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 3
  • 1
    Maxwell, James
    Cfo born in December 1984
    Individual (17 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Gabrielle Alison
    Ceo born in September 1973
    Individual (16 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,658,903 GBP2023-09-30
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Andrews, David Michael Anthony
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2009-08-04 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Mitten, Mandy
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 3
    Carr, Phillip Andrew
    Account Director born in September 1951
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2008-03-10
    OF - Director → CIF 0
    Carr, Phillip Andrew
    Director
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 4
    Lawrence, Stephen
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Stephen Lawrence
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Cockburn, Neil
    Editorial Director born in April 1956
    Individual
    Officer
    2006-07-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Chaffer, Daniel
    Accountant born in August 1977
    Individual (6 offsprings)
    Officer
    2022-04-08 ~ 2023-07-14
    OF - Director → CIF 0
  • 7
    Medley, Andrew John
    Ceo born in December 1967
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2024-04-19
    OF - Director → CIF 0
  • 8
    Sinclair, Howard Hamilton
    Commercial Director born in March 1955
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-02-27
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN HEALTHCOMMS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
772022-04-01 ~ 2022-09-30
Turnover/Revenue
8,846,960 GBP2022-10-01 ~ 2023-09-30
4,450,546 GBP2022-04-01 ~ 2022-09-30
Cost of Sales
-7,362,301 GBP2022-10-01 ~ 2023-09-30
-3,655,939 GBP2022-04-01 ~ 2022-09-30
Gross Profit/Loss
1,484,659 GBP2022-10-01 ~ 2023-09-30
794,607 GBP2022-04-01 ~ 2022-09-30
Administrative Expenses
-1,074,891 GBP2022-10-01 ~ 2023-09-30
-794,663 GBP2022-04-01 ~ 2022-09-30
Operating Profit/Loss
409,768 GBP2022-10-01 ~ 2023-09-30
-56 GBP2022-04-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2022-04-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
409,768 GBP2022-10-01 ~ 2023-09-30
-55 GBP2022-04-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
4,497,903 GBP2023-09-30
4,087,791 GBP2022-09-30
4,092,033 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
410,112 GBP2022-10-01 ~ 2023-09-30
-4,242 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment
90,857 GBP2023-09-30
107,893 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
90,957 GBP2023-09-30
107,993 GBP2022-09-30
Debtors
Current
6,235,379 GBP2023-09-30
6,015,221 GBP2022-09-30
Cash at bank and in hand
280,125 GBP2023-09-30
615,906 GBP2022-09-30
Current Assets
6,515,504 GBP2023-09-30
6,631,127 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,096,618 GBP2023-09-30
-2,528,353 GBP2022-09-30
Net Current Assets/Liabilities
4,418,886 GBP2023-09-30
4,102,774 GBP2022-09-30
Total Assets Less Current Liabilities
4,509,843 GBP2023-09-30
4,210,767 GBP2022-09-30
Net Assets/Liabilities
4,498,003 GBP2023-09-30
4,087,891 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
4,498,003 GBP2023-09-30
4,087,891 GBP2022-09-30
Wages/Salaries
3,996,248 GBP2022-10-01 ~ 2023-09-30
1,748,322 GBP2022-04-01 ~ 2022-09-30
Social Security Costs
432,373 GBP2022-10-01 ~ 2023-09-30
197,564 GBP2022-04-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
4,694,593 GBP2022-10-01 ~ 2023-09-30
2,098,178 GBP2022-04-01 ~ 2022-09-30
Director Remuneration
101,974 GBP2022-10-01 ~ 2023-09-30
108,192 GBP2022-04-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-344 GBP2022-10-01 ~ 2023-09-30
2,192 GBP2022-04-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
102,442 GBP2022-10-01 ~ 2023-09-30
-10 GBP2022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
38,691 GBP2023-09-30
38,691 GBP2022-09-30
Furniture and fittings
27,998 GBP2023-09-30
27,998 GBP2022-09-30
Computers
204,948 GBP2023-09-30
197,622 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
271,637 GBP2023-09-30
264,311 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
17,384 GBP2022-09-30
Computers
139,034 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
156,418 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,194 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
22,168 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
24,362 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,578 GBP2023-09-30
Computers
161,202 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,780 GBP2023-09-30
Property, Plant & Equipment
Buildings
38,691 GBP2023-09-30
38,691 GBP2022-09-30
Furniture and fittings
8,420 GBP2023-09-30
10,614 GBP2022-09-30
Computers
43,746 GBP2023-09-30
58,588 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,402,702 GBP2023-09-30
871,973 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
4,220,803 GBP2023-09-30
4,209,730 GBP2022-09-30
Other Debtors
Current
611,874 GBP2023-09-30
933,518 GBP2022-09-30
Trade Creditors/Trade Payables
Current
100,081 GBP2023-09-30
157,688 GBP2022-09-30
Amounts owed to group undertakings
Current
783,904 GBP2023-09-30
1,020,312 GBP2022-09-30
Taxation/Social Security Payable
Current
115,704 GBP2023-09-30
128,434 GBP2022-09-30
Other Creditors
Current
1,096,929 GBP2023-09-30
1,221,919 GBP2022-09-30
Creditors
Current
2,096,618 GBP2023-09-30
2,528,353 GBP2022-09-30
Net Deferred Tax Liability/Asset
-11,840 GBP2023-09-30
-12,184 GBP2022-09-30
-9,300 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
344 GBP2022-10-01 ~ 2023-09-30
-2,884 GBP2022-04-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-20,281 GBP2023-09-30
-26,974 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,030 GBP2022-09-30
Related profiles found in government register
  • MERIDIAN HEALTHCOMMS LIMITED
    Info
    Registered number 05125119
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield SK10 2XR
    Private Limited Company incorporated on 2004-05-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MERIDIAN HEALTHCOMMS LIMITED
    S
    Registered number 05125119
    Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MERIDIAN HEALTHCOMMS LIMITED
    S
    Registered number 05125119
    The Station House, Plumley Moor Road, Plumley, Cheshire, United Kingdom, WA16 9RX
    Companies Act 2006 in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    718,696 GBP2023-09-30
    Person with significant control
    2016-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    7 Sandy Lane, Goostrey, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.