Meridian Roofing Services Limited

Active04017399 Private limited company
Incorporated
19 June 2000 (26 years)
Industry
Roofing activities (43910)
Directors
Mark Lisney
Owned by
Mark Lee Lisney
Clair Lisney
Accounts type
Total exemption full
Region
South East
Address
4 Fairview Road
North Lancing
BN15 0PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lisney, Clair Marie
Secretary · Appointed 19 June 2000
British
Lisney, Mark
Director · Appointed 19 June 2000
British
Born February 1967 (59)
Officer history (2 former)
19 June 2000
Appointed Lisney, Clair Marie as Secretary
19 June 2000
Appointed Lisney, Mark as Director
19 June 2000
Appointed Startco Limited as Corporate Secretary
19 June 2000
Resigned Startco Limited as Corporate Secretary
19 June 2000
Appointed Newco Limited as Corporate Director
19 June 2000
Resigned Newco Limited as Corporate Director

Ownership 2 active

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

Mark Lee Lisney
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1967 (59)
Clair Lisney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)

Financials

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

Net Assets
£180,110
Cash
£187,127
Employees
2
Debt Ratio
5%
Current Ratio
20.3x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £168,414 £187,773 £212,988 £180,110
Balance sheet detail
20252024202320222021
Fixed Assets£2,228£1,539£1,389£1,432
Current Assets£187,528£240,386£227,659£193,747
Debtors£401£5,150£28,533£2,701
Cash£187,127£235,236£199,126£191,046
Creditors (< 1 year)£9,223£28,591£18,031£41,011£26,765
Creditors (> 1 year)£0
Net Current Assets£178,305£211,795£186,648£166,982
Net Assets£180,110£212,988£187,773£168,414
Shareholder Funds£180,110£212,988£187,773£168,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates19 June 2026
19 March 2026Second filing for the notification of a person with significant control
10 February 2026Other filing
31 October 2025Total exemption full accounts30 September 2025
1 July 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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