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Meridian Consult Ltd

Meridian Consult Ltd is an active company incorporated on 19 February 2003 with the registered office located in Stafford, Staffordshire. Meridian Consult Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04670165
Private limited company
Age
22 years
Incorporated 19 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
9 Marconi Gate
Stafford Technology Park
Stafford
ST18 0FZ
England
Same address for the past 7 years
Telephone
01785859200
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • Building Surveyor • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Feb 1972
Fingamajig Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fingamajig Ltd
Mr Gary Michael Hancox is a mutual person.
Active
Brands
Meridian Consult Ltd
Meridian Consult Ltd is a private Building Control Body registered with the Building Safety Regulator, providing Building Regulations Approval as an alternative to the Local Authority route of compliance.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£749.88K
Increased by £318.66K (+74%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 4 (-11%)
Total Assets
£941.57K
Increased by £207.75K (+28%)
Total Liabilities
-£752.45K
Increased by £277.42K (+58%)
Net Assets
£189.12K
Decreased by £69.67K (-27%)
Debt Ratio (%)
80%
Increased by 15.18% (+23%)
Latest Activity
Confirmation Submitted
11 Days Ago on 1 Sep 2025
Shares Cancelled
24 Days Ago on 19 Aug 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Shares Cancelled
8 Months Ago on 8 Jan 2025
Own Shares Purchased
8 Months Ago on 8 Jan 2025
Fingamajig Ltd (PSC) Appointed
10 Months Ago on 31 Oct 2024
Craig Ibbotson Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Notification of PSC Statement
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 1 Sep 2025
Cancellation of shares. Statement of capital on 30 June 2025
Submitted on 19 Aug 2025
Notification of Fingamajig Ltd as a person with significant control on 31 October 2024
Submitted on 2 Jul 2025
Withdrawal of a person with significant control statement on 2 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Mar 2025
Purchase of own shares.
Submitted on 8 Jan 2025
Cancellation of shares. Statement of capital on 30 October 2024
Submitted on 8 Jan 2025
Change of share class name or designation
Submitted on 6 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jan 2025
Termination of appointment of Craig Ibbotson as a director on 30 October 2024
Submitted on 2 Jan 2025
Repayment History
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