# Meridian South Limited

## Details

- **Company number:** [08672923](https://find-and-update.company-information.service.gov.uk/company/08672923)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2013
- **Registered office:** 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Castlehaven Group Limited](/group/88903) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | - |



## Owned by

Meridian South Limited → [Castlehaven Group Limited](/company/04600204)



## Controls

- [Newstay Properties Limited](/company/09841528) (09841528)




## Registered address

1,068 companies are registered at this address - likely a registration agent.