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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
    Shakerchi, Talal Dan
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Nisser, Carl Gosta Samuel
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 2
    Cartledge, Tracy Louise
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 3
    Gartside, Bruce Peter Neville
    Counsel born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2014-04-30
    OF - Director → CIF 0
    Gartside, Bruce Peter Neville
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Mcintyre, Fraser Robert
    Chief Operations Officers born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2013-07-23
    OF - Director → CIF 0
  • 5
    Mr Talal Dan Shakerchi
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Simkin, Craig
    Accountant born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2014-09-04
    OF - Director → CIF 0
    Simkin, Craig
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 7
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 1998-03-23
    OF - Director → CIF 0
  • 8
    MERLIN NOMINEES LIMITED - 2024-10-21
    DRC 2005 LIMITED - 2005-10-31
    icon of addressFlb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Equity (Company account)
    330,763 GBP2023-12-31
    Officer
    2014-09-22 ~ 2025-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDITOR CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,720 GBP2024-12-31
Fixed Assets
1,720 GBP2024-12-31
Debtors
Current
2,128,560 GBP2024-12-31
2,263,682 GBP2023-12-31
Cash at bank and in hand
4,578,783 GBP2024-12-31
3,582,939 GBP2023-12-31
Current Assets
6,707,343 GBP2024-12-31
5,846,621 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-510,650 GBP2023-12-31
Net Current Assets/Liabilities
6,665,657 GBP2024-12-31
5,335,971 GBP2023-12-31
Total Assets Less Current Liabilities
6,667,377 GBP2024-12-31
5,335,971 GBP2023-12-31
Net Assets/Liabilities
6,667,377 GBP2024-12-31
5,335,971 GBP2023-12-31
Equity
Called up share capital
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,217,377 GBP2024-12-31
4,885,971 GBP2023-12-31
Equity
6,667,377 GBP2024-12-31
5,335,971 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,211 GBP2024-12-31
1,442 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,442 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
49 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,491 GBP2024-12-31
Property, Plant & Equipment
Computers
1,720 GBP2024-12-31
Other Debtors
Current
41,611 GBP2024-12-31
50 GBP2023-12-31
Prepayments/Accrued Income
Current
2,086,949 GBP2024-12-31
2,263,632 GBP2023-12-31
Cash and Cash Equivalents
4,578,783 GBP2024-12-31
3,582,939 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,298 GBP2024-12-31
20,906 GBP2023-12-31
Corporation Tax Payable
Current
475,767 GBP2023-12-31
Taxation/Social Security Payable
Current
3,938 GBP2024-12-31
3,627 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,450 GBP2024-12-31
10,350 GBP2023-12-31
Creditors
Current
41,686 GBP2024-12-31
510,650 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,000 shares2024-12-31
450,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MEDITOR CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 03516926
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MEDITOR CAPITAL MANAGEMENT LIMITED
    S
    Registered number 3516926
    icon of addressTower 42, 25 Old Broard Street, London, EC2N 1HQ
    ENGLAND AND WALES
    CIF 1
  • MEDITOR CAPITAL MANAGEMENT LIMITED
    S
    Registered number 03516926
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire, England, SL6 1DT
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • MEDITOR CAPITAL MANAGEMENT LIMITED
    S
    Registered number 03516926
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WATTNEXT LIMITED - 2000-07-27
    icon of addressCharnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of addressUnit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    icon of address25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.