MERIDIAN SOUTH LIMITED

Active Woodford Green
0 employees website.com
M

MERIDIAN SOUTH LIMITED

Founded 2 Sept 2013 Active Woodford Green, United Kingdom 0 employees website.com
Accounts Submitted 18 Dec 2025 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 1 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £861K £187K 2023 year on year
Total assets £3M £634K 2023 year on year
Total Liabilities £2M £820K 2023 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom

Full company profile for MERIDIAN SOUTH LIMITED (08672923), an active company based in Woodford Green, United Kingdom. Incorporated 2 Sept 2013. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£41.71k

Decreased by £144.34k (-78%)

Net Assets

£860.74k

Increased by £186.80k (+28%)

Total Liabilities

£1.93M

Decreased by £820.38k (-30%)

Turnover

N/A

Employees

N/A

Debt Ratio

69%

Decreased by 11 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Omer ZivDirectorBritishEngland532 Sept 2013Active
Ronald HopkinsDirectorBritishEngland682 Sept 2013Active

Shareholders

Shareholders (2)

Castlehaven Developments Limited
50.0%
Foxstone Estates Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Omer Ziv

Ceased 6 Apr 2016

Ceased

Ronald Hopkins

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

MERIDIAN SOUTH LIMITED Current Company

Charges

Charges

7 outstanding

Properties

Properties

2 freehold 7 leasehold 9 total
AddressTenurePrice PaidDate Added
Parking Spaces 390-395 Mill Pond Road, Dartford DARTFORD
Leasehold£60,00017 Jan 2022
Unit C, Block F1, Oldfield Place, Dartford (DA1 5WJ) DARTFORD
Leasehold£1,325,00017 Jan 2022
Unit A, Block F2, Central Road, Dartford (DA1 5FY) DARTFORD
Leasehold£850,00014 Jan 2022
Apartment 8, Old Factory Building, Youngs Road, Ilford (IG2 7LF) REDBRIDGE
Leasehold£250,0002 Mar 2021
Unit D, Adana Building, Conington Road, London (SE13 7LH) LEWISHAM
Leasehold£87,5009 Mar 2017
Parking Spaces 390-395 Mill Pond Road, Dartford
Leasehold £60,000
Added 17 Jan 2022
District DARTFORD
Unit C, Block F1, Oldfield Place, Dartford (DA1 5WJ)
Leasehold £1,325,000
Added 17 Jan 2022
District DARTFORD
Unit A, Block F2, Central Road, Dartford (DA1 5FY)
Leasehold £850,000
Added 14 Jan 2022
District DARTFORD
Apartment 8, Old Factory Building, Youngs Road, Ilford (IG2 7LF)
Leasehold £250,000
Added 2 Mar 2021
District REDBRIDGE
Unit D, Adana Building, Conington Road, London (SE13 7LH)
Leasehold £87,500
Added 9 Mar 2017
District LEWISHAM

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with updates
5 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
3 Sept 2024Confirmation StatementConfirmation statement made on 1 Sept 2024 with updates
23 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with updates

5 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

3 Sept 2024 Confirmation Statement

Confirmation statement made on 1 Sept 2024 with updates

23 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Confirmation statement made on 1 Sept 2025 with updates

8 months ago on 1 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 5 Dec 2024

Confirmation statement made on 1 Sept 2024 with updates

1 years ago on 3 Sept 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 23 Dec 2023