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Meridian Security Systems Limited
- Incorporated
- 3 November 2004 (22 years)
- Industry
- Other retail sale in non-specialised stores (47190) Security systems service activities (80200)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 7/8 Solent WayWhiteleyFarehamPO15 7FT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
British,Bulgarian
Born September 1981 (45)
Director · Appointed 1 February 2025
British
Born September 1963 (63)
Director · Appointed 1 February 2025
British
Born July 1993 (33)
Officer history (5 former)
1 February 2025
1 February 2025
1 February 2025
31 January 2025
31 January 2025
31 January 2025
3 November 2004
3 November 2004
3 November 2004
3 November 2004
3 November 2004
3 November 2004
3 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03909669
Former controllers (2)
31 January 2025
31 January 2025
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Croma Locksmiths & Security Solutions Limited Owns 75–100% of shares
A.Butler & Sons Limited Owns 75–100% of shares
Access Locksmiths Limited Owns 75–100% of shares
Benn Lock and Safe Limited Has significant influence or control
Centre Security Limited Owns 75–100% of shares
City Locks Limited Owns 75–100% of shares
Meridian Security Systems Limited This company Owns 75–100% of shares
Safeguard (N/w) Ltd Owns 75–100% of shares
Southern Stronghold Limited Owns 75–100% of shares
Stronghold Direct Ltd Owns 75–100% of shares
T L S Security Systems Limited Owns 75–100% of shares
CSS Locksmiths Limited Owns 75–100% of shares
CSS Total Security Limited Owns 75–100% of shares
Added Security Technology Limited Owns 75–100% of shares
Southern Security Services Limited Owns 75–100% of shares
The Safecell Security Group Limited Owns 75–100% of shares
Authorized Access Systems Limited Owns 75–100% of shares
Safecell Security Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,047
- Cash
- £24,657
- Employees
- 7
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,830 | £17,107 | £20,380 | £23,543 | £21,616 |
| Current Assets | £230,558 | £253,062 | £147,093 | £171,135 | £168,511 |
| Debtors | £70,401 | £95,666 | £24,612 | £62,239 | £72,890 |
| Cash | £24,657 | £28,096 | £36,481 | £24,896 | £11,621 |
| Creditors (< 1 year) | £226,488 | £252,067 | £208,731 | £214,715 | £188,694 |
| Creditors (> 1 year) | £16,000 | £28,000 | £40,000 | £60,000 | |
| Net Current Assets | £4,070 | £995 | (£61,638) | (£43,580) | (£20,183) |
| Net Assets | £1,047 | (£11,013) | (£82,634) | (£80,037) | £545 |
| Shareholder Funds | £1,047 | (£11,013) | (£82,634) | (£80,037) | £545 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Satisfaction of a charge in full | |||
| 21 January 2026 | Other filing | |||
| 21 January 2026 | Other filing | |||
| 21 January 2026 | Accounts filing | |||
| 21 January 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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