Meridian Property (U.K.) Limited

Active09470938 Private limited company
Incorporated
4 March 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christopher Paul Coleman
Owned by
Rachel Jane Boles
Jane Christine Ramsden
William John Ramsden
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Boles, Rachel Jane
Secretary · Appointed 1 September 2020
Ramsden, Jane Christine
Secretary · Appointed 1 September 2020
Director · Appointed 4 March 2015
British
Born May 1968 (58)
Coleman, Christopher Paul
Director · Appointed 4 March 2015
British
Born August 1982 (44)
Director · Appointed 4 March 2015
British
Born October 1966 (60)

Ownership 4 active

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

Rachel Jane Boles
Individual · Notified 1 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Jane Christine Ramsden
Individual · Notified 1 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Former controllers (1)
6 April 2016
Ceased Mark Andrew Bowles — Owns 25–50% of shares

Financials

Net Assets
£69,413
Cash
£117,751
Employees
3
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k 2024 2025 £48,027 £69,413
Balance sheet detail
202520242023202220212020
Fixed Assets£1,780£996£612£258£481
Current Assets£121,123£93,339£56,058£61,218£27,305
Debtors£3,372£1,680£2,451£1,500£2,557
Cash£117,751£91,659£53,607£59,718£24,748
Creditors (< 1 year)£53,045£46,059£27,295£41,209£27,181
Net Current Assets£68,078£47,280£28,763£20,009£124
Net Assets£69,413£48,027
Shareholder Funds£69,413£48,027£29,375£20,267£605

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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