MERIDIAN SOUTH DEVELOPMENTS LLP

Active Woodford Green
0 employees website.com
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MERIDIAN SOUTH DEVELOPMENTS LLP

Founded 9 Jun 2009 Active Woodford Green, United Kingdom 0 employees website.com
Accounts Submitted 18 Dec 2025 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 9 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £368K
Total assets £6M £1M 2023 year on year
Total Liabilities £6M £2M 2023 year on year
Charges 12
7 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for MERIDIAN SOUTH DEVELOPMENTS LLP (OC346243), an active company based in Woodford Green, United Kingdom. Incorporated 9 Jun 2009. 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

£62.28k

Decreased by £874.84k (-93%)

Net Assets

£367.62k

Total Liabilities

£5.55M

Decreased by £1.83M (-25%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Decreased by 6 (-6%)

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

1 active 2 resigned
Status
Castlehaven Developments LimitedCorporate-llp-designated-memberUnited KingdomUnknown9 Jun 2009Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

MERIDIAN SOUTH DEVELOPMENTS LLP Current Company

Charges

Charges

7 outstanding 5 satisfied

Properties

Properties

1 freehold 5 leasehold 6 total
AddressTenurePrice PaidDate Added
142 and 144 Eltham High Street, London (SE9 1BJ) GREENWICH
Freehold£1,883,90622 Jan 2015
Unit 3, 202 Wandsworth Road, London (SW8 2JH) LAMBETH
Leasehold-5 Jul 2013
Commercial Unit C2 (unit 5), 93 Stainsby Road, London (E14 6JL) TOWER HAMLETS
Leasehold-5 Jan 2011
Block B, Vickery Wharf, Stainsby Road, London and parking spaces 45 and 46 (E14 6JT) TOWER HAMLETS
Leasehold-23 Dec 2010
Commercial Units, Catalpa Court, Hither Green Lane, London (SE13 6TG) LEWISHAM
Leasehold-8 Jan 2010
142 and 144 Eltham High Street, London (SE9 1BJ)
Freehold £1,883,906
Added 22 Jan 2015
District GREENWICH
Unit 3, 202 Wandsworth Road, London (SW8 2JH)
Leasehold
Added 5 Jul 2013
District LAMBETH
Commercial Unit C2 (unit 5), 93 Stainsby Road, London (E14 6JL)
Leasehold
Added 5 Jan 2011
District TOWER HAMLETS
Block B, Vickery Wharf, Stainsby Road, London and parking spaces 45 and 46 (E14 6JT)
Leasehold
Added 23 Dec 2010
District TOWER HAMLETS
Commercial Units, Catalpa Court, Hither Green Lane, London (SE13 6TG)
Leasehold
Added 8 Jan 2010
District LEWISHAM

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
5 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Jun 2024Confirmation StatementConfirmation statement made on 9 Jun 2024 with no updates
23 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

5 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 Jun 2024 Confirmation Statement

Confirmation statement made on 9 Jun 2024 with no 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 9 Jun 2025 with no updates

10 months ago on 9 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 5 Dec 2024

Confirmation statement made on 9 Jun 2024 with no updates

1 years ago on 10 Jun 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 23 Dec 2023