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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 5
  • 1
    Mbaziira, Schultze Dieter
    Pastor born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Stephanie Pinner
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Gary Thomas Michael Cummins
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Killick, Stephen
    Water Service Operator born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Granger, Kevin Dean
    Unemployed born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Tanega, Kara Rosemary Mckenna, Dr
    Doctor born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2015-06-08
    OF - Director → CIF 0
  • 2
    Pinner, Stephanie
    Training Manager born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2024-07-29
    OF - Director → CIF 0
  • 3
    Tappin, Michael
    Driver Hgv born in November 1952
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 4
    Jones, George
    Florist born in November 1955
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Workman, Kenneth
    Cab Driver born in July 1947
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Granger, Yvette
    Housewife born in June 1962
    Individual
    Officer
    icon of calendar 2019-03-19 ~ 2023-02-12
    OF - Director → CIF 0
  • 7
    Mccabe, Harold
    Warehouse Operative born in May 1953
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    West, Lee John
    Electrical Contractor born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Cummins, Gary Thomas Michael
    Contracts Manager born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2022-07-15
    OF - Director → CIF 0
    icon of calendar 2023-04-03 ~ 2024-12-30
    OF - Director → CIF 0
  • 10
    Cody, John Martin
    Lift Engineer born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 11
    Staggs, Stephen Paul
    Individual
    Officer
    icon of calendar 2018-01-13 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 12
    Morgan, Christopher
    Painter And Decorator born in September 1964
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2007-12-01
    OF - Director → CIF 0
  • 13
    Smith, Paul Francis
    Mechanical Estimator born in August 1952
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2007-06-07
    OF - Director → CIF 0
  • 14
    Smith, Clive
    Mechanical Engineer Supervisor born in September 1955
    Individual
    Officer
    icon of calendar 2019-03-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Dimmock, Richard
    Builder born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ 2015-08-06
    OF - Director → CIF 0
  • 16
    Weekes, Sydney Mark Anthony
    Electrical Engineer born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2015-06-08
    OF - Director → CIF 0
  • 17
    King, Michael
    Planning Supervisor born in September 1960
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2015-06-08
    OF - Director → CIF 0
  • 18
    Gunning, Trevour Francis
    Retired born in June 1927
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2003-05-01
    OF - Director → CIF 0
    Gunning, Trevor Francis
    Retired born in June 1927
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 19
    Eather, Christopher Mark
    Company Director born in December 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2023-07-17
    OF - Director → CIF 0
    Mr Christopher Mark Eather
    Born in December 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-17
    PE - Has significant influence or control → CIF 0
  • 20
    Bovey, Jason
    Gas Utilities Area Manager born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2023-02-13
    OF - Director → CIF 0
    Mr Jason Bovey
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-12
    PE - Has significant influence or control → CIF 0
  • 21
    Sears, David Julian
    Communications Manager born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 22
    Higgins-page, Jo
    Health Care Assitant born in January 1965
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 23
    Ratcliffe, John Stuart
    Headteacher born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2008-06-02
    OF - Director → CIF 0
    Ratcliffe, John Stuart
    Deputy Headteacher
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 24
    Boorman, Anthony
    Manager born in November 1964
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 25
    Donohoe, Martin Joseph
    Kitchen Fitter born in January 1952
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2012-06-22
    OF - Director → CIF 0
  • 26
    Shaw, Dany Jon
    Electrican born in June 1987
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2024-12-30
    OF - Director → CIF 0
  • 27
    Rose, Christopher Stephen
    Freight Company born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-11-04
    OF - Director → CIF 0
    Rose, Christopher Stephen
    Commercial Director born in December 1955
    Individual (3 offsprings)
    icon of calendar 2014-06-24 ~ 2015-06-08
    OF - Director → CIF 0
    Rose, Chris
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 28
    Delaney, Eamonn James
    Marketing Sales Manager born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2000-10-30
    OF - Director → CIF 0
  • 29
    Boatswain, Reginald Spencer
    Engineer born in September 1966
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 30
    Tamna, Dwinder Singh
    Project Manager born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2017-04-22
    OF - Director → CIF 0
  • 31
    Hambrook, Arthur Bernard
    Retired born in September 1927
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2003-05-01
    OF - Director → CIF 0
    icon of calendar 2005-05-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 32
    Wadhams, James
    Retired born in January 1944
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2008-06-02
    OF - Director → CIF 0
  • 33
    Holland, Kevin
    Painter And Decorator born in March 1961
