Meridian Technical Services Limited

Active02978962 Private limited company
Incorporated
14 October 1994 (32 years)
Industry
Treatment and disposal of hazardous waste (38220)
Accounts type
Small
Region
Greater London
Address
10-14 Hailey Road
Erith
DA18 4AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2019
British
Born May 1966 (60)
Director · Appointed 6 January 2014
British
Born July 1967 (59)
Officer history (7 former)
22 January 2019
Resigned Draaijer, Hendrik Albert as Director
22 January 2019
Appointed Sims, Robert as Director
6 January 2014
Appointed Wright, Christopher John as Director
6 January 2014
Resigned Willis, Thomas Amory Lambert as Director
5 February 2013
Appointed Draaijer, Hendrik Albert as Director
5 February 2013
Resigned Roxburghe House Registrars Limited as Corporate Secretary
7 October 1998
Appointed Roxburghe House Registrars Limited as Corporate Secretary
7 October 1998
Resigned Willis, Sheila May as Secretary
2 September 1996
Resigned Willis, Arthur George as Secretary
2 September 1996
Appointed Willis, Sheila May as Secretary
14 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 October 1994
Resigned London Law Services Limited as Corporate Nominee Director
14 October 1994
Appointed Willis, Arthur George as Secretary
14 October 1994
Appointed London Law Services Limited as Corporate Nominee Director
14 October 1994
Appointed Willis, Thomas Amory Lambert as Director
14 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11774492
Former controllers (2)
22 October 2025
Ceased SK Aero UK Limited — Owns 75–100% of shares
18 July 2019
Ceased SK Aviation BV — Owns 75–100% of shares

Financials

Net Assets
£2,170,438
Cash
£75,237
Employees
21
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 £1,970,134 £1,913,112 £2,170,438
Balance sheet detail
202320222021
Fixed Assets£227,689£240,023£195,938
Current Assets£2,961,043£2,401,425£2,419,265
Debtors£1,420,657£1,191,894£1,126,171
Cash£75,237£93,023£85,386
Creditors (< 1 year)£964,358£683,993£600,726
Net Current Assets£1,996,685£1,717,432£1,818,539
Net Assets£2,170,438£1,913,112£1,970,134
Shareholder Funds£2,170,438£1,913,112£1,970,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates9 October 2026

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