Meridian Generic Rail Limited

Active06173952 Private limited company
Incorporated
20 March 2007 (19 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Owned by
Andrew Graham Tilson
Accounts type
Total exemption full
Address
Highclere House
180 Main Road
Biggin Hill
TN16 3BB

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Reilly, Fiona
Secretary · Appointed 20 March 2007
British
Director · Appointed 20 March 2007
British
Born March 1971 (55)
Officer history (3 former)
25 October 2019
Resigned Burgess, Matthew Ian as Director
25 July 2017
Appointed Burgess, Matthew Ian as Director
19 April 2007
Appointed Cheng, Dennis Kinn-Won as Secretary
19 April 2007
Resigned Cheng, Dennis Kinn-Won as Secretary
20 March 2007
Appointed Reilly, Fiona as Secretary
20 March 2007
Appointed Tilson, Andrew Graham as Director
20 March 2007
Appointed Aaskov, David as Secretary
20 March 2007
Resigned Aaskov, David as Secretary

Ownership 1 active

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

Individual · Notified 20 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1971 (55)

Holdings 1

Companies where Meridian Generic Rail Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£84,076
Current Ratio
12.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,261,073 £1,945,991 £2,452,899 £3,263,108 £1,719,510 £1,990,786
Balance sheet detail
202520242023202220212020
Fixed Assets£747,679£747,610£747,462£747,462£747,463£616,291
Current Assets£1,348,468£1,217,830£2,344,654£2,035,810£2,022,065£3,013,721
Debtors£280,169£230,956(£2)£244,676£830,494£935,091
Cash£84,076£2,651£219,967£117,278£417,379£2,078,630
Creditors (< 1 year)£105,361£245,930(£170,992)£330,373£823,537£1,368,939
Net Current Assets£1,243,107£971,900£2,515,646£1,705,437£1,198,528£1,644,782
Net Assets£2,261,073
Shareholder Funds£1,990,786£1,719,510£3,263,108£2,452,899£1,945,991£2,261,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
20 March 2026Confirmation statement with no updates20 March 2026
2 April 2025Confirmation statement with no updates20 March 2025
25 October 2024Total exemption full accounts30 September 2024
20 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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