MERIDIAN DEFENCE LTD.

Active

Company number 17280228

Guildford, England · Incorporated 18 June 2026

34 Warren Road, Guildford, GU1 2HD, England

Last updated on 13 September 2026

Business and domestic software development · SIC 62012

Engineering design activities for industrial process and production · SIC 71121

Other research and experimental development on natural sciences and engineering · SIC 72190

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

—

Next due

18 March 2028

19 months left

Confirmation statement Up to date

Last filed

4 July 2026

Next due

18 July 2027

10 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026

DANIEL VAUGHAN (88.0%)
GRETHE BROWN (12.0%)

Total shares

1,000,000

Nominal value

£0.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	1,000,000	GBP	£0.000
Total	1,000,000

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
DANIEL VAUGHAN	ORDINARY	880,000	88.00%	880,000	88.00%
GRETHE BROWN	ORDINARY	120,000	12.00%	120,000	12.00%
Total		1,000,000	100%	1,000,000	100%

Officers

No officers on record.

Persons with significant control

Mrs Grethe Brown

Born November 1966

Significant Influence Or Control

22 June 2026

Mr Daniel Benjamin Vaughan

Born February 1998

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

18 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates

Confirmation Statement

4 July 2026 View

Notification Of A Person With Significant Control

Persons With Significant Control