Meridian Utilities Limited

ActiveNI061828 Private limited company
Incorporated
16 November 2006 (19 years)
Industry
Development of building projects (41100)
Directors
Thomas Gerard O'Connell
Owned by
Thomas Gerard O'Connell
Kenneth Samuel Mills
Alfred John Morrow
Accounts type
Audited abridged
Region
Northern Ireland
Address
37 Rocky Road
Gilnahirk
Belfast
BT5 7TA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

O'Connell, Thomas Gerard
Director · Appointed 1 September 2022
Irish
Born November 1968
Mccrum, Terence John
Secretary · Appointed 16 November 2006
Director · Appointed 16 November 2006
British
Born March 1960 (66)
Director · Appointed 16 November 2006
British
Born May 1959 (67)
Officer history (3 former)
1 September 2022
Appointed O'Connell, Thomas Gerard as Director
1 September 2022
Resigned Oconnell, Thomas as Director
16 November 2006
Appointed Mccrum, Terence John as Secretary
16 November 2006
Appointed Mills, Kenneth Samuel as Director
16 November 2006
Appointed Morrow, Alfred John as Director
16 November 2006
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
16 November 2006
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
16 November 2006
Appointed Cs Director Services Limited as Corporate Director
16 November 2006
Resigned Cs Director Services Limited as Corporate Director
16 November 2006
Appointed Oconnell, Thomas as Director

Ownership 3 active

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

Thomas Gerard O'Connell
Individual · Notified 16 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born November 1968
Individual · Notified 16 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Individual · Notified 16 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Former controllers (1)
1 September 2022
Ceased Thomas Mcconnell — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Audited abridged accounts31 January 2026
19 November 2025Confirmation statement with updates16 November 2025
3 November 2025Audited abridged accounts31 January 2025
19 November 2024Notification of a person with significant control
19 November 2024Change of details for a person with significant control
Show all recent filings

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