Meridian South Limited
- Company number
- 08672923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2013
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZIV, Omer | Director | 2 Sep 2013 | |
| HOPKINS, Ronald | Director | 2 Sep 2013 | |
| KAHAN, Barbara | Director | 2 Sep 2013 | 2 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foxstone Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Castlehaven Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Ronald Hopkins | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Mr Omer Ziv | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,068,094 | £62,321 | 0 |
| 31 Mar 2024 | £860,738 | £41,708 | 0 |
| 31 Mar 2023 | £673,935 | £186,046 | 0 |
| 31 Mar 2022 | £584,745 | £136,620 | 0 |
| 31 Mar 2021 | - | £154,340 | 0 |
| 31 Mar 2020 | - | £55,239 | 0 |
| 31 Mar 2019 | - | £61,427 | - |
| 31 Mar 2018 | - | £34,996 | - |
| 31 Mar 2017 | - | £29,594 | - |
| 31 Aug 2016 | - | £33,514 | - |
| 31 Aug 2015 | - | £2,396 | - |
| 31 Aug 2014 | - | £9,784 | - |
Connections
Owned by
Meridian South Limited → Castlehaven Group Limited
Controls
- Newstay Properties Limited (09841528)
- TRI Capital Ds Msd Limited (10212996)
Directors’ other companies
- HOPKINS, Ronald - Director at Snow White Launderettes Limited
- HOPKINS, Ronald - Director at R.H. Property Developments Limited
- HOPKINS, Ronald - Director at Newstay Properties Limited
- ZIV, Omer - Director at Beckenham Road Limited
- ZIV, Omer - Director at Beckenham Road Commercial Ltd
- ZIV, Omer - Director at Wynwood Capital Ltd
- ZIV, Omer - Director at Newstay Properties Limited
Registered address
1,096 companies are registered at this address - likely a registration agent.