General information

Name:

Meridian Consult Limited

Office Address:

9 Marconi Gate Stafford Technology Park ST18 0FZ Stafford

Number: 04670165

Incorporation date: 2003-02-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meridian Consult Ltd can be found at Stafford at 9 Marconi Gate. You can find this business using the area code - ST18 0FZ. Meridian Consult's incorporation dates back to year 2003. The company is registered under the number 04670165 and their last known state is active. The enterprise's principal business activity number is 71111 and their NACE code stands for Architectural activities. The latest annual accounts were submitted for the period up to January 31, 2020 and the most recent annual confirmation statement was filed on November 2, 2019.

Due to this specific enterprise's constant growth, it became unavoidable to find other company leaders: Craig I., Gary H. and David R. who have been working as a team for seventeen years for the benefit of this specific company. To help the directors in their tasks, this specific company has been utilizing the skills of Gary H. as a secretary for the last 16 years.

Financial data based on annual reports

Company staff

Gary H.

Role: Secretary

Appointed: 26 October 2004

Latest update: 10 September 2020

Craig I.

Role: Director

Appointed: 19 February 2003

Latest update: 10 September 2020

Gary H.

Role: Director

Appointed: 19 February 2003

Latest update: 10 September 2020

David R.

Role: Director

Appointed: 19 February 2003

Latest update: 10 September 2020

People with significant control

Executives with significant control over this firm are: Craig I. has substantial control or influence over the company. David R. has substantial control or influence over the company. Gary H. has substantial control or influence over the company.

Craig I.
Notified on 1 June 2016
Nature of control:
substantial control or influence
David R.
Notified on 2 November 2016
Nature of control:
substantial control or influence
Gary H.
Notified on 1 June 2016
Nature of control:
substantial control or influence
William H.
Notified on 1 June 2016
Ceased on 31 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 14 December 2020
Confirmation statement last made up date 02 November 2019
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2014
Annual Accounts 24th September 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 24th September 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts 30th October 2014
Date Approval Accounts 30th October 2014
Annual Accounts 15 September 2015
Date Approval Accounts 15 September 2015
Annual Accounts 19 October 2016
Date Approval Accounts 19 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 (AA)
filed on: 23rd, June 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Unit 12 Sugnall Business Centre Sugnall

Post code:

ST21 6NF

City / Town:

Stafford

HQ address,
2014

Address:

Unit 12 Sugnall Business Centre Sugnall

Post code:

ST21 6NF

City / Town:

Stafford

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Services (by SIC Code)

  • 71111 : Architectural activities
17
Company Age

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