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 5
  • 1
    Juddery, John
    Individual (16 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Wayles, Richard Anthony
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2019-08-29 ~ 2024-08-19
    OF - Director → CIF 0
    Mr Richard Anthony Wayles
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2019-08-29 ~ 2019-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tarrant, Joseph Luke
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
    Mr Joseph Luke Tarrant
    Born in October 1990
    Individual (4 offsprings)
    Person with significant control
    2019-10-28 ~ now
    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
  • 4
    Flude, Adrian Carl
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
    Mr Adrian Carl Flude
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2019-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Jordan, Ian
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2019-10-03 ~ 2019-10-25
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN ELECTRICAL HOLDINGS LIMITED

Period: 2019-08-29 ~ now
Company number: 12180332
Registered name
MERIDIAN ELECTRICAL HOLDINGS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
5,084 GBP2024-03-31
7,150 GBP2023-03-31
Creditors
Current
1,277,564 GBP2024-03-31
1,349,744 GBP2023-03-31
Net Current Assets/Liabilities
-1,272,479 GBP2024-03-31
Total Assets Less Current Liabilities
2,727,521 GBP2024-03-31
2,657,407 GBP2023-03-31
Net Assets/Liabilities
997,521 GBP2024-03-31
892,407 GBP2023-03-31
Equity
Called up share capital
50,001 GBP2024-03-31
50,001 GBP2023-03-31
Equity
997,521 GBP2024-03-31
892,407 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
50,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MERIDIAN ELECTRICAL HOLDINGS LIMITED
    Info
    Registered number 12180332
    47a Commercial Road, Poole BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2019-08-29 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • MERIDIAN ELECTRICAL HOLDINGS LIMITED
    S
    Registered number missing
    3a, Springfield Road, Poole, England, BH14 0LG
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERIDIAN ELECTRICAL CONTRACTING LIMITED
    05390655
    47a Commercial Road, Poole, England
    Active Corporate (8 parents)
    Person with significant control
    2019-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 March 2026 and licensed under the Open Government Licence v3.0.