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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 5
  • 1
    Ramsden, Jane Christine
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Christine Ramsden
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ 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
    Ramsden, William John
    Chartered Building Surveyor born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
    William John Ramsden
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Boles, Mark Andrew
    Chartered Building Surveyor born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Boles
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    Coleman, Christopher Paul
    Letting Agent born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Boles, Rachel Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Jane Boles
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ 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
Ceased 1
  • Mark Andrew Bowles
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

MERIDIAN PROPERTY (U.K.) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,780 GBP2025-03-31
996 GBP2024-03-31
Debtors
3,372 GBP2025-03-31
1,680 GBP2024-03-31
Cash at bank and in hand
117,751 GBP2025-03-31
91,659 GBP2024-03-31
Current Assets
121,123 GBP2025-03-31
93,339 GBP2024-03-31
Net Current Assets/Liabilities
68,078 GBP2025-03-31
47,280 GBP2024-03-31
Total Assets Less Current Liabilities
69,858 GBP2025-03-31
48,276 GBP2024-03-31
Net Assets/Liabilities
69,413 GBP2025-03-31
48,027 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
Retained earnings (accumulated losses)
68,513 GBP2025-03-31
47,127 GBP2024-03-31
Equity
69,413 GBP2025-03-31
48,027 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,627 GBP2025-03-31
1,066 GBP2024-03-31
Computers
2,578 GBP2025-03-31
1,762 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,205 GBP2025-03-31
2,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
766 GBP2025-03-31
559 GBP2024-03-31
Computers
1,659 GBP2025-03-31
1,273 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,425 GBP2025-03-31
1,832 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
207 GBP2024-04-01 ~ 2025-03-31
Computers
386 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
593 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
861 GBP2025-03-31
507 GBP2024-03-31
Computers
919 GBP2025-03-31
489 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,560 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
1,812 GBP2025-03-31
Current, Amounts falling due within one year
1,680 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,372 GBP2025-03-31
Current, Amounts falling due within one year
1,680 GBP2024-03-31
Trade Creditors/Trade Payables
Current
959 GBP2025-03-31
888 GBP2024-03-31
Other Taxation & Social Security Payable
Current
41,062 GBP2025-03-31
33,863 GBP2024-03-31
Other Creditors
Current
11,024 GBP2025-03-31
11,308 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31

  • MERIDIAN PROPERTY (U.K.) LIMITED
    Info
    Registered number 09470938
    icon of address30-34 North Street, Hailsham BN27 1DW
    Private Limited Company incorporated on 2015-03-04 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.