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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
    Cooling, Jane Christina
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ now
    OF - Director → CIF 0
    Ms Jane Christina Cooling
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Greenfield, Steven John
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
    Mr Steven John Greenfield
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Balding, Charles Leonard
    Chartered Accountant born in July 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1998-01-31
    OF - Director → CIF 0
    Balding, Charles Leonard
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 2
    Hawkins, Christopher Stephen
    Sales Director born in December 1958
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 3
    Megson, John
    Solicitor born in March 1945
    Individual
    Officer
    icon of calendar 1995-03-18 ~ 2002-01-08
    OF - Director → CIF 0
  • 4
    Currie, Graham John
    Computer Consultant born in October 1946
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 2008-10-13
    OF - Director → CIF 0
  • 5
    Callaghan, James
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2001-10-22
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1995-01-30
    OF - Nominee Director → CIF 0
  • 7
    Whitaker, Alfred Roger
    Computer Consultant born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 2004-08-31
    OF - Director → CIF 0
    Whitaker, Alfred Roger
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 8
    H.M.T. BUREAU LIMITED
    icon of address23 St Georges Street, Stamford, Lincolnshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2008-04-07
    PE - Secretary → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-01-30 ~ 1995-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN LEGAL SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
15 GBP2023-12-31
Debtors
97,001 GBP2024-12-31
465,429 GBP2023-12-31
Cash at bank and in hand
28,016 GBP2024-12-31
38,450 GBP2023-12-31
Current Assets
125,217 GBP2024-12-31
504,202 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-85,213 GBP2024-12-31
Net Current Assets/Liabilities
40,004 GBP2024-12-31
417,929 GBP2023-12-31
Total Assets Less Current Liabilities
40,004 GBP2024-12-31
417,944 GBP2023-12-31
Equity
Called up share capital
40,004 GBP2024-12-31
40,004 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
377,940 GBP2023-12-31
Equity
40,004 GBP2024-12-31
417,944 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Director Remuneration
61,200 GBP2024-01-01 ~ 2024-12-31
58,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,324 GBP2024-12-31
27,556 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
9,826 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,324 GBP2024-12-31
37,382 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,232 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-9,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-35,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,324 GBP2024-12-31
27,541 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
9,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,324 GBP2024-12-31
37,367 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,232 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-9,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
15 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,555 GBP2024-12-31
14,385 GBP2023-12-31
Amounts Owed By Related Parties
70,140 GBP2024-12-31
Current
89,212 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,306 GBP2024-12-31
453 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
97,001 GBP2024-12-31
Amounts falling due within one year, Current
104,050 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,738 GBP2024-12-31
4,588 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,463 GBP2024-12-31
27,847 GBP2023-12-31
Other Creditors
Current
48,012 GBP2024-12-31
53,838 GBP2023-12-31
Creditors
Current
85,213 GBP2024-12-31
86,273 GBP2023-12-31
Equity
Called up share capital
40,004 GBP2024-12-31
40,004 GBP2023-12-31
  • MERIDIAN LEGAL SYSTEMS LIMITED
    Info
    Registered number 03015637
    icon of address22 St. Peters Street, Stamford PE9 2PF
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
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.