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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Cooper, Carolynne Frances
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ 2019-06-21
    OF - Director → CIF 0
    Cooper, Carolynne Frances
    Company Director
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ 2019-06-21
    OF - Secretary → CIF 0
    Mrs Carolynne Frances Cooper
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cooper, Howard Martin
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
    Mr Howard Martin Cooper
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERIDIAN IMPORT COMPANY LIMITED

Period: 2005-06-08 ~ now
Company number: 05297489
Registered names
MERIDIAN IMPORT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
19,377 GBP2025-06-30
29,064 GBP2024-06-30
Property, Plant & Equipment
1,902 GBP2025-06-30
12,335 GBP2024-06-30
Fixed Assets
21,279 GBP2025-06-30
41,399 GBP2024-06-30
Debtors
28,346 GBP2025-06-30
21,253 GBP2024-06-30
Cash at bank and in hand
9,145 GBP2025-06-30
1,350 GBP2024-06-30
Current Assets
37,491 GBP2025-06-30
22,603 GBP2024-06-30
Creditors
Amounts falling due within one year
-32,621 GBP2025-06-30
-22,558 GBP2024-06-30
Net Current Assets/Liabilities
4,870 GBP2025-06-30
45 GBP2024-06-30
Total Assets Less Current Liabilities
26,149 GBP2025-06-30
41,444 GBP2024-06-30
Creditors
Amounts falling due after one year
-60,806 GBP2025-06-30
-142,430 GBP2024-06-30
Net Assets/Liabilities
-34,657 GBP2025-06-30
-100,986 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-34,757 GBP2025-06-30
-101,086 GBP2024-06-30
Equity
-34,657 GBP2025-06-30
-100,986 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
129,163 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
109,786 GBP2025-06-30
100,099 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,687 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
19,377 GBP2025-06-30
29,064 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
464 GBP2025-06-30
86,059 GBP2024-06-30
Computers
3,440 GBP2025-06-30
12,881 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,904 GBP2025-06-30
98,940 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-86,059 GBP2024-07-01 ~ 2025-06-30
Computers
-10,313 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-96,372 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47 GBP2025-06-30
74,677 GBP2024-06-30
Computers
1,955 GBP2025-06-30
11,928 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,002 GBP2025-06-30
86,605 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,429 GBP2024-07-01 ~ 2025-06-30
Computers
340 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,769 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-86,059 GBP2024-07-01 ~ 2025-06-30
Computers
-10,313 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-96,372 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
417 GBP2025-06-30
11,382 GBP2024-06-30
Computers
1,485 GBP2025-06-30
953 GBP2024-06-30
Other Debtors
Current
28,346 GBP2025-06-30
21,253 GBP2024-06-30
Trade Creditors/Trade Payables
Current
13,781 GBP2025-06-30
15,312 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,840 GBP2025-06-30
1,986 GBP2024-06-30
Other Creditors
Current
4,000 GBP2025-06-30
5,260 GBP2024-06-30
Creditors
Current
32,621 GBP2025-06-30
22,558 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
  • MERIDIAN IMPORT COMPANY LIMITED
    Info
    MERIDIAN IMPORTS COMPANY LIMITED - 2005-06-08
    Registered number 05297489
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.