MERIDIAN CONSTRUCTION SERVICES LIMITED

Active Rochester

Development of building projects

0 employees website.com
Property, infrastructure and construction Construction contractors Development of building projectsConstruction of commercial buildings +1
M

MERIDIAN CONSTRUCTION SERVICES LIMITED

Development of building projects

Founded 26 Jan 2015 Active Rochester, England 0 employees website.com
Property, infrastructure and construction Construction contractors Development of building projectsConstruction of commercial buildingsConstruction of domestic buildings

Previous Company Names

MERIT BUILDING SERVICES (UK) LIMITED 26 Jan 2015 — 28 Sept 2017
Accounts Submitted 22 May 2025 Next due 31 May 2026 12 days remaining
Confirmation Submitted 20 Apr 2026 Next due 13 Apr 2027 10 months remaining
Net assets £839K £272K 2024 year on year
Total assets £2M £42K 2024 year on year
Total Liabilities £992K £314K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

41 High Street Rochester Kent ME1 1LN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MERIDIAN CONSTRUCTION SERVICES LIMITED (09405231), an active property, infrastructure and construction company based in Rochester, England. Incorporated 26 Jan 2015. Development of building projects. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£335.30k

Increased by £39.66k (+13%)

Net Assets

£838.76k

Decreased by £272.32k (-25%)

Total Liabilities

£992.17k

Increased by £314.11k (+46%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Increased by 16 (+42%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 240 Shares £240 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 201630£30£1
1 Apr 201630£30£1
1 Sept 2015100£100£100
28 Jan 201580£80£1

Officers

Officers

1 active 2 resigned
Status
Lightowler, Adam KeithDirectorBritishUnited Kingdom4314 Apr 2016Active

Shareholders

Shareholders (1)

Mcs Medway (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 10 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Merit Group Holdings Limited

Ceased 28 Sept 2017

Ceased

Adam Keith Lightowler

Ceased 10 Apr 2018

Ceased

Group Structure

Group Structure

MERIDIAN CONSTRUCTION SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
8 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 May 2025AccountsAnnual accounts made up to 31 Aug 2024
7 Apr 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with no updates
16 May 2024AccountsAnnual accounts made up to 31 Aug 2023
20 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

8 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

7 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with no updates

16 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

4 weeks ago on 20 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Aug 2024

12 months ago on 22 May 2025

Confirmation statement made on 30 Mar 2025 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Aug 2023

2 years ago on 16 May 2024