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Meridian Utilities Limited

NI061828

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

37 ROCKY ROAD, BELFAST, BT5 7TA
Incorporated 16/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Terence John Mccrum

secretary · Since 16/11/2006

Mr Kenneth Samuel Mills

director · Since 16/11/2006

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 4 other boards

Mr Alfred John Morrow

director · Since 16/11/2006

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Also on 2 other boards

Mr Thomas Gerard O'Connell

director · Since 01/09/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 57

Persons with Significant Control

Mr Alfred John Morrow

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 67

37 Rocky Road, Belfast, BT5 7TA

Notified 16/11/2016

Mr Kenneth Samuel Mills

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 66

37 Rocky Road, Belfast, BT5 7TA

Notified 16/11/2017

Mr Thomas Gerard O'Connell

25–50% shares
25–50% votes
Appoint directors

Irish · Northern Ireland · Age 57

37, Rocky Road, Belfast, BT5 7TA

Notified 16/11/2024

Former PSCs

Mr Thomas Mcconnell

Ceased 01/09/2022

Charges0 outstanding

charge
satisfied

NORTHERN BANK LIMITED

Created 31/07/2008Registered 07/08/2008Satisfied 22/04/2020