510)(£2,510)(£2,510)£147,490£147,490£147,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 October 2025
15 May 2026Confirmation statement with no updates15 May 2026
10 June 2025Total exemption full accounts31 October 2024
28 May 2025Confirmation statement with no updates15 May 2025
17 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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