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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 4
  • 1
    Holmes, David James
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Schooling, David James
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Schooling, Robert Llewellyn
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ now
    OF - Director → CIF 0
    Mr Robert Llewellyn Schooling
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    icon of address3rd Floor, 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,220,852 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Schooling, Leigh Carol
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2021-03-03
    OF - Director → CIF 0
    Schooling, Leigh Carol
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2019-10-15
    OF - Secretary → CIF 0
    Mrs Leigh Carol Schooling
    Born in December 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cook, Brian Malcolm
    Printer born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 1999-12-01
    OF - Director → CIF 0
  • 3
    Neale, Clarence Loraine
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-26 ~ 1997-09-26
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-09-26 ~ 1997-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERIDIAN (SPECIALITY PACKAGING) LIMITED

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Intangible Assets
32,660 GBP2024-02-29
14,578 GBP2023-02-28
Property, Plant & Equipment
262,113 GBP2024-02-29
262,689 GBP2023-02-28
Fixed Assets
294,773 GBP2024-02-29
277,267 GBP2023-02-28
Total Inventories
793,051 GBP2024-02-29
967,486 GBP2023-02-28
Debtors
734,460 GBP2024-02-29
642,343 GBP2023-02-28
Cash at bank and in hand
889,883 GBP2024-02-29
789,696 GBP2023-02-28
Current Assets
2,417,394 GBP2024-02-29
2,399,525 GBP2023-02-28
Creditors
Current
557,406 GBP2024-02-29
561,371 GBP2023-02-28
Net Current Assets/Liabilities
1,859,988 GBP2024-02-29
1,838,154 GBP2023-02-28
Total Assets Less Current Liabilities
2,154,761 GBP2024-02-29
2,115,421 GBP2023-02-28
Net Assets/Liabilities
2,022,293 GBP2024-02-29
1,975,427 GBP2023-02-28
Equity
Called up share capital
5,000 GBP2024-02-29
5,000 GBP2023-02-28
Retained earnings (accumulated losses)
2,017,293 GBP2024-02-29
1,970,427 GBP2023-02-28
Equity
2,022,293 GBP2024-02-29
1,975,427 GBP2023-02-28
Average Number of Employees
592023-03-01 ~ 2024-02-29
582022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
46,540 GBP2024-02-29
20,050 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,880 GBP2024-02-29
5,472 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
8,408 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
32,660 GBP2024-02-29
14,578 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
197,925 GBP2024-02-29
197,925 GBP2023-02-28
Plant and equipment
801,239 GBP2024-02-29
748,693 GBP2023-02-28
Furniture and fittings
75,441 GBP2024-02-29
69,523 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
173,439 GBP2024-02-29
163,938 GBP2023-02-28
Plant and equipment
654,213 GBP2024-02-29
587,699 GBP2023-02-28
Furniture and fittings
67,866 GBP2024-02-29
65,660 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,514 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
2,206 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Short leasehold
24,486 GBP2024-02-29
33,987 GBP2023-02-28
Plant and equipment
147,026 GBP2024-02-29
160,994 GBP2023-02-28
Furniture and fittings
7,575 GBP2024-02-29
3,863 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
117,077 GBP2024-02-29
106,634 GBP2023-02-28
Computers
87,198 GBP2024-02-29
74,495 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,278,880 GBP2024-02-29
1,197,270 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-39,673 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-39,673 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
50,820 GBP2024-02-29
55,249 GBP2023-02-28
Computers
70,429 GBP2024-02-29
62,035 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,016,767 GBP2024-02-29
934,581 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,993 GBP2023-03-01 ~ 2024-02-29
Computers
8,394 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,608 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,422 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,422 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles
66,257 GBP2024-02-29
51,385 GBP2023-02-28
Computers
16,769 GBP2024-02-29
12,460 GBP2023-02-28
Merchandise
793,051 GBP2024-02-29
967,486 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
590,820 GBP2024-02-29
525,056 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
60,531 GBP2023-02-28
Prepayments
Current
3,569 GBP2024-02-29
6,049 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
734,460 GBP2024-02-29
Amounts falling due within one year, Current
642,343 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
5,195 GBP2023-02-28
Trade Creditors/Trade Payables
Current
409,522 GBP2024-02-29
416,372 GBP2023-02-28
Corporation Tax Payable
Current
16,196 GBP2024-02-29
Other Taxation & Social Security Payable
Current
32,766 GBP2024-02-29
43,193 GBP2023-02-28
Accrued Liabilities
Current
5,483 GBP2024-02-29
5,251 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
9,167 GBP2023-02-28
Between one and five year, hire purchase agreements
9,167 GBP2023-02-28
hire purchase agreements
14,362 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,000 GBP2024-02-29
130,605 GBP2023-02-28
Between one and five year
520,000 GBP2024-02-29
520,000 GBP2023-02-28
More than five year
520,000 GBP2024-02-29
650,000 GBP2023-02-28
All periods
1,170,000 GBP2024-02-29
1,300,605 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
71,050 GBP2024-02-29
64,571 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
531,862 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-484,996 GBP2023-03-01 ~ 2024-02-29
  • MERIDIAN (SPECIALITY PACKAGING) LIMITED
    Info
    Registered number 03440767
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 1997-09-26 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.