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 1
  • Dawson, Paul Christopher
    Managing Director born in June 1970
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ dissolved
    OF - Director → CIF 0
    Paul Christopher Dawson
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2020-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Director → CIF 0
  • 2
    Kyriakou, Paul
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2020-04-09
    OF - Director → CIF 0
    Mr Paul Kyriakou
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-12 ~ 2020-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Stevens, Robert Douglas Mark
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN OFFICE GROUP LIMITED

Previous name
MERIDIAN INTERIORS (HOLDINGS) LIMITED - 2008-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2021-12-31
Fixed Assets
100 GBP2021-12-31
Debtors
193 GBP2022-12-31
93 GBP2021-12-31
Current Assets
193 GBP2022-12-31
93 GBP2021-12-31
Net Current Assets/Liabilities
193 GBP2022-12-31
-407 GBP2021-12-31
Total Assets Less Current Liabilities
193 GBP2022-12-31
-307 GBP2021-12-31
Net Assets/Liabilities
193 GBP2022-12-31
-307 GBP2021-12-31
Equity
Called up share capital
101 GBP2022-12-31
101 GBP2021-12-31
Retained earnings (accumulated losses)
92 GBP2022-12-31
-408 GBP2021-12-31
Equity
193 GBP2022-12-31
-307 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Amounts invested in assets
Non-current
100 GBP2021-12-31
Other Debtors
Amounts falling due within one year
193 GBP2022-12-31
93 GBP2021-12-31

Related profiles found in government register
  • MERIDIAN OFFICE GROUP LIMITED
    Info
    MERIDIAN INTERIORS (HOLDINGS) LIMITED - 2008-06-10
    Registered number 04730600
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham MK18 1TF
    Private Limited Company incorporated on 2003-04-11 and dissolved on 2023-11-07 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • MERIDIAN OFFICE GROUP LIMITED
    S
    Registered number 04730600
    Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, United Kingdom, NR7 0HF
    Private Limited Company in Gbr, Uk
    CIF 1
  • MERIDIAN OFFICE GROUP LIMITED
    S
    Registered number 04730600
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    39,840 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    MERIDIAN OFFICE FURNITURE LTD - 2020-11-16
    CEKA OFFICE FURNITURE SYSTEMS LIMITED - 2015-05-28
    Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.