Meridian Project Management Ltd

Active09861063 Private limited company
Incorporated
6 November 2015 (11 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
East of England
Address
31 Broomfield House Lanswoodpark
Colchester
CO7 7FD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2015
British
Born August 1972 (54)
Director · Appointed 6 November 2015
British
Born December 1975 (50)

Ownership 3 active

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

Corporate entity · Notified 13 August 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 12873943
Individual · Notified 5 November 2016
Holds 25–50% of voting rights
British
Born August 1972 (54)
Individual · Notified 5 November 2016
Holds 25–50% of voting rights
British
Born December 1975 (50)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Meridian Invest Co Ltd Owns 75–100% of shares
Meridian Project Management Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£85,220
Cash
£116,205
Employees
2
Debt Ratio
46%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £162,960 £282,630 £183,721 £67,466 £70,907 £86,107 £85,220
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,355£6,708£6,990£7,936£10,584£14,216£10,249
Current Assets£150,383£174,259£138,857£143,548£239,337£340,987£206,429
Debtors£34,178£31,370£21,073£31,487£26,365£27,486£28,061
Cash£116,205£142,889£117,784£112,061£212,972£313,501£178,368
Net Current Assets£79,704£81,076£65,245£61,038£174,093£269,709£153,340
Net Assets£85,220£86,107£70,907£67,466£183,721£282,630£162,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates3 November 2026
2 April 2026Total exemption full accounts30 November 2025
3 November 2025Confirmation statement with updates3 November 2025
13 August 2025Notification of a person with significant control
25 February 2025Total exemption full accounts30 November 2024
Show all recent filings

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