MEREDALE LIMITED

Active London

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
M

MEREDALE LIMITED

Other letting and operating of own or leased real estate

Founded 27 Jul 1998 Active London, England 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 26 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 4 Aug 2025 Next due 10 Aug 2026 3 months remaining
Net assets £580K £14K 2024 year on year
Total assets £1M £7K 2024 year on year
Total Liabilities £496K £21K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 37 High Holborn London WC1V 6AA England

Full company profile for MEREDALE LIMITED (03604217), an active company based in London, England. Incorporated 27 Jul 1998. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.03k

Increased by £1.32k (+49%)

Net Assets

£580.34k

Decreased by £14.47k (-2%)

Total Liabilities

£495.57k

Increased by £21.25k (+4%)

Turnover

N/A

Employees

1

Debt Ratio

46%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Anthony John Cierach
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anthony John Mark Cierach

British

Active
Notified 6 Jun 2016
Residence England
DOB August 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anthony John Mark Cierach

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MEREDALE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the south-west side of Wraxall House, Wraxall, Shepton Mallet (BA4 6RQ) SOMERSET
Freehold-13 Nov 2020
Land on the south-west side of Wraxall House, Wraxall, Shepton Mallet (BA4 6RQ)
Freehold
Added 13 Nov 2020
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
4 Aug 2025Confirmation StatementConfirmation statement made on 27 Jul 2025 with updates
8 Jan 2025Persons With Significant ControlChange to Mr Anthony John Mark Cierach as a person with significant control on 7 Jan 2025
8 Jan 2025Persons With Significant ControlChange to Mr Anthony John Mark Cierach as a person with significant control on 7 Jan 2025
7 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

4 Aug 2025 Confirmation Statement

Confirmation statement made on 27 Jul 2025 with updates

8 Jan 2025 Persons With Significant Control

Change to Mr Anthony John Mark Cierach as a person with significant control on 7 Jan 2025

8 Jan 2025 Persons With Significant Control

Change to Mr Anthony John Mark Cierach as a person with significant control on 7 Jan 2025

7 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

5 months ago on 26 Nov 2025

Confirmation statement made on 27 Jul 2025 with updates

8 months ago on 4 Aug 2025

Change to Mr Anthony John Mark Cierach as a person with significant control on 7 Jan 2025

1 years ago on 8 Jan 2025

Change to Mr Anthony John Mark Cierach as a person with significant control on 7 Jan 2025

1 years ago on 8 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 Jan 2025