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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cooling, Jane Christina
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
    Ms Jane Christina Cooling
    Born in February 1966
    Individual (3 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 - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors 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
  • 2
    Currie, Graham John
    Computer Consultant born in October 1946
    Individual (5 offsprings)
    Officer
    1995-01-30 ~ 2008-10-13
    OF - Director → CIF 0
  • 3
    Hawkins, Christopher Stephen
    Sales Director born in December 1958
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 4
    Balding, Charles Leonard
    Chartered Accountant born in July 1948
    Individual (13 offsprings)
    Officer
    1995-01-30 ~ 1998-01-31
    OF - Director → CIF 0
    Balding, Charles Leonard
    Individual (13 offsprings)
    Officer
    1995-01-30 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 5
    Whitaker, Alfred Roger
    Computer Consultant born in September 1943
    Individual (5 offsprings)
    Officer
    1995-02-01 ~ 2004-08-31
    OF - Director → CIF 0
    Whitaker, Alfred Roger
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    Greenfield, Steven John
    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 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 - Ownership of shares – 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
  • 7
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1995-01-30
    OF - Nominee Director → CIF 0
  • 8
    Callaghan, James
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2001-10-22
    OF - Director → CIF 0
  • 9
    Ian Pattinson
    Individual (197 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Megson, John
    Solicitor born in March 1945
    Individual (1 offspring)
    Officer
    1995-03-18 ~ 2002-01-08
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-01-30 ~ 1995-01-30
    OF - Nominee Secretary → CIF 0
  • 12
    H.M.T. BUREAU LIMITED 01198482
    23 St Georges Street, Stamford, Lincolnshire
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2004-10-01 ~ 2008-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN LEGAL SYSTEMS LIMITED

Period: 1995-01-30 ~ now
Company number: 03015637
Registered name
MERIDIAN LEGAL SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
116,589 GBP2025-12-31
97,001 GBP2024-12-31
Cash at bank and in hand
40,976 GBP2025-12-31
28,016 GBP2024-12-31
Current Assets
157,765 GBP2025-12-31
125,217 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-76,629 GBP2025-12-31
-85,213 GBP2024-12-31
Net Current Assets/Liabilities
81,136 GBP2025-12-31
40,004 GBP2024-12-31
Equity
Called up share capital
40,004 GBP2025-12-31
40,004 GBP2024-12-31
Retained earnings (accumulated losses)
41,132 GBP2025-12-31
0 GBP2024-12-31
Equity
81,136 GBP2025-12-31
40,004 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-12-31
2,324 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,324 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-12-31
2,324 GBP2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,324 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-12-31
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
12,317 GBP2025-12-31
24,555 GBP2024-12-31
Amounts Owed By Related Parties
103,168 GBP2025-12-31
Current
70,140 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
1,104 GBP2025-12-31
2,306 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
116,589 GBP2025-12-31
97,001 GBP2024-12-31
Trade Creditors/Trade Payables
Current
5,353 GBP2025-12-31
5,738 GBP2024-12-31
Other Taxation & Social Security Payable
Current
19,635 GBP2025-12-31
31,463 GBP2024-12-31
Other Creditors
Current
51,641 GBP2025-12-31
48,012 GBP2024-12-31
Creditors
Current
76,629 GBP2025-12-31
85,213 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-12-31
40,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-12-31
4 shares2024-12-31
Equity
Called up share capital
40,004 GBP2025-12-31
40,004 GBP2024-12-31
  • MERIDIAN LEGAL SYSTEMS LIMITED
    Info
    Registered number 03015637
    22 St. Peters Street, Stamford PE9 2PF
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.