# Meridian Consult Ltd

## Details

- **Company number:** [04670165](https://find-and-update.company-information.service.gov.uk/company/04670165)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2003
- **Registered office:** ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [71111](/sic/71111) Architectural activities
- **Corporate group:** [Celnor Topco Limited](/group/5625) (64 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | director | 29 Jun 2026 |  |
| PARRINGTON, Simon Christopher | 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 | - |



## Owned by

Meridian Consult Ltd → [Celnor Group Limited](/company/15058538) → [Celnor Finco Limited](/company/15058469) → [Celnor Midco Limited](/company/15058244) → [Celnor Topco Limited](/company/15057523)




## Directors' other companies

- [BONTHRON, Gillian](/person/5676316) - director at [Chpk Facade Design Ltd](/company/15758369)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Group Limited](/company/15058538)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Finco Limited](/company/15058469)
- [BONTHRON, Gillian](/person/5676316) - director at [Vintec Laboratories Limited](/company/01743850)
- [BONTHRON, Gillian](/person/5676316) - director at [Ctsl Spill Specialists Limited](/company/11523515)
- [BONTHRON, Gillian](/person/5676316) - director at [Apec Environmental Limited](/company/03786571)
- [BONTHRON, Gillian](/person/5676316) - director at [Uni-Safe Access Limited](/company/06199536)
- [BONTHRON, Gillian](/person/5676316) - director at [Calbarrie Compliance Services Limited](/company/06727566)
- [BONTHRON, Gillian](/person/5676316) - director at [Chemtech Environmental Limited](/company/04284013)
- [BONTHRON, Gillian](/person/5676316) - director at [Aquatica Marine Limited](/company/10844466)



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