MERIDIAN DESIGN & BUILD LTD
Company details
- Registered name
- MERIDIAN DESIGN & BUILD LTD
- Company number
- 03469201
- Registered office
- Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 21 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 43390 — Other building completion and finishing
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Jun 2027
- Confirmation statement — last
- 19 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 408 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr David Hack |
| 06/04/2016 | Person with significant control added | — | Mr Mark John Adams |
| 01/09/2001 | Director resigned | ABRAHAMS, Mark William | — |
| 01/09/2001 | Secretary resigned | ABRAHAMS, Mark William | — |
| 01/09/2001 | Secretary appointed | — | ADAMS, Mark |
| 01/11/2000 | Director appointed | — | HACK, David |
| 30/09/1998 | Director resigned | LEVENE, Warren | — |
| 30/09/1998 | Director appointed | — | ABRAHAMS, Mark William |
| 30/09/1998 | Director appointed | — | ADAMS, Mark |
| 08/06/1998 | Charge registered | — | Debenture |
| 21/11/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 21/11/1997 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 21/11/1997 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 21/11/1997 | Director appointed | — | LEVENE, Warren |
| 21/11/1997 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 21/11/1997 | Secretary appointed | — | ABRAHAMS, Mark William |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MERIDIAN DESIGN & BUILD LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MERIDIAN DESIGN & BUILD LTD (03469201)
MERIDIAN DESIGN & BUILD LTD is a private limited company incorporated on 21 November 1997 and registered in the United Kingdom under company number 03469201. Its registered office is at Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Mark John Adams. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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