OpenCompanies

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
Castlehaven Group Limited (4 companies)

Registered office

19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Control

NameNature of controlNotifiedCeased
Mr Omer Ziv Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 6 Apr 2016
Mr Ronald Hopkins Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 6 Apr 2016
Castlehaven Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Foxstone Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
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

Registered address

954 companies are registered at this address - likely a registration agent.

Data