Meridian Marquees & Temporary Structures Ltd

Active05559074 Private limited company
Incorporated
9 September 2005 (21 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Tarnia Jane Ballantine
Nigel James Ballantine
Owned by
Nigel James Ballantine
Accounts type
Total exemption full
Region
South East
Address
Unit A Parsons Farm Church Lane
Farley Hill
Reading
RG7 1UY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ballantine, Tarnia Jane
Director · Appointed 14 November 2019
British
Born September 1974 (52)
Ballantine, Nigel James
Director · Appointed 1 October 2005
British
Born December 1970 (55)
Officer history (4 former)
14 November 2019
Appointed Ballantine, Tarnia Jane as Director
14 November 2019
Resigned Norman, Christopher as Director
12 December 2018
Resigned Norman, Graham as Secretary
12 December 2018
Resigned Norman, Graham as Director
1 October 2005
Appointed Ballantine, Nigel James as Director
9 September 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
9 September 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
9 September 2005
Appointed Norman, Graham as Secretary
9 September 2005
Appointed Norman, Graham as Director
9 September 2005
Appointed Norman, Christopher as Director

Ownership 1 active

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

Nigel James Ballantine
Individual · Notified 2 February 2017
Owns 25–50% of shares
British
Born December 1970 (55)
Former controllers (2)
14 November 2019
Ceased Christopher Norman — Owns 25–50% of shares
12 December 2018
Ceased Graham Norman — Owns 25–50% of shares

Financials

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

Net Assets
£1,451,949
Cash
£434,988
Employees
12
Debt Ratio
10%
Current Ratio
62.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £195,866 £300,104 £698,238 £1,236,704 £1,470,409 £1,451,949
Balance sheet detail
202520242023202120202019
Fixed Assets£406,433£276,337£372,145£322,078£131,515£115,288
Current Assets£1,204,644£1,447,963£1,132,281£661,612£376,823£264,915
Debtors£769,656£818,903£369,878£272,551£170,563£207,716
Cash£434,988£629,060£762,403£389,061£206,260£57,199
Creditors (< 1 year)£19,445£161,641£130,410£133,550£90,110£116,280
Creditors (> 1 year)£39,247£24,594£57,303£92,677£95,538£49,081
Net Current Assets£1,185,199£1,286,322£1,001,871£528,062£286,713£148,635
Net Assets£1,451,949£1,470,409£1,236,704£698,238£300,104£195,866
Shareholder Funds£1,451,949£1,470,409£1,236,704£698,238£300,104£195,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts30 September 2025
11 February 2026Confirmation statement with no updates20 January 2026
2 May 2025Total exemption full accounts30 September 2024
29 January 2025Confirmation statement with no updates20 January 2025
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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