Meridian Business Park Extension Management Company Limited

Active04338694 Private limited company
Incorporated
12 December 2001 (24 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
Also at Leicester Bakery Limited, Leicester Bakery (Holdings) Limited, Hyde Property Investment Limited · more companies
British
Born October 1973 (53)
Director · Appointed 30 June 2022
Also at WBD (Kingsway Management) Limited, Romulus Management Company Limited, Nottingham Business Park Management Company Limited · more companies
British
Born December 1989 (36)
Director · Appointed 18 March 2022
Also at Gulab Properties Limited, Anchorick Limited, The Gala Drinks Company Limited · more companies
British
Born October 1971 (55)
Director · Appointed 25 January 2019
Also at WBD (Kingsway Management) Limited, Romulus Management Company Limited, Nottingham Business Park Management Company Limited · more companies
British
Born July 1963 (63)
Officer history (10 former)
21 August 2025
Appointed Sabat, Shoiab as Director
30 June 2022
Resigned Davies, Nicholas William as Director
30 June 2022
Appointed Henson, Henry Robert as Director
18 March 2022
Appointed Shah, Nirav Gulabchand as Director
30 September 2021
Resigned Ward, David John as Director
25 January 2019
Appointed Richardson, Nicholas Hadden as Director
25 January 2019
Resigned Nottingham, Mathew Paul as Director
9 March 2016
Appointed Nottingham, Mathew Paul as Director
22 February 2016
Appointed Ward, David John as Director
22 February 2016
Resigned Evans, Robert John as Director
30 June 2014
31 December 2010
Resigned Dent, Laurence as Secretary
6 April 2009
Appointed Davies, Nicholas William as Director
6 April 2009
Appointed Evans, Robert John as Director
9 March 2009
Resigned Silber, Adrian Giles as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
1 March 2003
Resigned Brown, Graham Marshall as Secretary
1 March 2003
Appointed Douglas, Robert Granville as Secretary
12 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2001
Appointed Brown, Graham Marshall as Secretary
12 December 2001
Appointed Silber, Adrian Giles as Director
12 December 2001

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 07941534

Filings 85

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
22 December 2025Confirmation statement with updates18 December 2025
1 September 2025Full accounts31 December 2024
22 August 2025Appointment of a director
18 December 2024Confirmation statement with no updates18 December 2024
Show all 85 filings

Some other companies at this address

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Ambrose Builders Limited
Barratt Bristol Limited
Barratt Central Limited
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