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Company number
11745477

MERIDIAN PERSONNEL LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Yorkshire and The Humber, 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 PERSONNEL LTD
Company number
11745477
Registered office
ANNEX G, OAKTREE HOUSE, 408 OAKWOOD LANE, LEEDS, WEST YORKSHIRE, LS8 3LG, ENGLAND · 152 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 December 2018
Status
Active
Age
7 years
Previous names
MERIDIAN PHOENIX GROUP LTD (to 04 May 2020)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Dec 2026
Confirmation statement — last
10 Dec 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

Jamal Maxmud Tahlil
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/09/2023
Mr Abdulqafar Mohamed Aden
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/11/2024
Mr Jamal Herow Sharif
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/11/2024
Mr William Paul Watson
owns 75–100% of shares
Notified 31/12/2018
Mthembozawo Edgar Chibaka
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/09/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Jamal Herow Sharif
born 01/1987 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/11/2024 Controls 7 companies
Jamal Maxmud Tahlil
born 01/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/11/2024 Controls 2 companies
Mr Abdulqafar Mohamed Aden
born 05/1985 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/11/2024
Mr William Paul Watson
born 09/1956 · England owns 75–100% of shares Control ended 20/09/2023 Controls 2 companies
Mthembozawo Edgar Chibaka
born 07/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/11/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/11/2024 Person with significant control ceased Mthembozawo Edgar Chibaka
22/11/2024 Person with significant control ceased Mr Abdulqafar Mohamed Aden
22/11/2024 Person with significant control ceased Jamal Maxmud Tahlil
22/11/2024 Person with significant control added Mr Jamal Herow Sharif
22/11/2024 Person with significant control added Mr Abdulqafar Mohamed Aden
20/09/2023 Person with significant control ceased Mr William Paul Watson
20/09/2023 Person with significant control added Mthembozawo Edgar Chibaka
20/09/2023 Person with significant control added Jamal Maxmud Tahlil
04/05/2020 Registered name changed MERIDIAN PHOENIX GROUP LTD MERIDIAN PERSONNEL LTD
31/12/2018 Person with significant control added Mr William Paul Watson

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 10
▼ 14.7%
12
▼ 2.2%
12
Net assets -14 -12 -11
Employees (avg) 0 0
▼ 100.0%
2

Documents for MERIDIAN PERSONNEL LTD

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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

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MERIDIAN PERSONNEL LTD?
According to the official registry, the company number of MERIDIAN PERSONNEL LTD is 11745477.
Where is MERIDIAN PERSONNEL LTD registered?
The registered office is ANNEX G, OAKTREE HOUSE, 408 OAKWOOD LANE, LEEDS, WEST YORKSHIRE, LS8 3LG, ENGLAND.
What is the SIC code of MERIDIAN PERSONNEL LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MERIDIAN PERSONNEL LTD?
Jamal Maxmud Tahlil is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MERIDIAN PERSONNEL LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MERIDIAN PERSONNEL LTD (11745477)

MERIDIAN PERSONNEL LTD is a private limited company incorporated on 31 December 2018 and registered in the United Kingdom under company number 11745477. Its registered office is at ANNEX G, OAKTREE HOUSE, 408 OAKWOOD LANE, LEEDS, WEST YORKSHIRE, LS8 3LG, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Jamal Maxmud Tahlil. 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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