Register entry · No. 03469201
MERIDIAN DESIGN & BUILD LTD
Checks
1 to look at 11 clear · 2 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jun 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £855,610.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 21 Nov 1997 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
BRADBURY HOUSE, MISSION COURT, NEWPORT, GWENT, UNITED KINGDOM, NP20 2DW
As filed with Companies House. -
Nature of business
- 43390 Other building completion and finishing
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 2 Jun 2027
- Last made up to
- 19 May 2026
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- MERIDIAN DESIGN & BUILD LTD 21 Nov 1997 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £1,299,485 | £855,610 | 12 |
| 31 Dec 2024 * | not published | not published | £1,282,847 | £869,954 | 13 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr D Hack · Director, named in the accounts to 31 Dec 2025
- Mr M Adams · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Hack | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1954 | British · England |
| Mr Mark John Adams | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1960 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MERIDIAN DESIGN & BUILD LTD still trading?
The register shows MERIDIAN DESIGN & BUILD LTD as active.
What does MERIDIAN DESIGN & BUILD LTD do?
It files the industry code 43390 (Other building completion and finishing).
When was MERIDIAN DESIGN & BUILD LTD set up?
It was incorporated on 21 November 1997.
When are MERIDIAN DESIGN & BUILD LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MERIDIAN DESIGN & BUILD LTD's next confirmation statement due?
By 2 June 2027.
Similar companies
Same industry code (43390), active, set up around the same time. More in this industry →
- 03670383 LOCKER & RILEY (MOULDINGS) LIMITED Active 43390 · Other building completion and finishing
- 03670704 MIRAGE INTERIORS LIMITED Active 43390 · Other building completion and finishing
- 03669621 OPEC CONSTRUCTION LTD Active 43390 · Other building completion and finishing
- NI035214 BLUEHOUSE DEVELOPMENT LIMITED Active 43390 · Other building completion and finishing
- 03659765 SITE SUPERVISION (UK) LIMITED Active 43390 · Other building completion and finishing
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 24 Sep 2026 | AA | Accounts (total exemption full), made up to 31 Dec 2025 | 8 | PDF ↓ |
| 26 May 2026 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 22 May 2026 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 19 May 2026 | CS01 | Confirmation statement, with changes, made up to 19 May 2026 | 5 | PDF ↓ |
| 9 May 2026 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 9 May 2026 | MA | Memorandum articles | 18 | PDF ↓ |
| 9 May 2026 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 17 Apr 2026 | CS01 | Confirmation statement, with changes, made up to 22 Nov 2025 | 5 | PDF ↓ |
| 26 Nov 2025 | CS01 | Confirmation statement, with changes, made up to 21 Nov 2025 | 5 | PDF ↓ |
| 24 Jun 2025 | AA | Accounts (total exemption full), made up to 31 Dec 2024 | 8 | PDF ↓ |
| 26 Feb 2025 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 21 Feb 2025 | RP04CS01 | Second filing of confirmation statement with made up date, made up to 21 Nov 2024 | 3 | PDF ↓ |
| 20 Feb 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 5 Dec 2024 | CH01 | Director's details changed: Mark Adams | 2 | PDF ↓ |
| 5 Dec 2024 | CH03 | Change person secretary company with change date: Mark Adams | 1 | PDF ↓ |
| 4 Dec 2024 | CS01 | Confirmation statement, no changes, made up to 21 Nov 2024 | 4 | PDF ↓ |
| 27 Sep 2024 | AA | Accounts (unaudited abridged), made up to 31 Dec 2023 | 8 | PDF ↓ |
| 28 Nov 2023 | CS01 | Confirmation statement, no changes, made up to 21 Nov 2023 | 3 | PDF ↓ |
| 28 Sep 2023 | AA | Accounts (unaudited abridged), made up to 31 Dec 2022 | 9 | PDF ↓ |
| 5 Dec 2022 | CS01 | Confirmation statement, no changes, made up to 21 Nov 2022 | 3 | PDF ↓ |
| 29 Sep 2022 | AA | Accounts (unaudited abridged), made up to 31 Dec 2021 | 10 | PDF ↓ |
| 29 Nov 2021 | CS01 | Confirmation statement, no changes, made up to 21 Nov 2021 | 3 | PDF ↓ |
| 30 Sep 2021 | AA | Accounts (unaudited abridged), made up to 31 Dec 2020 | 9 | PDF ↓ |
| 18 Jan 2021 | CS01 | Confirmation statement, no changes, made up to 21 Nov 2020 | 3 | PDF ↓ |
| 23 Sep 2020 | AA | Accounts (unaudited abridged), made up to 31 Dec 2019 | 9 | PDF ↓ |
| 11 Dec 2019 | CS01 | Confirmation statement, with changes, made up to 21 Nov 2019 | 4 | PDF ↓ |
| 1 Oct 2019 | AA | Accounts (unaudited abridged), made up to 31 Dec 2018 | 9 | PDF ↓ |
| 11 Dec 2018 | CS01 | Confirmation statement, no changes, made up to 21 Nov 2018 | 3 | PDF ↓ |
| 29 Sep 2018 | AA | Accounts (unaudited abridged), made up to 31 Dec 2017 | 10 | PDF ↓ |
| 11 Dec 2017 | CS01 | Confirmation statement, no changes, made up to 21 Nov 2017 | 3 | PDF ↓ |
| 29 Sep 2017 | AA | Accounts (unaudited abridged), made up to 31 Dec 2016 | 9 | PDF ↓ |
| 7 Dec 2016 | CS01 | Confirmation statement | 6 | PDF ↓ |
| 30 Sep 2016 | AA | Accounts (total exemption small), made up to 31 Dec 2015 | 8 | PDF ↓ |
| 21 Dec 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 21 Nov 2015 | 5 | PDF ↓ |
| 30 Sep 2015 | AA | Accounts (total exemption small), made up to 31 Dec 2014 | 8 | PDF ↓ |
| 17 Dec 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 21 Nov 2014 | 5 | PDF ↓ |
| 29 Sep 2014 | AA | Accounts (total exemption small), made up to 31 Dec 2013 | 8 | PDF ↓ |
| 19 Dec 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 21 Nov 2013 | 5 | PDF ↓ |
| 26 Sep 2013 | AA | Accounts (total exemption small), made up to 31 Dec 2012 | 15 | PDF ↓ |
| 17 Dec 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 21 Nov 2012 | 5 | PDF ↓ |
| 5 Oct 2012 | AA | Accounts (small), made up to 31 Dec 2011 | 7 | PDF ↓ |
| 19 Dec 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 21 Nov 2011 | 5 | PDF ↓ |
| 29 Sep 2011 | AA | Accounts (total exemption small), made up to 31 Dec 2010 | 6 | PDF ↓ |
| 13 Dec 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 21 Nov 2010 | 5 | PDF ↓ |
| 5 Oct 2010 | AA | Accounts (small), made up to 31 Dec 2009 | 7 | PDF ↓ |
| 3 Aug 2010 | AD01 | Registered office changed | 1 | PDF ↓ |
| 26 Dec 2009 | AR01 | Annual return company with made up date full list shareholders, made up to 21 Nov 2009 | 5 | PDF ↓ |
| 26 Dec 2009 | CH01 | Director's details changed: Mark Adams | 2 | PDF ↓ |
| 26 Dec 2009 | CH01 | Director's details changed: David Hack | 2 | PDF ↓ |
| 5 Nov 2009 | AA | Accounts (small), made up to 31 Dec 2008 | 7 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House