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Company number
02654994

MERIDIAN IT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MERIDIAN IT LIMITED
Company number
02654994
Registered office
FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WEST MIDLANDS, B95 5AA · 319 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 October 1991
Status
Active
Age
34 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Merex Technology Inc.
owns 75–100% of shares
Notified 01/01/2020
Mr Bradford Block
can appoint and remove directors (through a trust)
Notified 01/01/2019
Mr Ian Joseph Pye
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Michael John Pye
can appoint and remove directors (through a trust)
Notified 09/09/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Merex Technology Inc. name only
owns 75–100% of shares Notified 01/01/2020
Mr Bradford Block
born 06/1946 · United States can appoint and remove directors Control ended 31/12/2019 Controls 4 companies
Mr Ian Joseph Pye
born 03/1958 · United States has significant influence or control Control ended 09/09/2018 Controls 7 companies
Mr Michael John Pye
born 09/1954 · England can appoint and remove directors Control ended 01/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2020 Person with significant control added Merex Technology Inc.
31/12/2019 Person with significant control ceased Mr Bradford Block
01/01/2019 Person with significant control ceased Mr Michael John Pye
01/01/2019 Person with significant control added Mr Bradford Block
09/09/2018 Person with significant control ceased Mr Ian Joseph Pye
09/09/2018 Person with significant control added Mr Michael John Pye
06/04/2016 Person with significant control added Mr Ian Joseph Pye

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 19,719
▲ 1.3%
19,460
Profit / (loss) before tax 1,404
▼ 44.0%
2,509
Total assets less current liabilities 5,552
▼ 11.7%
6,288
Net assets 5,024
▼ 16.2%
5,995
Employees (avg) 73
▲ 49.0%
49

Documents for MERIDIAN IT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Meridian IT Limited — B95 5AA
Tier 2 · renews 15/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MERIDIAN IT LIMITED?
According to the official registry, the company number of MERIDIAN IT LIMITED is 02654994.
Where is MERIDIAN IT LIMITED registered?
The registered office is FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WEST MIDLANDS, B95 5AA.
What is the SIC code of MERIDIAN IT LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls MERIDIAN IT LIMITED?
Merex Technology Inc. is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MERIDIAN IT LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About MERIDIAN IT LIMITED (02654994)

MERIDIAN IT LIMITED is a private limited company incorporated on 17 October 1991 and registered in the United Kingdom under company number 02654994. Its registered office is at FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WEST MIDLANDS, B95 5AA. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Merex Technology Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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