111111111 MERIDIAN GLOBAL MARITIME SERVICES LTD | Parental, filial companies, and officers
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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 1
  • 1
    Mcconnell, Jonathan Edward
    President born in April 1982
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Edward Mcconnell
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERIDIAN GLOBAL MARITIME SERVICES LTD

Period: 2020-02-06 ~ 2025-10-07
Company number: 12446154
Registered name
MERIDIAN GLOBAL MARITIME SERVICES LTD - Dissolved
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
101 GBP2024-03-31
Debtors
9,780 GBP2025-03-31
37,026 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
9,880 GBP2025-03-31
37,126 GBP2024-03-31
Creditors
Current
9,122 GBP2025-03-31
7,616 GBP2024-03-31
Net Current Assets/Liabilities
758 GBP2025-03-31
29,510 GBP2024-03-31
Total Assets Less Current Liabilities
758 GBP2025-03-31
29,611 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
658 GBP2025-03-31
29,511 GBP2024-03-31
Equity
758 GBP2025-03-31
29,611 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
101 GBP2024-03-31
Investments in Group Undertakings
101 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
37,026 GBP2024-03-31
Other Debtors
Current
9,780 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
9,780 GBP2025-03-31
37,026 GBP2024-03-31
Trade Creditors/Trade Payables
Current
126 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2025-03-31
1,800 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • MERIDIAN GLOBAL MARITIME SERVICES LTD
    Info
    Registered number 12446154
    7 & 8 Church Street, Wimborne, Dorset BH21 1JH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-06 and dissolved on 2025-10-07 (5 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • MERIDIAN GLOBAL MARITIME SERVICES LTD
    S
    Registered number 12446154
    7 & 8 Church Street, Wimborne, Dorset, England, BH21 1JH
    Limited Company in England & Wales, England And Wales
    CIF 1
  • MERIDIAN GLOBAL MARITIME SERVICES LTD
    S
    Registered number 12446154
    85 Woodfield Drive, East Barnet, Barnet, London, England, EN4 8PD
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MNG MARITIME LTD
    08297158
    3rd Floor 2 Charlotte Place, Southampton
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MNG S200 LIMITED
    10615971 12951341
    3rd Floor 2 Charlotte Place, Southampton
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MNG S300 LIMITED
    12951341 10615971
    3rd Floor 2 Charlotte Place, Southampton
    Liquidation Corporate (6 parents)
    Person with significant control
    2021-09-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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