Meridien Construction Limited

Active06394776 Private limited company
Incorporated
10 October 2007 (19 years)
Industry
Construction of domestic buildings (41202)
Directors
Patrick Feeney
Owned by
Patrick Feeney
Accounts type
Total exemption full
Region
Yorkshire
Address
The Octagon
Wells Road
Ilkley
LS29 9JB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Feeney, Patrick
Director · Appointed 26 July 2021
British
Born March 1962 (64)
Director · Appointed 3 August 2012
British
Born October 1969 (57)
Officer history (5 former)
26 July 2021
Appointed Feeney, Patrick as Director
3 August 2012
Appointed Oddy, John Mathew Patrick as Director
3 August 2012
Resigned Fletcher, Andrew John as Secretary
3 August 2012
Resigned Feeney, Patrick as Director
3 August 2012
Resigned Fletcher, Andrew John as Director
10 October 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 2007
Appointed Waterlow Nominees Limited as Corporate Director
10 October 2007
Resigned Waterlow Nominees Limited as Corporate Director
10 October 2007
Appointed Fletcher, Andrew John as Secretary
10 October 2007
Appointed Feeney, Patrick as Director
10 October 2007
Appointed Fletcher, Andrew John as Director

Ownership 2 active

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

Patrick Feeney
Individual · Notified 1 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08157656
Former controllers (1)
1 November 2017
Ceased John Mathew Patrick Oddy — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£746,636)
Cash
£119
Employees
2

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£8,800) (£9,129) (£10,344) (£10,742) (£11,165) (£17,269) (£746,636)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,477,917£3,267,000£1,928,415£1,055,282£760,471£763,270£921,247
Debtors£270,298£90,486£86,403£6,650£3,011£2,142£2,688
Cash£119£45,746£115,143£2,391£83,904£101,449£216,405
Creditors (< 1 year)£84,069£77,605
Creditors (> 1 year)£2,072,729£3,117,915£1,730,221£981,955£693,210£753,210£902,535
Net Current Assets£1,326,093£3,100,646£1,719,056£971,213£682,866£744,081£893,735
Net Assets(£746,636)(£17,269)(£11,165)(£10,742)(£10,344)(£9,129)(£8,800)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
12 November 2025Confirmation statement with no updates12 November 2025
29 July 2025Total exemption full accounts31 October 2024
29 November 2024Confirmation statement with no updates12 November 2024
23 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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