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
Saveriadou, Maria
Born in April 1971Individual (36 offsprings)Officer2006-11-29 ~ nowOF - Director → CIF 0Mrs Maria Saveriadou
Born in April 1971Individual (36 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mita Nicolaou, Maria
IndividualOfficer2012-04-26 ~ 2020-05-25OF - Secretary → CIF 0 - 2
Haperis, Frangopoulos
Individual (1 offspring)Officer2006-11-29 ~ 2012-04-26OF - Secretary → CIF 0
Company in focus
MERIDIEN DIRECTORS LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Net Assets/Liabilities
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Related profiles found in government register
- Registered number 06012980
MERIDIEN DIRECTORS LIMITED
InfoOffice 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire DE13 9PDPRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0 MERIDIEN DIRECTORS LIMITED
SRegistered number missing166 High Holborn, London, WC1V 6TTCIF 1MERIDIEN DIRECTORS LIMITED
SRegistered number 060129801, Kings Avenue, London, England, N21 3NAUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
Active
26
- 11 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2012-05-16 ~ dissolvedCIF 25 - Director → ME
- 2Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedCIF 30 - Director → ME
- 3Suite 601 Dephna House 14 Cumberland Avenue, Park Royal, LondonDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedCIF 17 - Director → ME
- 4Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-02-28Officer2011-02-23 ~ nowCIF 12 - Director → ME
- 51 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2018-08-31Officer2009-08-05 ~ dissolvedCIF 6 - Director → ME
- 6Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2010-06-25 ~ dissolvedCIF 14 - Director → ME
- 7Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-10-31Officer2009-10-22 ~ nowCIF 10 - Director → ME
- 8Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-09 ~ dissolvedCIF 40 - Director → ME
- 9Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-02-23 ~ dissolvedCIF 20 - Director → ME
- 10Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2013-06-24 ~ dissolvedCIF 29 - Director → ME
- 11Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-04 ~ dissolvedCIF 24 - Director → ME
- 121 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-10-31Officer2013-02-27 ~ dissolvedCIF 4 - Director → ME
- 13Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2014-11-13 ~ dissolvedCIF 7 - Director → ME
- 14Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2009-10-19 ~ dissolvedCIF 35 - Director → ME
- 15Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2010-06-23 ~ dissolvedCIF 15 - Director → ME
- 16Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedCIF 31 - Director → ME
- 17Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedCIF 33 - Director → ME
- 18Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2010-06-29 ~ dissolvedCIF 26 - Director → ME
- 19Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-04-08 ~ dissolvedCIF 18 - Director → ME
- 20Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2022-04-30Officer2013-04-29 ~ nowCIF 9 - Director → ME
- 21Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-35,686 GBP2022-01-31Officer2018-04-17 ~ dissolvedCIF 8 - Director → ME
- 22Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2011-04-08 ~ dissolvedCIF 19 - Director → ME
- 23Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2011-02-23 ~ dissolvedCIF 21 - Director → ME
- 24Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedCIF 22 - Director → ME
- 25Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedCIF 13 - Director → ME
- 26Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedCIF 32 - Director → ME
Ceased
16
- 11, Kings Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)48,295 GBP2016-12-31Officer2014-12-09 ~ 2016-04-11CIF 5 - Director → ME
- 2Agc Busworks, Un2. 34 North Road 39-41, London, EnglandActive Corporate (3 parents)Equity (Company account)-182,697 GBP2024-03-31Officer2009-10-16 ~ 2013-09-30CIF 36 - Director → ME
- 3Enterprise House, 113-115 George Lane, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-85,283 EUR2015-10-31Officer2009-10-20 ~ 2013-09-30CIF 11 - Director → ME
- 4Agc Busworks, Un2. 34 North Road 39-41, London, EnglandActive Corporate (3 parents)Equity (Company account)-448,880 GBP2024-02-28Officer2009-09-18 ~ 2013-08-02CIF 39 - Director → ME
- 5Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent)Officer2009-10-20 ~ 2009-11-18CIF 34 - Director → ME
- 61 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2018-08-31Person with significant control2016-04-06 ~ 2017-06-20CIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 74 Prince's Court, Prince's Road, Ferndown, Dorset, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-01-31Officer2018-01-13 ~ 2018-05-18CIF 2 - Director → ME
- 830 Dean Street, LondonDissolved Corporate (3 parents)Equity (Company account)-564,610 GBP2023-12-31Officer2010-06-25 ~ 2013-06-19CIF 27 - Director → ME
- 9Suite B 29 Harley Street, London, EnglandDissolved CorporateOfficer2014-02-11 ~ 2014-09-10CIF 41 - Director → ME
- 10Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandDissolved Corporate (2 parents)Equity (Company account)177,765 EUR2021-12-31Officer2010-06-23 ~ 2011-07-04CIF 16 - Director → ME
- 11Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-02-29Officer2017-03-31 ~ 2018-05-18CIF 3 - Director → ME
- 127 Bell Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-10-31Officer2013-10-09 ~ 2015-07-24CIF 28 - Director → ME
- 13Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2004-05-28 ~ 2005-11-24CIF 1 - Director → ME
- 14Agc Busworks Un2.34 39-41 North Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-8,650,840 GBP2023-12-31Officer2009-10-15 ~ 2013-09-30CIF 37 - Director → ME
- 15Enterprise House, 113-115 George Lane, LondonDissolved Corporate (3 parents)Officer2009-10-13 ~ 2013-09-30CIF 38 - Director → ME
- 16Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-05 ~ 2013-04-05CIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.