Meridian Engineering Consultancy Ltd
- Company number
- 08586875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2013
- Nature of business
- Architectural activities
Urban planning and landscape architectural activities
Engineering related scientific and technical consulting activities
Other engineering activities
Registered office
Previous names
- Edenpeak Limited (until 15 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURDON, Jonathan Gardner | Director | 27 Jun 2013 | 13 Nov 2018 |
| MARTIN, Emma Jayne | Director | 13 Nov 2018 | 13 Nov 2021 |
| YOUNG, Lisa Mary | Director | 13 Nov 2021 | 15 Mar 2024 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 27 Jun 2013 | 15 Mar 2024 |
| THORNTON, Nuala Martine | Director | 15 Mar 2024 | 12 Dec 2025 |
| THORNTON, Bryan Anthony | Director | 12 Dec 2025 | 13 Jul 2026 |
| MOHAMED, Abdelrahman Shaaban Ahmed | Director | 13 Jul 2026 | 15 Jul 2026 |
| AL-HAMDANI, Riad Mohammed Saleh | Director | 15 Jul 2026 | |
| AL-HAMZI, Ali Mohammed Ali | Director | 15 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 12 Dec 2025 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 13 Jul 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 13 Jul 2026 |
| Mr Abdelrahman Shaaban Ahmed Mohamed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2026 | 15 Jul 2026 |
| Mr Riad Mohammed Saleh Al-Hamdani | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Jul 2026 | |
| Mr Ali Mohammed Ali Al-Hamzi | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Jul 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2026 Dormant | £1 |
| 30 Jun 2025 Dormant | £1 |
| 30 Jun 2024 Dormant | £1 |
| 30 Jun 2023 Dormant | £1 |
| 30 Jun 2022 Dormant | £1 |
| 30 Jun 2021 Dormant | £1 |
| 30 Jun 2020 Dormant | £1 |
| 30 Jun 2019 Dormant | £1 |
| 30 Jun 2018 Dormant | £1 |
| 30 Jun 2017 Dormant | £1 |
| 30 Jun 2016 Dormant | £1 |
| 30 Jun 2015 Dormant | £1 |
| 30 Jun 2014 Dormant | £1 |
Connections
Companies at the same address
- Coaststrike Limited (08212396)