Meridian Consult Ltd. Head office in Stafford. Check Director.

Meridian Consult Ltd, Stafford

Meridian Consult Ltd is a private limited company. Situated at 9 Marconi Gate, Stafford Technology Park, Stafford ST18 0FZ, this 21 years old business was incorporated on 2003-02-19 and is officially categorised as "architectural activities" (SIC code: 71111).
4 directors can be found in this firm: Robert N. (appointed on 19 February 2021), Colin G. (appointed on 19 February 2021), Gary H. (appointed on 19 February 2003).

About
Name: Meridian Consult Ltd
Number: 04670165
Incorporation date: 2003-02-19
End of financial year: 31 January


Address:	9 Marconi Gate Stafford Technology Park Stafford ST18 0FZ
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Fingamajig Ltd

5 July 2023 - 1 February 2024

Address	24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	14923306
Nature of control:	25-50% voting rights 25-50% shares

Gary H.

1 June 2016 - 1 February 2024

Nature of control:	significiant influence or control

Craig I.

1 June 2016 - 1 February 2024

Nature of control:	significiant influence or control

David R.

2 November 2016 - 31 January 2024

Nature of control:	significiant influence or control

William H.

1 June 2016 - 31 August 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	359,773	298,528	343,566	416,731	352,477	391,793	398,608	535,800	583,303	566,553	833,936	811,827	717,791
Total Assets Less Current Liabilities	-151	1,853	11,583	-	-	-	-	41,342	183,496	225,453	350,052	440,930	261,069
Number Shares Allotted	-	1,000	1,000	800	800	-	-	-	-	-	-	-	-
Shareholder Funds	-151	1,853	11,583	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	65,034	50,748	38,727	28,338	8,746	-	-	-	-	-	-	-	-

The date for Meridian Consult Ltd confirmation statement filing is 2023-11-16. The previous confirmation statement was submitted on 2022-11-02. The deadline for a subsequent accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

5 persons of significant control are reported in the official register, namely: Fingamajig Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Brookside Business Park, ST15 0RZ Stone, Staffordshire.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 20th, March 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 20th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 21st, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 10th, June 2021 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on Fri, 19th Feb 2021 filed on: 11th, March 2021 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 11th, March 2021 \| incorporation	Free Download (22 pages)
SH01	Capital declared on Fri, 19th Feb 2021: 1000.00 GBP filed on: 24th, February 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 23rd, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 1st, November 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 17th, November 2017 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 30th, October 2017 \| accounts	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 1st Sep 2017 - 600.00 GBP filed on: 10th, October 2017 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 20th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Nov 2015 filed on: 2nd, November 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 800.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 16th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Mar 2015 filed on: 11th, March 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 800.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 filed on: 23rd, February 2015 \| annual return	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 23rd, January 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 12th Dec 2014 - 800.00 GBP filed on: 13th, January 2015 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Feb 2014 filed on: 13th, May 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Feb 2013 filed on: 18th, March 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Feb 2012 filed on: 16th, April 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 11th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Feb 2011 filed on: 19th, April 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 18th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2010 filed on: 19th, March 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 27th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 19th May 2008 with complete member list filed on: 19th, May 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, December 2006 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, December 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 25th, January 2006 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 25th, January 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/01/05 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/01/05 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 21st Feb 2005 with complete member list filed on: 21st, February 2005 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 21st Feb 2005 with complete member list filed on: 21st, February 2005 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 9th, December 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 9th, December 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 17th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 17th, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 200 shares on Thu, 29th May 2003. Value of each share 1 £, total number of shares: 1000. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on Thu, 29th May 2003. Value of each share 1 £, total number of shares: 1000. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2003 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2003 \| incorporation	Free Download (8 pages)

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