logo
explain how to read the page

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 2
  • 1
    Holmes, David James
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Mr David James Holmes
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Schooling, David James
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Mr David James Schooling
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MERIDIANSP LIMITED

Period: 2018-06-15 ~ now
Company number: 11416991
Registered name
MERIDIANSP LIMITED - now
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Fixed Assets - Investments
1,857,494 GBP2025-02-28
1,857,494 GBP2024-02-28
Debtors
65 GBP2025-02-28
24 GBP2024-02-28
Cash at bank and in hand
30,570 GBP2025-02-28
36,651 GBP2024-02-28
Current Assets
30,635 GBP2025-02-28
36,675 GBP2024-02-28
Creditors
Current
148,317 GBP2025-02-28
624,902 GBP2024-02-28
Net Current Assets/Liabilities
-117,682 GBP2025-02-28
-588,227 GBP2024-02-28
Total Assets Less Current Liabilities
1,739,812 GBP2025-02-28
1,269,267 GBP2024-02-28
Creditors
Non-current
48,415 GBP2024-02-28
Net Assets/Liabilities
1,739,812 GBP2025-02-28
1,220,852 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
1,739,712 GBP2025-02-28
1,220,752 GBP2024-02-28
Equity
1,739,812 GBP2025-02-28
1,220,852 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Investments in Group Undertakings
Cost valuation
1,857,494 GBP2024-02-28
Investments in Group Undertakings
1,857,494 GBP2025-02-28
1,857,494 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
65 GBP2025-02-28
24 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
48,415 GBP2025-02-28
325,000 GBP2024-02-28
Other Creditors
Current
99,902 GBP2025-02-28
299,902 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
48,415 GBP2024-02-28

Related profiles found in government register
  • MERIDIANSP LIMITED
    Info
    Registered number 11416991
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2018-06-15 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • MERIDIANSP LIMITED
    S
    Registered number 11416991
    3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERIDIAN (SPECIALITY PACKAGING) LIMITED
    03440767
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.