Meridian Controls Limited

Active03565071 Private limited company
Incorporated
15 May 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Joanne Craggs-Williams
Jason Williams
Owned by
Joanne Craggs-Williams
Jason Williams
Accounts type
Total exemption full
Region
South East
Address
Unit 3 The Ringway Centre
Edison Road
Basingstoke
RG21 6YH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Craggs-Williams, Joanne
Director · Appointed 24 January 2012
British
Born May 1971 (55)
Williams, Jason
Director · Appointed 1 October 2008
British
Born February 1971 (55)
Officer history (6 former)
1 January 2013
Resigned Craggs, Catherine Jean as Secretary
24 January 2012
Appointed Craggs-Williams, Joanne as Director
1 October 2008
Appointed Williams, Jason as Director
1 October 2008
Appointed Craggs, Catherine Jean as Secretary
30 September 2008
Resigned Holloway, Jane Caroline as Secretary
30 September 2008
Resigned Holloway, Jane Caroline as Director
30 September 2008
Resigned Holloway, Roger Ian as Director
19 January 2006
Appointed Holloway, Jane Caroline as Director
15 May 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
15 May 1998
Resigned Access Nominees Limited as Corporate Nominee Director
15 May 1998
Appointed Holloway, Jane Caroline as Secretary
15 May 1998
Appointed Access Nominees Limited as Corporate Nominee Director
15 May 1998
Appointed Holloway, Roger Ian as Director
15 May 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Joanne Craggs-Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Jason Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£47,884
Cash
£156,949
Debt Ratio
92%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £127,320 £94,364 £127,243 £95,809 £108,488 £47,884
Balance sheet detail
202520242022202120202019
Fixed Assets£104,194£143,788£32,979£46,017£42,438£48,273
Current Assets£491,690£556,118£398,806£509,326£363,723£450,759
Debtors£305,711£298,646£285,748£235,617£169,304£230,064
Cash£156,949£217,911£87,456£251,741£175,593£197,618
Creditors (< 1 year)£416,272£431,644£333,875£402,019£277,740£330,434
Creditors (> 1 year)£122,503£0£21,761£29,735£37,106
Net Current Assets£75,418£124,474£64,931£107,307£85,983£120,325
Net Assets£47,884£108,488£95,809£127,243£94,364£127,320
Shareholder Funds£47,884£108,488£95,809£127,243£94,364£127,320

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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