Meridian (Speciality Packaging) Limited

Active03440767 Private limited company
Incorporated
26 September 1997 (29 years)
Industry
Manufacture of paper and paperboard (17120)
Directors
David James Schooling
Robert Llewellyn Schooling
Owned by
Robert Llewellyn Schooling
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Schooling, David James
Director · Appointed 15 October 2019
British
Born May 1986 (40)
Schooling, Robert Llewellyn
Director · Appointed 1 December 1999
British
Born March 1964 (62)
Officer history (7 former)
31 October 2026
Resigned Holmes, David James as Director
3 March 2021
Resigned Schooling, Leigh Carol as Director
15 October 2019
Appointed Holmes, David James as Director
15 October 2019
Resigned Schooling, Leigh Carol as Secretary
15 October 2019
Appointed Schooling, David James as Director
22 August 2007
Appointed Schooling, Leigh Carol as Director
1 December 1999
Resigned Neale, Clarence Loraine as Secretary
1 December 1999
Appointed Schooling, Robert Llewellyn as Director
1 December 1999
Appointed Schooling, Leigh Carol as Secretary
1 December 1999
Resigned Cook, Brian Malcolm as Director
26 September 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 September 1997
Appointed Neale, Clarence Loraine as Secretary
26 September 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 September 1997
Appointed Cook, Brian Malcolm as Director
26 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 3 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11416991
Robert Llewellyn Schooling
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1964 (62)
Former controllers (1)
3 March 2021
Ceased Leigh Carol Schooling — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,632,193
Cash
£237,570
Employees
53
Debt Ratio
26%
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,913,821 £1,725,360 £1,999,951 £1,975,427 £2,022,293 £1,632,193
Balance sheet detail
202520242023202220212020
Fixed Assets£392,835£294,773£277,267£220,808£155,646£190,054
Current Assets£1,798,509£2,417,394£2,399,525£2,500,525£2,133,554£2,232,996
Debtors£705,055£734,460£642,343£692,972£445,755£443,943
Cash£237,570£889,883£789,696£1,140,201£1,288,843£1,314,961
Creditors (< 1 year)£423,163£557,406£561,371£561,466£526,918£473,190
Creditors (> 1 year)£44,877£61,418£75,423£17,689£12,036£8,739
Net Current Assets£1,375,346£1,859,988£1,838,154£1,939,059£1,606,636£1,759,806
Net Assets£1,632,193£2,022,293£1,975,427£1,999,951£1,725,360£1,913,821
Shareholder Funds£1,632,193£2,022,293£1,975,427£1,999,951£1,725,360£1,913,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates10 November 2026
3 November 2026Termination of appointment of a director
26 November 2025Total exemption full accounts28 February 2025
29 October 2025Registration of a charge
26 September 2025Confirmation statement with no updates26 September 2025
Show all recent filings

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