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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Abrahams, Mark William
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 2001-09-01
    OF - Director → CIF 0
    Abrahams, Mark William
    Individual (6 offsprings)
    Officer
    1997-11-21 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 2
    Hack, David
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Mr David Hack
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Adams, Mark
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    Adams, Mark
    Director
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark John Adams
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Levene, Warren
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-11-21 ~ 1997-11-21
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-11-21 ~ 1997-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN DESIGN & BUILD LTD

Period: 1997-11-21 ~ now
Company number: 03469201
Registered name
MERIDIAN DESIGN & BUILD LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
293,359 GBP2024-12-31
356,436 GBP2023-12-31
Debtors
712,076 GBP2024-12-31
2,284,366 GBP2023-12-31
Cash at bank and in hand
1,282,847 GBP2024-12-31
410,133 GBP2023-12-31
Current Assets
2,331,156 GBP2024-12-31
2,805,949 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,656,451 GBP2024-12-31
Net Current Assets/Liabilities
674,705 GBP2024-12-31
896,963 GBP2023-12-31
Total Assets Less Current Liabilities
968,064 GBP2024-12-31
1,253,399 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-65,182 GBP2024-12-31
Net Assets/Liabilities
869,954 GBP2024-12-31
1,056,030 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Retained earnings (accumulated losses)
869,054 GBP2024-12-31
1,055,130 GBP2023-12-31
Equity
869,954 GBP2024-12-31
1,056,030 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,189 GBP2024-12-31
11,669 GBP2023-12-31
Furniture and fittings
13,232 GBP2024-12-31
11,717 GBP2023-12-31
Computers
23,718 GBP2024-12-31
29,014 GBP2023-12-31
Motor vehicles
537,433 GBP2024-12-31
554,793 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
586,572 GBP2024-12-31
607,193 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-13,896 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-42,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-56,536 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,786 GBP2024-12-31
11,667 GBP2023-12-31
Furniture and fittings
11,772 GBP2024-12-31
11,581 GBP2023-12-31
Computers
9,511 GBP2024-12-31
18,924 GBP2023-12-31
Motor vehicles
260,144 GBP2024-12-31
208,585 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,213 GBP2024-12-31
250,757 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
119 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
191 GBP2024-01-01 ~ 2024-12-31
Computers
4,469 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
91,386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-13,882 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-39,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
403 GBP2024-12-31
2 GBP2023-12-31
Furniture and fittings
1,460 GBP2024-12-31
136 GBP2023-12-31
Computers
14,207 GBP2024-12-31
10,090 GBP2023-12-31
Motor vehicles
277,289 GBP2024-12-31
346,208 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
614,027 GBP2024-12-31
2,141,871 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
14,375 GBP2024-12-31
14,375 GBP2023-12-31
Other Debtors
Amounts falling due within one year
83,674 GBP2024-12-31
128,120 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
712,076 GBP2024-12-31
Amounts falling due within one year, Current
2,284,366 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
41,125 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
375,509 GBP2024-12-31
774,845 GBP2023-12-31
Corporation Tax Payable
Current
56,449 GBP2024-12-31
2,885 GBP2023-12-31
Other Taxation & Social Security Payable
Current
865,825 GBP2024-12-31
731,025 GBP2023-12-31
Other Creditors
Current
317,543 GBP2024-12-31
400,231 GBP2023-12-31
Creditors
Current
1,656,451 GBP2024-12-31
1,908,986 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
81,625 GBP2023-12-31
Other Creditors
Non-current
65,182 GBP2024-12-31
93,428 GBP2023-12-31
Creditors
Non-current
65,182 GBP2024-12-31
175,053 GBP2023-12-31
  • MERIDIAN DESIGN & BUILD LTD
    Info
    Registered number 03469201
    Bradbury House, Mission Court, Newport, Gwent NP20 2DW
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.