Meridian Consult Ltd
- Company number
- 04670165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2003
- Nature of business
- Architectural activities
- Corporate group
- Celnor Topco Limited (62 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRINGTON, Simon Christopher | Director | 29 Jun 2026 | |
| BONTHRON, Gillian | Director | 29 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Andrew Harman | Significant Influence Or Control | 1 Jun 2016 | 31 Aug 2017 |
| Mr David Robinson | Significant Influence Or Control | 2 Nov 2016 | 31 Jan 2024 |
| Fingamajig Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2023 | 1 Feb 2024 |
| Craig Ibbotson | Significant Influence Or Control | 1 Jun 2016 | 1 Feb 2024 |
| Mr Gary Michael Hancox | Significant Influence Or Control | 1 Jun 2016 | 1 Feb 2024 |
| Celnor Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Jun 2026 | |
| Fingamajig Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £189,118 | £749,879 | 35 |
| 31 Jan 2024 | £258,790 | £431,218 | 29 |
| 31 Jan 2023 | £438,143 | £511,070 | 23 |
| 31 Jan 2022 | £348,458 | £596,897 | 21 |
| 31 Jan 2021 | £174,750 | £398,508 | 16 |
| 31 Jan 2020 | £183,349 | £293,655 | 15 |
| 31 Jan 2019 | £41,342 | £281,203 | 16 |
| 31 Jan 2018 | £38,974 | £219,141 | 16 |
| 31 Jan 2017 | £38,903 | £272,099 | 16 |
| 31 Jan 2016 | £112,944 | £245,327 | - |
| 31 Jan 2015 | £129,002 | £257,669 | - |
| 31 Jan 2014 | - | £199,360 | - |
| 31 Jan 2013 | - | £119,000 | - |
| 31 Jan 2012 | -£151 | £247,997 | - |
| 31 Jan 2011 | £3,161 | £294,041 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Owned by
Meridian Consult Ltd → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited
Directors’ other companies
- BONTHRON, Gillian - Director at FFT Holdco Limited
- BONTHRON, Gillian - Director at Rural Solutions Limited
- BONTHRON, Gillian - Director at Lacmor Limited
- BONTHRON, Gillian - Director at Arem Group Limited
- BONTHRON, Gillian - Director at TWC (Services) Limited
- BONTHRON, Gillian - Director at Dynamic Safety Solutions Ltd
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Celnor Topco Limited
- BONTHRON, Gillian - Director at Assurity Consulting Limited
- BONTHRON, Gillian - Director at Calbarrie Compliance Services Limited
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