logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Saunders, Stephen John
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Saunders, Stephen John
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
    Stephen John Saunders
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Saunders, Lorraine Martine
    Director born in May 1960
    Individual
    Officer
    2005-12-01 ~ 2013-07-31
    OF - Director → CIF 0
    Saunders, Lorraine Martine
    Individual
    Officer
    2005-05-01 ~ 2013-07-31
    OF - Secretary → CIF 0
    Mrs Lorraine Martine Saunders
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rawlings, Edward William Ronald
    Electrical Engineer born in June 1935
    Individual
    Officer
    1991-05-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 3
    Rawlings, Pamela Ann
    Individual
    Officer
    1991-05-13 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-15 ~ 1991-05-15
    PE - Nominee Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1991-05-15 ~ 1991-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERIDIAN ELECTRICAL (SERVICES) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-2,510 GBP2024-10-31
-2,510 GBP2023-10-31
Net Current Assets/Liabilities
-2,510 GBP2024-10-31
-2,510 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
-3,510 GBP2024-10-31
-3,510 GBP2023-10-31
Equity
-2,510 GBP2024-10-31
-2,510 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Other Creditors
Current
2,510 GBP2024-10-31
2,510 GBP2023-10-31

Related profiles found in government register
  • MERIDIAN ELECTRICAL (SERVICES) LIMITED
    Info
    Registered number 02610744
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    PRIVATE LIMITED COMPANY incorporated on 1991-05-15 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • MERIDIAN ELECTRICAL (SERVICES) LIMITED
    S
    Registered number 2610744
    771, Southchurch Road, Southend On Sea, United Kingdom, SS1 2PP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHALLOCOURT LIMITED - 1983-11-18
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    61,309 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.