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Companies House/Stamford/Company profile

MERIDIAN LEGAL SYSTEMS LIMITED

Active
03015637·incorporated 1995-01-30

MERIDIAN LEGAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 30 January 1995 at Companies House (number 03015637; OpenRegistry canonical ID GB-03015637-meridian-legal-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 2,398 active companies registered in Stamford (postcode PE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-30
Registered Address
22 ST. PETERS STREET, STAMFORD, PE9 2PF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MERIDIAN LEGAL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Ms Jane Christina Cooling born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Steven John Greenfield born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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