# Meridian Cost Benefit Limited

## Details

- **Company number:** [04775740](https://find-and-update.company-information.service.gov.uk/company/04775740)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2003
- **Registered office:** 12 NEW FETTER LANE, LONDON, EC4A 1JP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## 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 Peter Gerald Welch | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Nov 2021 |
| Mr David Oliver Lyon | 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 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 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 | - |



## Owned by

Meridian Cost Benefit Limited → [Glantus UK Limited](/company/06628389)




## Directors' other companies

- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [White Circle Ltd](/company/17368753)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Expedera UK Ltd](/company/14971110)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Mud\wtr Limited](/company/14658553)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Tekcapital PLC](/company/08873361)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Precision For Medicine (UK Labs) Limited](/company/08092729)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [BW Ess France Holdco Limited](/company/17357520)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Glantus Ltd](/company/03968449)
- [KURTZ, Jason Mark](/person/6231142) - director at [Glantus Ltd](/company/03968449)
- [KURTZ, Jason Mark](/person/6231142) - director at [Cogent Consulting UK Limited](/company/05638981)
- [NURMINEN, Martti Tapani](/person/5422185) - director at [Basware Shared Services Limited](/company/05234104)



## Registered address

229 companies are registered at this address - likely a registration agent.