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Meridian Cost Benefit Limited

Meridian Cost Benefit Limited is an active company incorporated on 23 May 2003 with the registered office located in St. Albans, Hertfordshire. Meridian Cost Benefit Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04775740
Private limited company
Age
22 years
Incorporated 23 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Catherine Suite
40 London Road
St. Albans
Hertfordshire
AL1 1NG
England
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was Tyttenhanger House Coursers Road St Albans Hertfordshire AL4 0PG
Telephone
08000820678
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jul 1965
Director • Secretary • Finnish • Lives in Finland • Born in Mar 1979
Director • Irish • Lives in Northern Ireland • Born in Dec 1958
Director • American • Lives in United States • Born in May 1968
Glantus UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glantus Ltd
Maurice Leonard Healy, Martti Tapani Nurminen, and 1 more are mutual people.
Active
Cogent Consulting UK Limited
Jason Mark Kurtz is a mutual person.
Active
Basware Holdings Limited
Jason Mark Kurtz is a mutual person.
Active
Statementmatching.Com Limited
Jason Mark Kurtz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Jason Mark Kurtz Appointed
1 Year 2 Months Ago on 10 Sep 2024
Paula Nolan Resigned
1 Year 2 Months Ago on 10 Sep 2024
Paula Nolan Resigned
1 Year 2 Months Ago on 10 Sep 2024
Maurice Leonard Healy Resigned
1 Year 2 Months Ago on 10 Sep 2024
Mr Martti Tapani Nurminen Appointed
1 Year 2 Months Ago on 10 Sep 2024
Mr Martti Tapani Nurminen Appointed
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr Martti Tapani Nurminen as a director on 10 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Martti Tapani Nurminen as a secretary on 10 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Maurice Leonard Healy as a director on 10 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Paula Nolan as a director on 10 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Paula Nolan as a secretary on 10 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Jason Mark Kurtz as a director on 10 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 13 Feb 2024
Repayment History
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