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
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
    Ms Jane Christina Cooling
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 - 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
  • 2
    Greenfield, Steven John
    Technical Director born in January 1967
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Mr Steven John Greenfield
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 - 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
Ceased 9
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1995-01-30
    OF - Nominee Director → CIF 0
  • 2
    Hawkins, Christopher Stephen
    Sales Director born in December 1958
    Individual
    Officer
    2001-01-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 3
    Megson, John
    Solicitor born in March 1945
    Individual
    Officer
    1995-03-18 ~ 2002-01-08
    OF - Director → CIF 0
  • 4
    Currie, Graham John
    Computer Consultant born in October 1946
    Individual
    Officer
    1995-01-30 ~ 2008-10-13
    OF - Director → CIF 0
  • 5
    Balding, Charles Leonard
    Chartered Accountant born in July 1948
    Individual (7 offsprings)
    Officer
    1995-01-30 ~ 1998-01-31
    OF - Director → CIF 0
    Balding, Charles Leonard
    Individual (7 offsprings)
    Officer
    1995-01-30 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 6
    Whitaker, Alfred Roger
    Computer Consultant born in September 1943
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2004-08-31
    OF - Director → CIF 0
    Whitaker, Alfred Roger
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 7
    Callaghan, James
    Director born in April 1959
    Individual
    Officer
    2000-06-07 ~ 2001-10-22
    OF - Director → CIF 0
  • 8
    23 St Georges Street, Stamford, Lincolnshire
    Corporate
    Officer
    2004-10-01 ~ 2008-04-07
    PE - Secretary → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
16 GBP2023-12-31
782 GBP2022-12-31
Fixed Assets
16 GBP2023-12-31
782 GBP2022-12-31
Total Inventories
323 GBP2023-12-31
332 GBP2022-12-31
Debtors
465,428 GBP2023-12-31
386,361 GBP2022-12-31
Cash at bank and in hand
38,450 GBP2023-12-31
64,281 GBP2022-12-31
Current Assets
504,201 GBP2023-12-31
450,974 GBP2022-12-31
Net Current Assets/Liabilities
417,928 GBP2023-12-31
355,979 GBP2022-12-31
Total Assets Less Current Liabilities
417,944 GBP2023-12-31
356,761 GBP2022-12-31
Net Assets/Liabilities
417,944 GBP2023-12-31
356,761 GBP2022-12-31
Equity
Called up share capital
40,004 GBP2023-12-31
40,004 GBP2022-12-31
Retained earnings (accumulated losses)
377,940 GBP2023-12-31
316,757 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,556 GBP2023-12-31
27,556 GBP2022-12-31
Furniture and fittings
9,826 GBP2023-12-31
9,826 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
37,382 GBP2023-12-31
37,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,540 GBP2023-12-31
26,774 GBP2022-12-31
Furniture and fittings
9,826 GBP2023-12-31
9,826 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,366 GBP2023-12-31
36,600 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
766 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
766 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
16 GBP2023-12-31
782 GBP2022-12-31
Raw Materials
323 GBP2023-12-31
332 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,384 GBP2023-12-31
23,379 GBP2022-12-31
Prepayments/Accrued Income
Current
453 GBP2023-12-31
1,603 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
89,212 GBP2023-12-31
Debtors
Current
104,049 GBP2023-12-31
24,982 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,588 GBP2023-12-31
6,219 GBP2022-12-31
Corporation Tax Payable
Current
18,213 GBP2023-12-31
17,892 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,039 GBP2023-12-31
752 GBP2022-12-31
Amount of value-added tax that is payable
Current
8,595 GBP2023-12-31
16,762 GBP2022-12-31
Other Creditors
Current
647 GBP2023-12-31
8 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
50,220 GBP2023-12-31
50,210 GBP2022-12-31
Amounts owed to directors
Current
2,971 GBP2023-12-31
3,152 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,634 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,634 GBP2022-12-31
Dividends paid as a final distribution
72,926 GBP2022-01-01 ~ 2022-12-31
  • MERIDIAN LEGAL SYSTEMS LIMITED
    Info
    Registered number 03015637
    22 St. Peters Street, Stamford PE9 2PF
    Private Limited Company incorporated on 1995-01-30 (30 years 5 months). 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.