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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 3
  • 1
    Maxwell, James
    Born in December 1984
    Individual (17 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Gabrielle Alison
    Born in September 1973
    Individual (19 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)
    1,572,873 GBP2024-09-30
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Andrews, David Michael Anthony
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2009-08-04 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Medley, Andrew John
    Ceo born in December 1967
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2024-04-19
    OF - Director → CIF 0
  • 4
    Lawrence, Stephen
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Stephen Lawrence
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Cockburn, Neil
    Editorial Director born in April 1956
    Individual
    Officer
    2006-07-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Mitten, Mandy
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 7
    Sinclair, Howard Hamilton
    Commercial Director born in March 1955
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 8
    Chaffer, Daniel
    Accountant born in August 1977
    Individual (6 offsprings)
    Officer
    2022-04-08 ~ 2023-07-14
    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
822023-10-01 ~ 2024-09-30
892022-10-01 ~ 2023-09-30
Turnover/Revenue
8,138,423 GBP2023-10-01 ~ 2024-09-30
8,846,960 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-6,957,738 GBP2023-10-01 ~ 2024-09-30
-7,362,301 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,180,685 GBP2023-10-01 ~ 2024-09-30
1,484,659 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,016,646 GBP2023-10-01 ~ 2024-09-30
-1,074,891 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
545,410 GBP2023-10-01 ~ 2024-09-30
409,768 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
10 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-278 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
545,142 GBP2023-10-01 ~ 2024-09-30
409,768 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
4,978,488 GBP2024-09-30
4,497,903 GBP2023-09-30
4,087,791 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
480,585 GBP2023-10-01 ~ 2024-09-30
410,112 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,057 GBP2024-09-30
90,857 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
8,157 GBP2024-09-30
90,957 GBP2023-09-30
Debtors
Current
6,959,435 GBP2024-09-30
6,235,379 GBP2023-09-30
Cash at bank and in hand
1,088,672 GBP2024-09-30
280,125 GBP2023-09-30
Current Assets
8,048,107 GBP2024-09-30
6,515,504 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,077,676 GBP2024-09-30
Net Current Assets/Liabilities
4,970,431 GBP2024-09-30
4,418,886 GBP2023-09-30
Total Assets Less Current Liabilities
4,978,588 GBP2024-09-30
4,509,843 GBP2023-09-30
Net Assets/Liabilities
4,978,588 GBP2024-09-30
4,498,003 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
4,978,588 GBP2024-09-30
4,498,003 GBP2023-09-30
Wages/Salaries
3,944,275 GBP2023-10-01 ~ 2024-09-30
3,996,248 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
437,423 GBP2023-10-01 ~ 2024-09-30
432,373 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
4,572,595 GBP2023-10-01 ~ 2024-09-30
4,694,593 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
64,019 GBP2023-10-01 ~ 2024-09-30
101,974 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,086 GBP2023-10-01 ~ 2024-09-30
-344 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
136,286 GBP2023-10-01 ~ 2024-09-30
102,442 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
38,691 GBP2023-09-30
Furniture and fittings
27,998 GBP2023-09-30
Computers
26,152 GBP2024-09-30
204,948 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
26,152 GBP2024-09-30
271,637 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-27,998 GBP2023-10-01 ~ 2024-09-30
Computers
-178,796 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-245,485 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,578 GBP2023-09-30
Computers
161,202 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
180,780 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
22,771 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
24,966 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-21,773 GBP2023-10-01 ~ 2024-09-30
Computers
-165,878 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-187,651 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,095 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,095 GBP2024-09-30
Property, Plant & Equipment
Computers
8,057 GBP2024-09-30
43,746 GBP2023-09-30
Buildings
38,691 GBP2023-09-30
Furniture and fittings
8,420 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,218,773 GBP2024-09-30
1,402,702 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,937,166 GBP2024-09-30
4,220,803 GBP2023-09-30
Other Debtors
Current
498,522 GBP2024-09-30
611,874 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
299,728 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
5,246 GBP2024-09-30
Trade Creditors/Trade Payables
Current
104,341 GBP2024-09-30
100,081 GBP2023-09-30
Amounts owed to group undertakings
Current
983,752 GBP2024-09-30
783,904 GBP2023-09-30
Taxation/Social Security Payable
Current
90,810 GBP2024-09-30
115,704 GBP2023-09-30
Other Creditors
Current
1,898,773 GBP2024-09-30
1,096,929 GBP2023-09-30
Creditors
Current
3,077,676 GBP2024-09-30
2,096,618 GBP2023-09-30
Net Deferred Tax Liability/Asset
5,246 GBP2024-09-30
-11,840 GBP2023-09-30
-12,184 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,086 GBP2023-10-01 ~ 2024-09-30
344 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-20,281 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
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 9 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)
    1,164,042 GBP2024-09-30
    Person with significant control
    2016-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    7 Sandy Lane, Goostrey, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    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 12 November 2025 and licensed under the Open Government Licence v3.0.