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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.

Parent entities and officers
Active 3
  • 1
    Feeney, Patrick
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
    Mr Patrick Feeney
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oddy, John Mathew Patrick
    Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Octagon, Wells Road, Ilkley, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Fletcher, Andrew John
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2012-08-03
    OF - Director → CIF 0
    Fletcher, Andrew John
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 2
    Feeney, Patrick
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2017-11-01
    PE - Has significant influence or controlCIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-10 ~ 2007-10-10
    PE - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active 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
parent relation
Company in focus

MERIDIEN CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
3,130,768 GBP2024-10-31
1,726,869 GBP2023-10-31
Debtors
90,486 GBP2024-10-31
86,403 GBP2023-10-31
Cash at bank and in hand
45,746 GBP2024-10-31
115,143 GBP2023-10-31
Current Assets
3,267,000 GBP2024-10-31
1,928,415 GBP2023-10-31
Net Current Assets/Liabilities
3,100,646 GBP2024-10-31
1,719,056 GBP2023-10-31
Total Assets Less Current Liabilities
3,100,646 GBP2024-10-31
1,719,056 GBP2023-10-31
Creditors
Non-current
-3,117,915 GBP2024-10-31
-1,730,221 GBP2023-10-31
Net Assets/Liabilities
-17,269 GBP2024-10-31
-11,165 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-17,271 GBP2024-10-31
-11,167 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
5,421 GBP2024-10-31
Trade Creditors/Trade Payables
Current
154,701 GBP2024-10-31
192,137 GBP2023-10-31

  • MERIDIEN CONSTRUCTION LIMITED
    Info
    Registered number 06394776
    icon of addressThe Octagon, Wells Road, Ilkley, West Yorkshire LS29 9JB
    Private Limited Company incorporated on 2007-10-10 (18 years). 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 26 August 2025 and licensed under the Open Government Licence v3.0.