Meridian Cost Benefit Limited
- Company number
- 04775740
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 May 2003
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AT DIRECTORS LIMITED | Corporate-Nominee-Director | 23 May 2003 | 23 May 2003 |
| AT SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 May 2003 | 23 May 2003 |
| BAILEY, Leslie Alan | Director | 22 Sep 2003 | 31 Jul 2006 |
| BAILEY, Leslie Alan | Secretary | 23 May 2003 | 31 Jul 2006 |
| GOLBY, Ashley Lewis | Director | 23 May 2003 | 31 Jul 2006 |
| GOLBY, Madalena Rodrigues | Director | 31 Jul 2006 | 19 Sep 2006 |
| BAILEY, Maria Elizabeth | Secretary | 31 Jul 2006 | 19 Sep 2006 |
| BAILEY, Maria Elizabeth | Director | 31 Jul 2006 | 19 Sep 2006 |
| LYON, David Oliver | Director | 19 Jun 2013 | 23 Nov 2021 |
| WELCH, Peter Gerald | Director | 19 Sep 2006 | 23 Nov 2021 |
| HARVEY, Ian | Secretary | 19 Sep 2006 | 23 Nov 2021 |
| HARVEY, Ian | Director | 11 Jan 2006 | 23 Nov 2021 |
| MCKEOWN, Grainne | Director | 23 Nov 2021 | 9 Dec 2022 |
| MCKEOWN, Grainne | Secretary | 23 Nov 2021 | 9 Dec 2022 |
| NOLAN, Paula | Secretary | 9 Dec 2022 | 10 Sep 2024 |
| NOLAN, Paula | Director | 9 Dec 2022 | 10 Sep 2024 |
| HEALY, Maurice Leonard | Director | 23 Nov 2021 | 10 Sep 2024 |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Jan 2026 | |
| KURTZ, Jason Mark | Director | 10 Sep 2024 | |
| NURMINEN, Martti Tapani | Secretary | 10 Sep 2024 | |
| NURMINEN, Martti Tapani | Director | 10 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Oliver Lyon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Nov 2021 |
| Mr Peter Gerald Welch | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Nov 2021 |
| Glantus Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £0 | - | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £409,898 | £392,786 | 27 |
| 31 Dec 2019 | £326,839 | £345,243 | 23 |
| 31 Dec 2018 | £308,210 | £234,211 | 24 |
| 31 Dec 2017 | £279,817 | £184,945 | 23 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £191,032 | £112,532 | - |
| 31 Dec 2014 | £186,532 | £113,496 | - |
| 31 Dec 2013 | £132,900 | £71,521 | - |
| 31 Dec 2012 | £154,041 | £85,139 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Owned by
Meridian Cost Benefit Limited → Glantus UK Limited
Directors’ other companies
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Glantus Ltd
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Expedera UK Ltd
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Mud\wtr Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Tekcapital PLC
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Precision For Medicine (UK Labs) Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at BW Ess France Holdco Limited
- KURTZ, Jason Mark - Director at Glantus Ltd
- KURTZ, Jason Mark - Director at Cogent Consulting UK Limited
- NURMINEN, Martti Tapani - Director at Basware Shared Services Limited
- NURMINEN, Martti Tapani - Director at Glantus Ltd
Registered address
228 companies are registered at this address - likely a registration agent.