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Meridian Development Company Limited

02579560

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Meridian Business Centre, King Street, Oldham, OL8 1EZ
Incorporated 04/02/1991

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Rebecca Carruthers

director · Since 12/08/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Cllr Arooj Shah

director · Since 22/06/2023

COUNCIL LEADER

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Rebecca Carruthers

director · Since 12/08/1999

British · England · Age 59

Arooj Shah

director · Since 22/06/2023

British · United Kingdom · Age 48

Former

John Howard Spain

secretary · Resigned 28/04/1993

John Howard Spain

director · Resigned 31/10/1994

John Peter Hopwood

director · Resigned 30/11/1994

Anthony Craig Pickering

secretary · Resigned 30/11/1994

Margaret Riley

director · Resigned 27/11/1996

Brian John Mather

director · Resigned 12/08/1999

Keith George Coates

director · Resigned 12/08/1999

John Johnson

director · Resigned 12/12/2000

John Howard Spain

director · Resigned 30/07/2001

Alan Rainey

director · Resigned 20/07/2003

James Arthur Mcardle

director · Resigned 03/12/2003

David Ralph Hibbert

director · Resigned 20/01/2009

Muhammad Mohib Uddin

director · Resigned 31/05/2010

James Mcmahon

director · Resigned 15/01/2016

Jean Mary Stretton

director · Resigned 25/03/2020

Anthony Craig Pickering

director · Resigned 09/09/2021

John Peter Hopwood

secretary · Resigned 09/09/2021

John Peter Hopwood

director · Resigned 09/09/2021

Sean Eric Fielding

director · Resigned 09/09/2021

Arooj Shah

director · Resigned 25/05/2022

Amanda Chadderton

director · Resigned 22/06/2023

Persons with Significant Control

Oldham Metropolitan Borough Council

75–100% shares
75–100% votes
Appoint directors

Civic Centre, West Street, Oldham, OL1 1NL

Reg: N/A · N/A · Local Authority

Notified 09/09/2021

Former PSCs

Mr Anthony Craig Pickering

Ceased 09/09/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1995Registered 05/07/1995Satisfied 30/01/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1995Registered 19/05/1995Satisfied 30/01/2023

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Meridian Business Centre
2026-08-13

MERIDIAN BUSINESS CENTRE

post townOldham
2026-08-13

OLDHAM

officer appointedCARRUTHERS, Rebecca
2026-08-13
officer appointedSHAH, Arooj, Cllr
2026-08-13

CompanyRankvs 5450+ SIC 68100 peers
78

Financial strength99th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 193.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£4.5M

Balance sheet strength

Cash

£106k

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£2.0M

Current Liabilities

£10k

Fixed Assets

£2.6M

Debtors

£1.9M

Profit After Tax

-£17k

0avg. employees

Balance Sheet

Assets less current liabilities£4.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025193.16-£17k
2024311.22-£39k
20231668.40

Derived from filed accounts. Not audited figures.