MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
04338694 · Active · Ltd · 24 yrs · Coalville
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Jan 2027 (last filed 18 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
1 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
04338694Active· Ltd· England Wales· 2001-12-12Incorporated 2001-12-12Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SABAT, Shoiab· DirectorAppointed 2025-08-21
- HENSON, Henry Robert· DirectorAppointed 2022-06-30
- DAVIES, Nicholas William· DirectorResigned 2022-06-30
- SHAH, Nirav Gulabchand· DirectorAppointed 2022-03-18
HENSON, Henry Robert
Director
- Appointed
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1989
See every company they're a director of →
RICHARDSON, Nicholas Hadden
Director
- Appointed
- 2019-01-25
- Nationality
- British
- Residence
- England
- Born
- 07/1963
See every company they're a director of →
SABAT, Shoiab
Director
- Appointed
- 2025-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
See every company they're a director of →
SHAH, Nirav Gulabchand
Director
- Appointed
- 2022-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
See every company they're a director of →
BROWN, Graham Marshall
Secretary
- Appointed
- 2001-12-12
- Resigned
- 2003-03-01
- Nationality
- British
See every company they're a director of →
DENT, Laurence
Secretary
- Appointed
- 2007-12-31
- Resigned
- 2010-12-31
- Nationality
- British
See every company they're a director of →
DOUGLAS, Robert Granville
Secretary
- Appointed
- 2003-03-01
- Resigned
- 2007-12-31
- Nationality
- British
See every company they're a director of →
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-12-12
- Resigned
- 2001-12-12
See every company they're a director of →
DAVIES, Nicholas William
Director
- Appointed
- 2009-04-06
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
See every company they're a director of →
EVANS, Robert John
Director
- Appointed
- 2009-04-06
- Resigned
- 2016-02-22
- Nationality
- British
- Residence
- England
- Born
- 01/1973
See every company they're a director of →
NOTTINGHAM, Mathew Paul
Director
- Appointed
- 2016-03-09
- Resigned
- 2019-01-25
- Nationality
- British
- Residence
- England
- Born
- 06/1966
See every company they're a director of →
PEDRICK-MOYLE, Stephen David James
Director
- Appointed
- 2001-12-12
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1967
See every company they're a director of →
SILBER, Adrian Giles
Director
- Appointed
- 2001-12-12
- Resigned
- 2009-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
See every company they're a director of →
WARD, David John
Director
- Appointed
- 2016-02-22
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
See every company they're a director of →