Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Meridian Network Solutions Limited
- Incorporated
- 2 July 2008 (18 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Owned by
- Jane Christina CoolingSteven John Greenfield
- Accounts type
- Total exemption full
- Address
- The Long Barn 2 South View Business ParkTinwell RoadStamfordPE9 2JL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1966 (60)
British
Born January 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Former controllers (1)
14 January 2026
Ceased Jane Christina Cooling — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £46,780
- Profit
- £23,940
- Current Ratio
- 0.4x
- Return on Equity
- 18%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £557,901 | £557,901 | £557,901 | £557,901 | (£557,901) | ||
| Current Assets | £51,246 | £56,987 | £53,884 | £32,701 | £21,001 | £27,190 | (£17,631) |
| Debtors | £4,466 | £8,891 | |||||
| Cash | £46,780 | £48,096 | |||||
| Creditors (< 1 year) | £119,869 | £85,150 | £99,651 | £12,735 | £125,299 | £42,661 | |
| Creditors (> 1 year) | £0 | £361,379 | £373,455 | £391,455 | £406,455 | ||
| Net Current Assets | (£68,623) | (£28,163) | (£45,767) | £22,203 | £8,266 | (£98,109) | £25,030 |
| Net Assets | £171,837 | £143,790 | £205,087 | £186,913 | £62,916 | (£116,051) | |
| Shareholder Funds | £131,377 | £171,837 | £143,790 | £205,087 | £186,913 | £62,916 | (£116,051) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Director's details changed | |||
| 2 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 4 June 2026 | Notification of a person with significant control | |||
| 26 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 January 2026 | Cessation of a person with significant control |
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