CompanyTrack
M

MERIDIAN HILL (CHIGWELL) LIMITED

Active Waltham Abbey

Construction of domestic buildings

0 employees
Construction of domestic buildings
M

MERIDIAN HILL (CHIGWELL) LIMITED

Construction of domestic buildings

Founded 19 Jul 2012 Active Waltham Abbey, United Kingdom 0 employees
Construction of domestic buildings
Accounts Submitted 27 Oct 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN

Credit Report

Discover MERIDIAN HILL (CHIGWELL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Andrew Richard HillDirectorBritishUnited Kingdom6719 Jul 2012Active
Anthony Charles ParkerDirectorBritishEngland5419 Jul 2012Active
Raymond John TodhunterDirectorEnglishEngland6419 Jul 2012Active

Shareholders

Shareholders (2)

Hill Residential Limited
80.0%
8011 Sept 2015
Meridian Strategic Land Limited
20.0%
2011 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hill Residential Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HILL RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HILL HOLDINGS LIMITED united kingdom
MERIDIAN HILL (CHIGWELL) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(13 pages)
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-19 with no updatesView(3 pages)
4 Aug 2025OfficersChange to director Mr Anthony Charles Parker on 2024-08-01View(2 pages)
1 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(13 pages)
29 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-19 with no updatesView(3 pages)
27 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-19 with no updates

4 Aug 2025 Officers

Change to director Mr Anthony Charles Parker on 2024-08-01

1 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

29 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-19 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 27 Oct 2025

Confirmation statement made on 2025-07-19 with no updates

4 months ago on 4 Aug 2025

Change to director Mr Anthony Charles Parker on 2024-08-01

4 months ago on 4 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 1 Oct 2024

Confirmation statement made on 2024-07-19 with no updates

1 years ago on 29 Jul 2024