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 2
  • 1
    Broulidakis, Christina
    Individual (9 offsprings)
    Officer
    1995-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Janmohamed, Moez
    Managing Director born in June 1956
    Individual (10 offsprings)
    Officer
    1995-01-06 ~ now
    OF - Director → CIF 0
    Mr Moez Janmohamed
    Born in June 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Kantaria, Sanjay Chandulal
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2000-11-27
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-04 ~ 1995-01-06
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-04 ~ 1995-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERIDIAN HALL LIMITED

Previous name
SPEED 4727 LIMITED - 1995-05-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
Investment Property
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Fixed Assets
700,050 GBP2023-12-31
700,000 GBP2022-12-31
Debtors
Current
1,001,379 GBP2023-12-31
940,055 GBP2022-12-31
Cash at bank and in hand
17,025 GBP2023-12-31
5,824 GBP2022-12-31
Current Assets
1,018,404 GBP2023-12-31
945,879 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-35,732 GBP2023-12-31
-32,392 GBP2022-12-31
Net Current Assets/Liabilities
982,672 GBP2023-12-31
913,487 GBP2022-12-31
Total Assets Less Current Liabilities
1,682,722 GBP2023-12-31
1,613,487 GBP2022-12-31
Net Assets/Liabilities
1,613,131 GBP2023-12-31
1,543,896 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,138,938 GBP2023-12-31
1,069,703 GBP2022-12-31
Equity
1,613,131 GBP2023-12-31
1,543,896 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,700 GBP2023-12-31
3,700 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,700 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,700 GBP2023-12-31
Other Debtors
Current
985,893 GBP2023-12-31
926,913 GBP2022-12-31
Prepayments/Accrued Income
Current
15,486 GBP2023-12-31
13,142 GBP2022-12-31
Corporation Tax Payable
Current
21,292 GBP2023-12-31
18,079 GBP2022-12-31
Taxation/Social Security Payable
Current
601 GBP2023-12-31
601 GBP2022-12-31
Other Creditors
Current
12,200 GBP2023-12-31
12,150 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,639 GBP2023-12-31
1,562 GBP2022-12-31
Creditors
Current
35,732 GBP2023-12-31
32,392 GBP2022-12-31
Net Deferred Tax Liability/Asset
-69,591 GBP2023-12-31
-69,591 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-69,591 GBP2023-12-31
-69,591 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MERIDIAN HALL LIMITED
    Info
    SPEED 4727 LIMITED - 1995-05-09
    Registered number 03006177
    Holiday Inn Reading M4 J10, Wharfedale Road Winnersh Triangle, Reading, Berks RG41 5TS
    Private Limited Company incorporated on 1995-01-04 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • MERIDIAN HALL LIMITED
    S
    Registered number 03006177
    Crowne Plaza Reading East, Wharfedale Road, Winnersh Triangle, Reading, Berks, United Kingdom, RG41 5TS
    CIF 1
  • MERIDIAN HALL LIMITED
    S
    Registered number 03006177
    Crowne Plaza Reading East, Wharfedale Road, Winnersh Triangle, Reading, Berks, United Kingdom, RG41 5TS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Crowne Plaza Reading East, Wharfedale Road, Winnersh Triangle, Reading, Berks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.