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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 4
  • 1
    Barclay, Jacqueline Harris
    Born in April 1962
    Individual (38 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Harris Barclay
    Born in April 1962
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Barclay, Craig Douglas
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
    Barclay, Craig Douglas
    Production Manager
    Individual (5 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Craig Douglas Barclay
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    OF - Nominee Secretary → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERIDIEN PROPERTIES LTD

Period: 2002-04-24 ~ now
Company number: 04423221
Registered name
MERIDIEN PROPERTIES LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
835,878 GBP2025-06-30
835,979 GBP2024-06-30
Fixed Assets
835,878 GBP2025-06-30
835,979 GBP2024-06-30
Debtors
23,306 GBP2025-06-30
35,284 GBP2024-06-30
Cash at bank and in hand
4,369 GBP2025-06-30
2,471 GBP2024-06-30
Current Assets
27,675 GBP2025-06-30
37,755 GBP2024-06-30
Net Current Assets/Liabilities
-62,173 GBP2025-06-30
-30,120 GBP2024-06-30
Total Assets Less Current Liabilities
773,705 GBP2025-06-30
805,859 GBP2024-06-30
Net Assets/Liabilities
742,218 GBP2025-06-30
774,372 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
742,118 GBP2025-06-30
774,272 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
835,500 GBP2025-06-30
835,500 GBP2024-06-30
Plant and equipment
800 GBP2025-06-30
800 GBP2024-06-30
Furniture and fittings
5,491 GBP2025-06-30
5,491 GBP2024-06-30
Computers
11,577 GBP2025-06-30
11,577 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
853,368 GBP2025-06-30
853,368 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
643 GBP2025-06-30
615 GBP2024-06-30
Furniture and fittings
5,270 GBP2025-06-30
5,197 GBP2024-06-30
Computers
11,577 GBP2025-06-30
11,577 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,490 GBP2025-06-30
17,389 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
73 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
835,500 GBP2025-06-30
835,500 GBP2024-06-30
Plant and equipment
157 GBP2025-06-30
185 GBP2024-06-30
Furniture and fittings
221 GBP2025-06-30
294 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
18,250 GBP2025-06-30
13,688 GBP2024-06-30
Prepayments/Accrued Income
Current
3,216 GBP2025-06-30
Other Debtors
Current
21,016 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,362 GBP2025-06-30
102 GBP2024-06-30
Corporation Tax Payable
Current
1,963 GBP2025-06-30
261 GBP2024-06-30
Other Creditors
Current
3,905 GBP2025-06-30
1,067 GBP2024-06-30
Amounts owed to directors
Current
78,778 GBP2025-06-30
66,445 GBP2024-06-30

  • MERIDIEN PROPERTIES LTD
    Info
    Registered number 04423221
    C/o Northgate Accounting, 124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.