Meriden Business Park Management Company Limited

Active03751136 Private limited company
Incorporated
13 April 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
West Midlands
Address
C/o Spark Accountants 10 Wrens Court
48 Victoria Road
Sutton Coldfield
B72 1SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
British
Born January 1962 (64)
Officer history (8 former)
11 March 2026
Resigned Wade, Stephen Paul as Director
11 March 2026
Appointed Peachey, Mark Robert as Director
20 March 2009
Appointed Wade, Stephen Paul as Director
5 November 2008
Resigned Heason, Robert Andrew as Secretary
9 September 2008
Resigned Houlston, James Simon Holte as Director
16 October 2007
Resigned Lovell, Roderick Hugh Carden as Director
12 June 2006
Resigned Venables, Ian David as Secretary
12 June 2006
Appointed Heason, Robert Andrew as Secretary
7 January 2004
Appointed Houlston, James Simon Holte as Director
7 March 2002
Appointed Venables, Ian David as Secretary
7 March 2002
Resigned Caple, Simon Mark as Secretary
13 April 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
13 April 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
13 April 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
13 April 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
13 April 1999
Appointed Caple, Simon Mark as Secretary
13 April 1999
Appointed Lovell, Roderick Hugh Carden as Director

Ownership 2 active

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

Corporate entity · Notified 18 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01570075
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00210797
Former controllers (2)
18 February 2022
Ceased Eastlake Developments Limited — Owns 25–50% of shares
6 April 2016
Ceased M.R.C. Pension Trust Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

British Showjumping Training Limited Holds 75–100% of voting rights
Meriden Business Park Management Company Limited This company Owns 25–50% of shares

Financials

Net Assets
£258
Employees
1
Current Ratio
1.6x

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £258 £258 £258 £258 £258 £258
Balance sheet detail
202420232022202120202019
Current Assets£27,177£33,374£26,790£29,099£31,314£29,292
Creditors (< 1 year)£17,331£19,002£18,473£21,413£15,481
Net Current Assets£11,084£14,372£9,409£10,626£9,901£16,235
Net Assets£258£258£258£258£258£258
Shareholder Funds£258£258£258£258£258£258

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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