Meridian Business Park Extension Management Company Limited
04338694
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 25/01/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 19 other boards
director · Since 18/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
director · Since 30/06/2022
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 36
Also on 15 other boards
director · Since 21/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 6 other boards
Former
corporate nominee secretary · Resigned 12/12/2001
secretary · Resigned 01/03/2003
secretary · Resigned 31/12/2007
director · Resigned 09/03/2009
secretary · Resigned 31/12/2010
director · Resigned 30/06/2014
director · Resigned 22/02/2016
director · Resigned 25/01/2019
director · Resigned 30/09/2021
director · Resigned 30/06/2022
Persons with Significant Control
Waverush Limited
Westview, Thoroton, Nottingham, NG13 9DS
Reg: 07941534 · Companies House · Corporate
Notified 06/04/2016
Change History
Active
Private Limited Company
BARRATT HOUSE CARTWRIGHT WAY
COALVILLE