Meridian Legal Systems Limited

Active03015637 Private limited company

What Meridian Legal Systems say about themselves

“OUR SYSTEMS PROVIDE Legal Accounts, Time Recording & Billing Our bespoke software package is a straightforward and logical solution to improving your Business. Purchase our Accounts-only package or the full Practice Management option. Legal Practice Management Software Our software is all you need…”

— from meridianlegalsystems.co.uk
Incorporated
30 January 1995 (31 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Jane Christina Cooling
Steven John Greenfield
Accounts type
Total exemption full
Address
The Long Barn 2 South View Business Park
Tinwell Road
Stamford
PE9 2JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2008
Also at Meridian Network Solutions Limited
British
Born February 1966 (60)
Director · Appointed 1 June 2005
Also at Meridian Network Solutions Limited
British
Born January 1967 (59)
Officer history (11 former)
13 October 2008
Resigned Currie, Graham John as Director
13 October 2008
Appointed Cooling, Jane Christina as Director
7 April 2008
Resigned Hmt Bureau Limited as Corporate Secretary
1 June 2005
Appointed Greenfield, Steven John as Director
1 October 2004
Appointed Hmt Bureau Limited as Corporate Secretary
31 August 2004
Resigned Whitaker, Alfred Roger as Director
31 August 2004
Resigned Whitaker, Alfred Roger as Secretary
8 January 2002
Resigned Megson, John as Director
22 October 2001
Resigned Hawkins, Christopher Stephen as Director
22 October 2001
Resigned Callaghan, James as Director
1 January 2001
Appointed Hawkins, Christopher Stephen as Director
7 June 2000
Appointed Callaghan, James as Director
1 February 1998
Appointed Whitaker, Alfred Roger as Secretary
31 January 1998
Resigned Balding, Charles Leonard as Secretary
31 January 1998
Resigned Balding, Charles Leonard as Director
18 March 1995
Appointed Megson, John as Director
1 February 1995
Appointed Whitaker, Alfred Roger as Director
30 January 1995
Resigned London Law Services Limited as Corporate Nominee Director
30 January 1995
Appointed Balding, Charles Leonard as Secretary
30 January 1995
Appointed London Law Services Limited as Corporate Nominee Director
30 January 1995
Appointed Balding, Charles Leonard as Director
30 January 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 January 1995
Appointed Currie, Graham John as Director
30 January 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born January 1967 (59)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£40,976
Current Ratio
2.1x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2024 2025 (£379,670) £40,004 £81,136
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£16£782£1,874£1,677(£3,328)
Current Assets£157,765£125,217£504,201£450,974£428,822£557,910(£462,475)
Debtors£116,589£97,001£465,428£386,361£376,969£499,012
Cash£40,976£28,016£38,450£64,281£51,502£58,572
Creditors (< 1 year)£76,629£85,213£31,959
Net Current Assets£81,136£40,004£417,928£355,979£352,408£471,862(£434,082)
Net Assets£417,944£356,761£354,282£473,539(£379,670)
Shareholder Funds£81,136£40,004(£379,670)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Change of details for a person with significant control
3 July 2026Change of details for a person with significant control
25 March 2026Total exemption full accounts31 December 2025
27 January 2026Confirmation statement with no updates27 January 2026
2 January 2026Director's details changed
Show all recent filings

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