MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

Active Swanley

Combined facilities support activities

0 employees website.com
Combined facilities support activities
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MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

Combined facilities support activities

Founded 7 Nov 1997 Active Swanley, United Kingdom 0 employees website.com
Combined facilities support activities

Previous Company Names

ARCHERCOVE LIMITED 7 Nov 1997 — 27 Feb 1998
Accounts Submitted 11 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Sept 2025 Next due 17 Sept 2026 3 months remaining
Net assets £30M £6M 2024 year on year
Total assets £93M £257K 2024 year on year
Total Liabilities £63M £6M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Full company profile for MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED (03462656), an active company based in Swanley, United Kingdom. Incorporated 7 Nov 1997. Combined facilities support activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£25.64M

Decreased by £443.00k (-2%)

Net Assets

£30.14M

Increased by £5.91M (+24%)

Total Liabilities

£62.67M

Decreased by £5.65M (-8%)

Turnover

£37.12M

Decreased by £13.83M (-27%)

Employees

N/A

Debt Ratio

68%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Innisfree Nominees Limited (as Nominee For M&g Ppp Lp)
50.0%
25,000
Fenton Uk 5 Limited
27.5%
13,750

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Fenton Holdco Ltd

United Kingdom

Active
Notified 20 Sept 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Innisfree M&g Ppp Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Jlif (gp) Limited

Ceased 20 Sept 2019

Ceased

Lagg Holdings Limited

Ceased 20 Sept 2019

Ceased

Group Structure

Group Structure

M&G PLC united kingdom
PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
M & G GROUP LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
M&G FA LIMITED united kingdom
M&G IMPPP 1 LIMITED united kingdom
FENTON HOLDCO LTD united kingdom
INNISFREE M&G PPP LLP united kingdom
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025OfficersTermination of John Wickerson as director on 5 Nov 2025
2 Oct 2025OfficersTermination of Julian Denzil Sutcliffe as director on 1 Oct 2025
2 Oct 2025OfficersAppointment of Daniel Marinus Maria Vermeer as director on 30 Sept 2025
2 Oct 2025OfficersAppointment of Kevin Alistair Cunningham as director on 1 Oct 2025
2 Oct 2025OfficersTermination of Glenn Sinclair Pearce as director on 30 Sept 2025
5 Nov 2025 Officers

Termination of John Wickerson as director on 5 Nov 2025

2 Oct 2025 Officers

Termination of Julian Denzil Sutcliffe as director on 1 Oct 2025

2 Oct 2025 Officers

Appointment of Daniel Marinus Maria Vermeer as director on 30 Sept 2025

2 Oct 2025 Officers

Appointment of Kevin Alistair Cunningham as director on 1 Oct 2025

2 Oct 2025 Officers

Termination of Glenn Sinclair Pearce as director on 30 Sept 2025

Recent Activity

Latest Activity

Termination of John Wickerson as director on 5 Nov 2025

7 months ago on 5 Nov 2025

Termination of Julian Denzil Sutcliffe as director on 1 Oct 2025

8 months ago on 2 Oct 2025

Appointment of Daniel Marinus Maria Vermeer as director on 30 Sept 2025

8 months ago on 2 Oct 2025

Appointment of Kevin Alistair Cunningham as director on 1 Oct 2025

8 months ago on 2 Oct 2025

Termination of Glenn Sinclair Pearce as director on 30 Sept 2025

8 months ago on 2 Oct 2025