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
3
- 1
Sims, Robert
Born in May 1966Individual (3 offsprings)Officer
2019-01-22 ~ nowOF - Director → CIF 0 - 2
Wright, Christopher John
Born in July 1967Individual (8 offsprings)Officer 2014-01-06 ~ nowOF - Director → CIF 0 - 3
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)34,988,887 GBP2022-12-31Person with significant control 2023-07-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Willis, Thomas Amory Lambert
Entrepreneur born in October 1946Individual (1 offspring)Officer 1994-10-14 ~ 2014-01-06OF - Director → CIF 0 - 2
Willis, Sheila May
IndividualOfficer 1996-09-02 ~ 1998-10-07OF - Secretary → CIF 0 - 3
London Law Services Limited
IndividualOfficer 1994-10-14 ~ 1994-10-14OF - Nominee Director → CIF 0 - 4
Willis, Arthur George
IndividualOfficer 1994-10-14 ~ 1996-09-02OF - Secretary → CIF 0 - 5
Draaijer, Hendrik Albert
Ceo born in March 1963IndividualOfficer 2013-02-05 ~ 2019-01-22OF - Director → CIF 0 - 6SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30PHOTOFIND LIMITED - 1990-09-212nd Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer1998-10-07 ~ 2013-02-05PE - Secretary → CIF 0
- 7SKAERO UK LIMITEDSuite 1 3rd Floor, 11-12 St James's S, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)34,988,887 GBP2022-12-31Person with significant control2019-07-18 ~ 2025-10-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 8Marketing 43, Duiven, NetherlandsCorporatePerson with significant control2016-04-06 ~ 2019-07-18PE - Ownership of shares – 75% or more → CIF 0
- 984 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer1994-10-14 ~ 1994-10-14PE - Nominee Secretary → CIF 0
Company in focus
MERIDIAN TECHNICAL SERVICES LIMITED
Previous name
MERIDIAN WORLDWIDE TRADING LIMITED - 2001-02-13
Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
227,689 GBP2023-12-31
240,023 GBP2022-12-31
Fixed Assets
227,689 GBP2023-12-31
240,023 GBP2022-12-31
Total Inventories
1,465,149 GBP2023-12-31
1,116,508 GBP2022-12-31
Debtors
1,420,657 GBP2023-12-31
1,191,894 GBP2022-12-31
Cash at bank and in hand
75,237 GBP2023-12-31
93,023 GBP2022-12-31
Current Assets
2,961,043 GBP2023-12-31
2,401,425 GBP2022-12-31
Creditors
Current
964,358 GBP2023-12-31
683,993 GBP2022-12-31
Net Current Assets/Liabilities
1,996,685 GBP2023-12-31
1,717,432 GBP2022-12-31
Total Assets Less Current Liabilities
2,224,374 GBP2023-12-31
1,957,455 GBP2022-12-31
Net Assets/Liabilities
2,170,438 GBP2023-12-31
1,913,112 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,170,338 GBP2023-12-31
1,913,012 GBP2022-12-31
Equity
2,170,438 GBP2023-12-31
1,913,112 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,018 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,018 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
812,392 GBP2023-12-31
774,696 GBP2022-12-31
Furniture and fittings
72,232 GBP2023-12-31
72,232 GBP2022-12-31
Land and buildings, Short leasehold
49,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
624,033 GBP2023-12-31
559,923 GBP2022-12-31
Furniture and fittings
71,229 GBP2023-12-31
69,689 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,110 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
33,912 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
15,502 GBP2023-12-31
Plant and equipment
188,359 GBP2023-12-31
214,773 GBP2022-12-31
Furniture and fittings
1,003 GBP2023-12-31
2,543 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
65,361 GBP2023-12-31
65,361 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,026,422 GBP2023-12-31
959,484 GBP2022-12-31
Motor vehicles
27,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
62,803 GBP2023-12-31
60,897 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
798,733 GBP2023-12-31
719,461 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,756 GBP2023-01-01 ~ 2023-12-31
Computers
1,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,756 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
20,267 GBP2023-12-31
Computers
2,558 GBP2023-12-31
4,464 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,193,705 GBP2023-12-31
1,083,444 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
140,105 GBP2023-12-31
41,407 GBP2022-12-31
Other Debtors
Current
401 GBP2022-12-31
Prepayments/Accrued Income
Current
86,847 GBP2023-12-31
66,642 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,420,657 GBP2023-12-31
1,191,894 GBP2022-12-31
Trade Creditors/Trade Payables
Current
347,864 GBP2023-12-31
381,082 GBP2022-12-31
Amounts owed to group undertakings
Current
189,416 GBP2023-12-31
140,094 GBP2022-12-31
Corporation Tax Payable
Current
247,087 GBP2023-12-31
55,334 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,628 GBP2023-12-31
16,269 GBP2022-12-31
Other Creditors
Current
603 GBP2023-12-31
180 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
148,826 GBP2023-12-31
72,704 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
224,252 GBP2023-12-31
127,756 GBP2022-12-31
Between one and five year
548,359 GBP2023-12-31
239,968 GBP2022-12-31
All periods
772,611 GBP2023-12-31
367,724 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
MERIDIAN TECHNICAL SERVICES LIMITED
InfoMERIDIAN WORLDWIDE TRADING LIMITED - 2001-02-13Registered number 0297896210-14 Hailey Road, Erith DA18 4APPRIVATE LIMITED COMPANY incorporated on 1994-10-14 (31 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.