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.

Parent entities and officers
Active 3
  • 1
    Feeney, Patrick
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2021-07-26 ~ now
    OF - director → CIF 0
    Mr Patrick Feeney
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Oddy, John Mathew Patrick
    Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    2012-08-03 ~ now
    OF - director → CIF 0
  • 3
    The Octagon, Wells Road, Ilkley, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Fletcher, Andrew John
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2007-10-10 ~ 2012-08-03
    OF - director → CIF 0
    Fletcher, Andrew John
    Director
    Individual (10 offsprings)
    Officer
    2007-10-10 ~ 2012-08-03
    OF - secretary → CIF 0
  • 2
    Feeney, Patrick
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2007-10-10 ~ 2012-08-03
    OF - director → CIF 0
  • 3
    Mr John Mathew Patrick Oddy
    Born in October 1969
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-11-01
    PE - Has significant influence or controlCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-10-10 ~ 2007-10-10
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-10-10 ~ 2007-10-10
    PE - director → CIF 0
parent relation
Company in focus

MERIDIEN CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
1,726,869 GBP2023-10-31
970,491 GBP2022-10-31
Debtors
86,403 GBP2023-10-31
82,400 GBP2022-10-31
Cash at bank and in hand
115,143 GBP2023-10-31
2,391 GBP2022-10-31
Current Assets
1,928,415 GBP2023-10-31
1,055,282 GBP2022-10-31
Net Current Assets/Liabilities
1,719,056 GBP2023-10-31
971,213 GBP2022-10-31
Total Assets Less Current Liabilities
1,719,056 GBP2023-10-31
971,213 GBP2022-10-31
Net Assets/Liabilities
-11,165 GBP2023-10-31
-10,742 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-11,167 GBP2023-10-31
-10,744 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Trade Creditors/Trade Payables
Current
192,137 GBP2023-10-31
83,149 GBP2022-10-31

  • MERIDIEN CONSTRUCTION LIMITED
    Info
    Registered number 06394776
    The Octagon, Wells Road, Ilkley, West Yorkshire LS29 9JB
    Private Limited Company incorporated on 2007-10-10 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.