Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Meridian Cooling Ltd
- Incorporated
- 14 September 2005 (21 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Jonas Lundin
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 21 Church RoadPooleDorsetBH14 8UF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born December 1970 (55)
Lundin, Jonas
Director · Appointed 1 July 2026
Swedish
Born April 1985 (41)
Director · Appointed 1 November 2006
Also at Fresh Ashp Limited · more companies
British
Born February 1965 (61)
British
Born July 1971 (55)
Officer history (5 former)
1 July 2026
Resigned Du Feu, Pauline as Secretary
1 July 2026
Appointed Lundin, Jonas as Director
1 July 2026
1 July 2026
Resigned Purches, Kelly Marie as Secretary
22 June 2018
22 June 2018
Appointed Du Feu, Pauline as Secretary
22 June 2018
Appointed Purches, Kelly Marie as Secretary
4 April 2008
4 April 2008
4 April 2008
Resigned Corbin, Dean James as Director
1 November 2006
2 February 2006
14 September 2005
14 September 2005
Appointed Corbin, Dean James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16424212
Former controllers (4)
1 July 2026
Ceased Kelly Marie Purches — Owns 25–50% of shares
1 July 2026
Ceased Pauline Du Feu — Owns 25–50% of shares
1 July 2026
1 July 2026
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Aircon Holdings Limited Owns 75–100% of shares
Aircon Maintenance Limited Owns 75–100% of shares
Cactus Mechanical Ltd Owns 75–100% of shares
Westcold Refrigeration Ltd Owns 75–100% of shares
CSD Air Conditioning Limited Owns 75–100% of shares
Iceline Holdings Limited Owns 75–100% of shares
Iceline Yorkshire Limited Owns 75–100% of shares
K4 Service Ltd Owns 75–100% of shares
Kool-It Services Limited Owns 75–100% of shares
Lightfoot Defence (Holdings) Newco Limited Owns 75–100% of shares
Lightfoot Defence Limited Owns 75–100% of shares
MC Refrigeration Limited Owns 75–100% of shares
Meridian Cooling Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £4,420,936
- Cash
- £2,175,224
- Employees
- 33
- Debt Ratio
- 24%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £196,931 | £263,136 | £143,222 | £59,517 | £39,055 | £50,075 | |
| Current Assets | £5,595,604 | £4,725,331 | £3,433,532 | £3,388,281 | £3,030,583 | £3,162,913 | |
| Debtors | £3,418,380 | £3,853,969 | £1,959,087 | £1,849,847 | £1,942,804 | £2,048,583 | |
| Cash | £2,175,224 | £869,362 | £1,472,445 | £1,536,434 | £1,085,779 | £1,112,330 | |
| Creditors (< 1 year) | £1,235,467 | £1,234,868 | £1,025,984 | £778,396 | £709,210 | £822,865 | £1,009,729 |
| Creditors (> 1 year) | £90,247 | £149,937 | £136,049 | £68,527 | £12,723 | £0 | |
| Net Current Assets | £4,360,137 | £3,490,463 | £2,655,136 | £2,679,071 | £2,207,718 | £2,153,184 | |
| Net Assets | £4,420,936 | £3,542,783 | £2,705,059 | £2,716,997 | £2,241,793 | £2,201,234 | |
| Shareholder Funds | £4,420,936 | £3,542,783 | £2,705,059 | £2,716,997 | £2,241,793 | £2,201,234 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Memorandum and Articles of Association | |||
| 13 July 2026 | Resolutions | |||
| 3 July 2026 | Current accounting period extended | |||
| 3 July 2026 | Termination of appointment of a secretary | |||
| 3 July 2026 | Termination of appointment of a secretary |
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