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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 11
  • 1
    Mak, Diane Dan
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Kearney, Kevin Bernard
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Brendon Keith
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 4
    Khan, Maajid
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Whiter, David Alan
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Waters, Keith Stuart
    Born in March 1951
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 7
    Puig, Richard Alan
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Harvey, Jacqueline Rosemary Colliss
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Butler, Philip John
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 10
    Pande, Neil David
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Main, Stephen Michael
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2026-02-01
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN PLACE FREEHOLD LIMITED

Period: 2012-11-15 ~ now
Company number: 08294578
Registered name
MERIDIAN PLACE FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
1,066,317 GBP2024-12-31
Debtors
1,500 GBP2024-12-31
76,190 GBP2023-12-31
Cash at bank and in hand
50,039 GBP2024-12-31
1,025,469 GBP2023-12-31
Current Assets
51,539 GBP2024-12-31
1,101,659 GBP2023-12-31
Creditors
Current
1,102,389 GBP2024-12-31
1,095,605 GBP2023-12-31
Net Current Assets/Liabilities
-1,050,850 GBP2024-12-31
6,054 GBP2023-12-31
Total Assets Less Current Liabilities
15,467 GBP2024-12-31
6,054 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
15,467 GBP2024-12-31
6,054 GBP2023-12-31
Equity
15,467 GBP2024-12-31
6,054 GBP2023-12-31
Investment Property - Fair Value Model
1,066,317 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,500 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
76,190 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,500 GBP2024-12-31
76,190 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,064 GBP2024-12-31
2,856 GBP2023-12-31
Other Creditors
Current
1,097,325 GBP2024-12-31
1,092,749 GBP2023-12-31

  • MERIDIAN PLACE FREEHOLD LIMITED
    Info
    Registered number 08294578
    49 Ballantrae Road, Liverpool L18 6JG
    PRIVATE LIMITED COMPANY incorporated on 2012-11-15 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.