Meridian Electrical (Services) Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 49 days

Confirmation statement

last made up 2025-05-15 · next due 2026-05-2914 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Saunders, Stephen John · Secretary appointed 2013-07-31
• Saunders, Stephen John · Director appointed 2000-11-01
• Saunders, Lorraine Martine · Director appointed 2005-12-01 resigned 2013-07-31
• Rawlings, Edward William Ronald · Director appointed 1991-05-15 resigned 2005-12-01
• Rawlings, Pamela Ann · Secretary appointed 1991-05-13 resigned 2005-05-01
• First Secretaries Limited · Corporate Nominee Secretary appointed 1991-05-15 resigned 1991-05-15
• First Directors Limited · Corporate Nominee Director appointed 1991-05-15 resigned 1991-05-15

People with significant control (2)

• Mrs Lorraine Martine Saunders Ceased 2017-01-19
  Individual Psc · British · resident in United Kingdom · born 5/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Stephen John Saunders Active
  Individual Psc · British · resident in United Kingdom · born 10/1957 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Pamela Anne Rawlings
  Created 2001-04-24 · satisfied 2022-10-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Edward William Ronald Rawlings
  Created 2001-04-24 · satisfied 2022-10-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-10 Total-exemption-full accounts AA Accounts
• 2025-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-17 Total-exemption-full accounts AA Accounts
• 2024-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-08 Director details changed CH01 Officers
• 2024-01-08 Secretary details changed CH03 Officers
• 2024-01-08 Change to a person with significant control PSC04 PSC
• 2023-12-18 Change registered office address company with date old address new address AD01 Address
• 2023-07-21 Total-exemption-full accounts AA Accounts
• 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-11 Change to a person with significant control PSC04 PSC
• 2022-10-11 Director details changed CH01 Officers
• 2022-10-11 Secretary details changed CH03 Officers
• 2022-10-11 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.