MERIDIAN LEGAL SYSTEMS LIMITED
Company details
- Registered name
- MERIDIAN LEGAL SYSTEMS LIMITED
- Company number
- 03015637
- Registered office
- 22 ST. PETERS STREET, STAMFORD, PE9 2PF, ENGLAND · 141 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 January 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 10 Feb 2027
- Confirmation statement — last
- 27 Jan 2026
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.
- 59 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ms Jane Christina Cooling |
| 06/04/2016 | Person with significant control added | — | Mr Steven John Greenfield |
| 13/10/2008 | Charge registered | — | Debenture |
| 13/10/2008 | Director resigned | CURRIE, Graham John | — |
| 13/10/2008 | Director appointed | — | COOLING, Jane Christina |
| 07/04/2008 | Corporate-secretary resigned | HMT BUREAU LIMITED | — |
| 01/06/2005 | Director appointed | — | GREENFIELD, Steven John |
| 01/10/2004 | Corporate-secretary appointed | — | HMT BUREAU LIMITED |
| 31/08/2004 | Director resigned | WHITAKER, Alfred Roger | — |
| 31/08/2004 | Secretary resigned | WHITAKER, Alfred Roger | — |
| 08/01/2002 | Director resigned | MEGSON, John | — |
| 22/10/2001 | Director resigned | HAWKINS, Christopher Stephen | — |
| 22/10/2001 | Director resigned | CALLAGHAN, James | — |
| 01/01/2001 | Director appointed | — | HAWKINS, Christopher Stephen |
| 07/06/2000 | Director appointed | — | CALLAGHAN, James |
| 01/02/1998 | Secretary appointed | — | WHITAKER, Alfred Roger |
| 31/01/1998 | Director resigned | BALDING, Charles Leonard | — |
| 31/01/1998 | Secretary resigned | BALDING, Charles Leonard | — |
| 22/05/1997 | Charge registered | — | Mortgage debenture |
| 30/10/1996 | Charge registered | — | Debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 3 | 3 |
Documents for MERIDIAN LEGAL SYSTEMS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About MERIDIAN LEGAL SYSTEMS LIMITED (03015637)
MERIDIAN LEGAL SYSTEMS LIMITED is a private limited company incorporated on 30 January 1995 and registered in the United Kingdom under company number 03015637. Its registered office is at 22 ST. PETERS STREET, STAMFORD, PE9 2PF, ENGLAND. 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 December 2025. 13 active officers are on record , and the person with significant control is Mr Steven John Greenfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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