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
    LIBRETTO BIDCO LIMITED - 2021-10-29
    Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -21,539,692 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-04-08 ~ 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 3
  • 1
    Andrews, David Michael Anthony
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2024-04-19
    OF - Director → CIF 0
    Mr David Michael Anthony Andrews
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2018-05-09 ~ 2022-04-08
    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
  • 2
    Chaffer, Daniel
    Accountant born in August 1977
    Individual (6 offsprings)
    Officer
    2022-04-08 ~ 2023-07-14
    OF - Director → 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
parent relation
Company in focus

MERIDIAN HEALTHCOMMS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02022-04-01 ~ 2022-09-30
Administrative Expenses
-4,798 GBP2022-10-01 ~ 2023-09-30
-1,156 GBP2022-04-01 ~ 2022-09-30
Operating Profit/Loss
-4,798 GBP2022-10-01 ~ 2023-09-30
-1,156 GBP2022-04-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
128,118 GBP2022-04-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-33,666 GBP2022-10-01 ~ 2023-09-30
-22,491 GBP2022-04-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-38,464 GBP2022-10-01 ~ 2023-09-30
104,471 GBP2022-04-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
1,658,803 GBP2023-09-30
1,697,267 GBP2022-09-30
3,806,958 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-38,464 GBP2022-10-01 ~ 2023-09-30
104,471 GBP2022-04-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,214,162 GBP2022-04-01 ~ 2022-09-30
Fixed Assets - Investments
7,778,756 GBP2023-09-30
7,778,756 GBP2022-09-30
Fixed Assets
7,778,756 GBP2023-09-30
7,778,756 GBP2022-09-30
Debtors
Current
128,118 GBP2022-09-30
Cash at bank and in hand
33,045 GBP2023-09-30
37,461 GBP2022-09-30
Current Assets
33,045 GBP2023-09-30
165,579 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-6,152,898 GBP2023-09-30
-6,246,968 GBP2022-09-30
Net Current Assets/Liabilities
-6,119,853 GBP2023-09-30
-6,081,389 GBP2022-09-30
Net Assets/Liabilities
1,658,903 GBP2023-09-30
1,697,367 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
1,658,903 GBP2023-09-30
1,697,367 GBP2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-9,616 GBP2022-10-01 ~ 2023-09-30
19,849 GBP2022-04-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
128,118 GBP2022-09-30
Amounts owed to group undertakings
Current
5,631,412 GBP2023-09-30
5,609,730 GBP2022-09-30
Other Creditors
Current
521,486 GBP2023-09-30
637,238 GBP2022-09-30
Creditors
Current
6,152,898 GBP2023-09-30
6,246,968 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
Related profiles found in government register
  • MERIDIAN HEALTHCOMMS HOLDINGS LIMITED
    Info
    Registered number 11350918
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield SK10 2XR
    Private Limited Company incorporated on 2018-05-09 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MERIDIAN HEALTHCOMMS HOLDINGS LIMITED
    S
    Registered number 11350918
    Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XR
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, 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, 1 offspring)
    Equity (Company account)
    2,993,821 GBP2023-09-30
    Person with significant control
    2020-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,498,003 GBP2023-09-30
    Person with significant control
    2018-08-01 ~ 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

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