Meridian Business Park Extension Management Company Limited

04338694

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BARRATT HOUSE CARTWRIGHT WAY, COALVILLE, LE67 1UF

Incorporated 12/12/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

98100

Officers

Nicholas Hadden Richardson

director · Since 25/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr Nirav Gulabchand Shah

director · Since 18/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Henry Robert Henson

director · Since 30/06/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Mr Shoiab Sabat

director · Since 21/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Persons with Significant Control

Waverush Limited

25–50% shares

25–50% votes

Westview, Thoroton, Nottingham, NG13 9DS

Reg: 07941534 · Companies House · Corporate

Notified 06/04/2016