OpenRegistry
Companies House/Ilkley/Company profile

MERIDIEN CONSTRUCTION LIMITED

Active
06394776·incorporated 2007-10-10

MERIDIEN CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 10 October 2007 at Companies House (number 06394776; OpenRegistry canonical ID GB-06394776-meridien-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 2,385 active companies registered in Ilkley, West Yorkshire (postcode LS29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-10
Registered Address
THE OCTAGON, WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JB, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

Search directors of MERIDIEN CONSTRUCTION LIMITED

Shareholders

Look up shareholders of MERIDIEN CONSTRUCTION LIMITED

Financials

Check financials of MERIDIEN CONSTRUCTION LIMITED

Filings

Check filing history of MERIDIEN CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MERIDIEN CONSTRUCTION LIMITED has 2 persons with significant control on file:

  • New Meridien Homes Limited (England reg. 08157656). Notified 2017-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Patrick Feeney born 1962 resident in England, British national. Notified 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John Mathew Patrick Oddy born 1969 resident in England, British national. Notified 2016-07-01. Ceased 2017-11-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Ilkley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06394776.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.