Menna Overview
Here’s a quick overview of MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED 👀 — a Coalville, Leics based business that started in 2001.
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No04338694
- Age24 years 7 months Incorporated 12 December 2001
- Officers4
Address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 December 2001 and based in Coalville, Leics. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98100 Undifferentiated goods-producing activities of private households for own use
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 22 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 21 Dec 2016
Accounts With Accounts Type Full
9 Years Ago on 06 Oct 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENSON, Henry Robert | director | Dec 1989 | 30 Jun 2022 |
| RICHARDSON, Nicholas Hadden | director | Jul 1963 | 25 Jan 2019 |
| SABAT, Shoiab | director | Oct 1973 | 21 Aug 2025 |
| SHAH, Nirav Gulabchand | director | Oct 1971 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waverush Limited | 06 Apr 2016 |
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Here’s a quick overview of MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED 👀 — a Coalville, Leics based business that started in 2001.