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Meridian Close Management Company Limited

04141852

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

6 Meridian Close, Somersham, Huntingdon, PE28 3YB
Incorporated 16/01/2001

Previously known as

Merridian Close Management Company Limited · until 19/01/2001

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Paul William Joseph Mccloskey

director · Since 06/02/2002

SEMI-RETIRED ENGINEERING CONSULTANT

BRITISH · ENGLAND · Age 79

Mr. Andrew Bateman

director · Since 06/02/2002

PRODUCT REQUIREMENTS MANAGER

BRITISH · UNITED KINGDOM · Age 62

Mr Philip David Burrows

director · Since 06/02/2002

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Peter John Mclaren

director · Since 06/02/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Stephen Ian Mavin

director · Since 29/07/2005

MARKETING MANAGER

BRITISH · ENGLAND · Age 51

Mr. Steven John Parsons

director · Since 30/06/2006

CERAMIC TILER

BRITISH · UNITED KINGDOM · Age 57

Mr. Andrew Douglas Robertson

director · Since 27/07/2006

HEADTEACHER

BRITISH · UNITED KINGDOM · Age 54

Mr Andrew Douglas Robertson

secretary · Since 16/01/2015

Mr William Lucas

director · Since 01/08/2015

RETIRED CHARTERED QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 84

Dr Jonathan Phillip Mathias

director · Since 22/04/2024

TECHNOLOGY CONSULTANT

BRITISH · ENGLAND · Age 37

Paul William Joseph Mccloskey

director · Since 06/02/2002

British · England · Age 79

Andrew Bateman

director · Since 06/02/2002

British · United Kingdom · Age 62

Philip David Burrows

director · Since 06/02/2002

British · England · Age 64

Peter John Mclaren

director · Since 06/02/2002

British · United Kingdom · Age 56

Stephen Ian Mavin

director · Since 29/07/2005

British · England · Age 51

Steven John Parsons

director · Since 30/06/2006

British · United Kingdom · Age 57

Andrew Douglas Robertson

director · Since 27/07/2006

British · United Kingdom · Age 54

Andrew Douglas Robertson

secretary · Since 16/01/2015

William Lucas

director · Since 01/08/2015

British · England · Age 84

Jonathan Phillip Mathias

director · Since 22/04/2024

British · England · Age 37

Former

London Law Services Limited

corporate nominee director · Resigned 18/01/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 18/01/2001

John Barry Devlin

secretary · Resigned 06/02/2002

John Barry Devlin

director · Resigned 06/02/2002

Thomas William Lumley

director · Resigned 06/02/2002

Kenneth Ward

director · Resigned 19/05/2004

Robert Anthony Fenton Stone

director · Resigned 15/07/2005

David John Tickner

director · Resigned 02/06/2006

John Hall

director · Resigned 09/06/2006

John Tolmie Hunter

director · Resigned 22/07/2007

Sheila Dorothy Hunter

director · Resigned 31/03/2009

Kjell Andreas Isaksen

director · Resigned 11/03/2013

Eric Parsons

secretary · Resigned 05/01/2015

Eric Parsons

director · Resigned 08/02/2015

Ren Michelle Isaksen

director · Resigned 01/12/2015

Richard John Bowen

director · Resigned 22/04/2024

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line16 Meridian Close
2026-08-13

6 MERIDIAN CLOSE

post townHuntingdon
2026-08-13

HUNTINGDON

officer appointedROBERTSON, Andrew Douglas
2026-08-13
officer appointedBATEMAN, Andrew, Mr.
2026-08-13
officer appointedBURROWS, Philip David
2026-08-13
officer appointedLUCAS, William
2026-08-13
officer appointedMATHIAS, Jonathan Phillip, Dr
2026-08-13
officer appointedMAVIN, Stephen Ian
2026-08-13
officer appointedMCCLOSKEY, Paul William Joseph
2026-08-13
officer appointedMCLAREN, Peter John
2026-08-13
officer appointedPARSONS, Steven John, Mr.
2026-08-13
officer appointedROBERTSON, Andrew Douglas, Mr.
2026-08-13

CompanyRankvs 31754+ SIC 98000 peers
56

Financial strength78th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£4k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£145

Derived from filed accounts. Not audited figures.