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2015-07-02
    OF - Director → CIF 0
  • 34
    Eather, Nicole Louise
    Operations Manager born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-19 ~ 2023-04-03
    OF - Director → CIF 0
  • 35
    Baillee, Kenneth John
    Retired born in March 1938
    Individual
    Officer
    icon of calendar 2016-01-11 ~ 2017-01-05
    OF - Director → CIF 0
  • 36
    Mckenzie, Stephen
    Graphic Designer born in April 1957
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 37
    Hoadley, Shayne Alan
    Manager born in September 1972
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Shayne Alan Hoadley
    Born in September 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-08
    PE - Has significant influence or control → CIF 0
  • 38
    White, Brian
    Retired born in February 1948
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 39
    Gunning, Doreen Elizabeth
    Retired born in January 1930
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2014-06-24
    OF - Director → CIF 0
  • 40
    Page, Peter Charles
    Retired born in April 1932
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2000-05-09
    OF - Director → CIF 0
    icon of calendar 2015-07-02 ~ 2015-12-04
    OF - Director → CIF 0
    icon of calendar 2003-05-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 41
    Graham, Hilary
    Personal Assistant born in December 1964
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-03-01
    OF - Director → CIF 0
  • 42
    Rose, Peter Martin
    Builder born in June 1954
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-11-04
    OF - Director → CIF 0
  • 43
    Baillie, Kenneth
    Retired born in March 1938
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 44
    Granger, Kevin Dean
    Unemployed born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-18 ~ 2023-02-12
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN SPORTS AND SOCIAL CLUB LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
705,790 GBP2024-06-29
738,952 GBP2023-06-29
Fixed Assets - Investments
2 GBP2024-06-29
0 GBP2023-06-29
Fixed Assets
705,792 GBP2024-06-29
738,952 GBP2023-06-29
Debtors
7,529 GBP2024-06-29
10,200 GBP2023-06-29
Cash at bank and in hand
10,189 GBP2024-06-29
4,162 GBP2023-06-29
Current Assets
25,468 GBP2024-06-29
22,262 GBP2023-06-29
Creditors
Current, Amounts falling due within one year
-356,342 GBP2024-06-29
-251,394 GBP2023-06-29
Net Current Assets/Liabilities
-330,874 GBP2024-06-29
-229,132 GBP2023-06-29
Total Assets Less Current Liabilities
374,918 GBP2024-06-29
509,820 GBP2023-06-29
Creditors
Non-current, Amounts falling due after one year
-9,201 GBP2024-06-29
-19,217 GBP2023-06-29
Net Assets/Liabilities
311,130 GBP2024-06-29
432,982 GBP2023-06-29
Equity
Called up share capital
0 GBP2024-06-29
0 GBP2023-06-29
Revaluation reserve
60,269 GBP2024-06-29
60,269 GBP2023-06-29
60,269 GBP2022-06-29
Other miscellaneous reserve
555,325 GBP2024-06-29
555,325 GBP2023-06-29
555,325 GBP2022-06-29
Retained earnings (accumulated losses)
-304,464 GBP2024-06-29
-182,612 GBP2023-06-29
-117,867 GBP2022-06-29
Equity
311,130 GBP2024-06-29
432,982 GBP2023-06-29
497,727 GBP2022-06-29
Profit/Loss
Retained earnings (accumulated losses)
-121,852 GBP2023-06-30 ~ 2024-06-29
-64,745 GBP2022-06-30 ~ 2023-06-29
Profit/Loss
-121,852 GBP2023-06-30 ~ 2024-06-29
-64,745 GBP2022-06-30 ~ 2023-06-29
Average Number of Employees
112023-06-30 ~ 2024-06-29
102022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
892,792 GBP2024-06-29
892,792 GBP2023-06-29
Other
144,300 GBP2024-06-29
149,731 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
1,037,092 GBP2024-06-29
1,042,523 GBP2023-06-29
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-06-30 ~ 2024-06-29
Other
-5,762 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Other Disposals
-5,762 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
211,880 GBP2024-06-29
184,736 GBP2023-06-29
Other
119,422 GBP2024-06-29
118,835 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,302 GBP2024-06-29
303,571 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,144 GBP2023-06-30 ~ 2024-06-29
Other
6,245 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,389 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-06-30 ~ 2024-06-29
Other
-5,658 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,658 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Land and buildings
680,912 GBP2024-06-29
708,056 GBP2023-06-29
Other
24,878 GBP2024-06-29
30,896 GBP2023-06-29
Other Investments Other Than Loans
2 GBP2024-06-29
0 GBP2023-06-29
Other Debtors
Amounts falling due within one year
7,529 GBP2024-06-29
10,200 GBP2023-06-29
Bank Borrowings/Overdrafts
Current
11,625 GBP2024-06-29
10,649 GBP2023-06-29
Trade Creditors/Trade Payables
Current
67,184 GBP2024-06-29
69,373 GBP2023-06-29
Amounts owed to group undertakings
Current
2 GBP2024-06-29
0 GBP2023-06-29
Corporation Tax Payable
Current
170,243 GBP2024-06-29
129,193 GBP2023-06-29
Other Taxation & Social Security Payable
Current
68,495 GBP2024-06-29
19,590 GBP2023-06-29
Other Creditors
Current
38,793 GBP2024-06-29
22,589 GBP2023-06-29
Creditors
Current
356,342 GBP2024-06-29
251,394 GBP2023-06-29
Bank Borrowings/Overdrafts
Non-current
9,201 GBP2024-06-29
19,217 GBP2023-06-29
Related profiles found in government register
  • MERIDIAN SPORTS AND SOCIAL CLUB LIMITED
    Info
    Registered number 03988367
    icon of addressCharlton Park Lane, London SE7 8QS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-05-09 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • MERIDIAN SPORTS AND SOCIAL CLUB LIMITED
    S
    Registered number 03988367
    icon of addressCharlton Park Lane, Charlton Park Lane, London, United Kingdom, SE7 8QS
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCharlton Park Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressCharlton Park Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.