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
    Baker, Daniel
    Commercial Director born in January 1988
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lightowler, Adam Keith
    Quantity Surveyor born in March 1983
    Individual (16 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 3
    MCS MEDWAY LIMITED - 2018-04-11
    MERIDIAN CONSTRUCTION SERVICES LIMITED - 2017-09-28
    MEDWAY CONSTRUCTION GROUP LIMITED - 2017-09-18
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,840,842 GBP2023-09-30
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Ashford, Richard
    Director born in June 1978
    Individual (20 offsprings)
    Officer
    2015-01-26 ~ 2017-09-28
    OF - Director → CIF 0
  • 2
    Ashford, Roy
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    2015-01-26 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Mr Adam Keith Lightowler
    Born in March 1983
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Weekes, Steven
    Individual (22 offsprings)
    Officer
    2015-02-05 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 5
    Ashford, Jamie
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    2015-01-26 ~ 2017-09-28
    OF - Director → CIF 0
  • 6
    Merit House, Units 1-4 Whitewall Road, Medway City Estate, Rochester, Kent, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    78,121 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

MERIDIAN CONSTRUCTION SERVICES LIMITED

Previous name
MERIT BUILDING SERVICES (UK) LIMITED - 2017-09-28
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
222,447 GBP2023-08-31
200,028 GBP2022-08-31
Debtors
1,271,043 GBP2023-08-31
336,027 GBP2022-08-31
Cash at bank and in hand
295,645 GBP2023-08-31
804,610 GBP2022-08-31
Current Assets
1,566,688 GBP2023-08-31
1,571,938 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-610,583 GBP2023-08-31
-656,256 GBP2022-08-31
Net Current Assets/Liabilities
956,105 GBP2023-08-31
915,682 GBP2022-08-31
Total Assets Less Current Liabilities
1,178,552 GBP2023-08-31
1,115,710 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-31,887 GBP2023-08-31
-72,507 GBP2022-08-31
Net Assets/Liabilities
1,111,077 GBP2023-08-31
1,005,439 GBP2022-08-31
Equity
Called up share capital
90 GBP2023-08-31
90 GBP2022-08-31
Retained earnings (accumulated losses)
1,110,987 GBP2023-08-31
1,005,349 GBP2022-08-31
Equity
1,111,077 GBP2023-08-31
1,005,439 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
311,173 GBP2023-08-31
252,232 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Other
-36,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
88,726 GBP2023-08-31
52,205 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,521 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
222,447 GBP2023-08-31
200,028 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
352,539 GBP2023-08-31
101,481 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
57,765 GBP2023-08-31
0 GBP2022-08-31
Amounts Owed By Related Parties
540,357 GBP2023-08-31
Current
26,749 GBP2022-08-31
Other Debtors
Amounts falling due within one year
320,382 GBP2023-08-31
207,797 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,271,043 GBP2023-08-31
336,027 GBP2022-08-31
Trade Creditors/Trade Payables
Current
315,873 GBP2023-08-31
463,897 GBP2022-08-31
Corporation Tax Payable
Current
181,513 GBP2023-08-31
134,679 GBP2022-08-31
Other Taxation & Social Security Payable
Current
99,810 GBP2023-08-31
32,871 GBP2022-08-31
Other Creditors
Current
13,387 GBP2023-08-31
24,809 GBP2022-08-31
Creditors
Current
610,583 GBP2023-08-31
656,256 GBP2022-08-31
Other Creditors
Non-current
31,887 GBP2023-08-31
72,507 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
Called up share capital
90 GBP2023-08-31
90 GBP2022-08-31
  • MERIDIAN CONSTRUCTION SERVICES LIMITED
    Info
    MERIT BUILDING SERVICES (UK) LIMITED - 2017-09-28
    Registered number 09405231
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 2015-01-26 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.