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Meridian It Limited
- Incorporated
- 17 October 1991 (35 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Timothy PatronikAndy Haley
- Owned by
- Merex Technology Inc.
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Forward House17 High StreetHenley In ArdenB95 5AA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Patronik, Timothy
Director · Appointed 5 August 2019
American
Born October 1965 (61)
Haley, Andy
Director · Appointed 16 May 2018
English
Born May 1968 (58)
Officer history (13 former)
3 April 2023
Resigned Hyams, Philip James as Director
30 June 2020
Resigned Young, Stephen as Director
5 August 2019
Appointed Patronik, Timothy as Director
2 August 2019
2 August 2019
24 July 2019
Resigned Cornish, Neil David as Director
2 October 2018
16 May 2018
Appointed Haley, Andy as Director
27 March 2018
Appointed Cornish, Neil David as Director
30 September 2017
Resigned Patronik, Timothy John as Director
1 April 2012
Appointed Patronik, Timothy John as Director
1 April 2012
Appointed Hyams, Philip James as Director
1 April 2011
Appointed Young, Stephen as Director
21 January 2005
Resigned Young, Stephen William as Director
23 July 2003
Resigned Liew, Lai Kuan as Secretary
23 July 2003
29 September 2000
29 September 2000
29 September 2000
Appointed Liew, Lai Kuan as Secretary
30 June 2000
30 June 2000
30 June 2000
Resigned Young, Heather Ann Nancy as Secretary
21 November 1991
Appointed Young, Heather Ann Nancy as Secretary
21 November 1991
Appointed Young, Stephen William as Director
21 November 1991
21 November 1991
17 October 1991
17 October 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Debra Mongillo Doyle
Individual · Notified 24 September 2026
Holds 75–100% of voting rights (as a trust)
American
Born September 1974 (52)
Merex Technology Inc.
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Inc.
Reg. no. N/A
Former controllers (3)
31 December 2019
Ceased Bradford Block — Right to appoint and remove directors (as a trust)
1 January 2019
Ceased Michael John Pye — Right to appoint and remove directors (as a trust)
9 September 2018
Financials
Balance sheet as at 31 March 2026 · medium accounts
- Net Assets
- £6,019,704
- Cash
- £5,041,474
- Turnover
- £17,199,977
- Profit Before Tax
- £1,352,805
- Employees
- 65
- Debt Ratio
- 44%
- Current Ratio
- 2.0x
- Profit Margin
- 8%
- Return on Equity
- 17%
Trend
Turnover
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,925,987 | £2,392,793 | £1,506,964 | £756,540 | £539,955 | £866,654 | £1,206,299 |
| Current Assets | £8,865,885 | £9,715,790 | £10,857,225 | £9,496,736 | £7,744,814 | £8,752,767 | £6,001,010 |
| Debtors | £3,824,411 | £3,423,648 | £6,307,254 | £3,647,384 | £3,462,395 | £4,563,056 | £2,977,981 |
| Cash | £5,041,474 | £6,292,142 | £4,549,971 | £5,848,914 | £4,282,419 | £4,189,281 | £3,022,779 |
| Creditors (< 1 year) | £4,344,276 | £6,556,970 | £6,076,412 | £6,034,436 | £4,500,775 | £6,153,843 | £3,134,961 |
| Net Current Assets | £4,521,609 | £3,158,820 | £4,780,813 | £3,462,300 | £3,244,039 | £2,598,924 | £2,866,049 |
| Net Assets | £6,019,704 | £5,023,583 | £5,995,397 | £4,129,864 | £3,715,930 | £3,372,825 | £3,939,680 |
| Shareholder Funds | £6,019,704 | £5,023,583 | £5,995,397 | £4,129,864 | £3,715,930 | £3,372,825 | £3,939,680 |
| Turnover | £17,199,977 | £19,718,908 | £19,460,262 | £20,930,803 | £14,852,036 | £15,657,601 | £14,807,558 |
| Cost of Sales | £11,781,617 | £14,551,976 | £13,121,132 | £14,185,641 | £9,311,194 | £10,716,510 | £10,385,358 |
| Gross Profit | £5,418,360 | £5,166,932 | £6,339,130 | £6,745,162 | £5,540,842 | £4,941,091 | £4,422,200 |
| Admin Expenses | £4,065,696 | £3,977,320 | £4,050,884 | £4,569,756 | £3,998,775 | £4,309,603 | £4,422,148 |
| Staff Costs | £5,483,952 | £5,320,822 | £4,181,126 | £3,942,934 | £3,402,947 | £3,577,449 | £3,446,673 |
| Operating Profit | £1,455,455 | £1,314,324 | £2,444,306 | £2,331,643 | £1,695,733 | £836,480 | £294,616 |
| Profit Before Tax | £1,352,805 | £1,403,929 | £2,508,590 | £2,355,200 | £1,693,145 | £838,522 | £306,097 |
| Tax | £356,684 | £378,268 | £643,057 | £437,006 | £338,980 | £172,377 | £79,742 |
| Profit for Period | £996,121 | £1,025,661 | £1,865,533 | £1,918,194 | £1,354,165 | £666,145 | £226,355 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 7 October 2026 | Notification of a person with significant control | |||
| 7 October 2026 | Change of details for a person with significant control | |||
| 20 July 2026 | Accounts for a medium company | 31 March 2026 | ||
| 10 October 2025 | Confirmation statement with updates | 10 October 2025 |
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