MERIDIAN COST BENEFIT LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

MERIDIAN COST BENEFIT LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
MERIDIAN COST BENEFIT LIMITED was incorporated 21 years ago on 23/05/2003 and has the registered number: 04775740. The accounts status is SMALL and accounts are next due on 30/09/2024.

MERIDIAN COST BENEFIT LIMITED - ST. ALBANS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CATHERINE SUITE
ST. ALBANS
HERTFORDSHIRE
AL1 1NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAULA NOLAN Jul 1965 Irish Director 2022-12-09 CURRENT
MR MAURICE LEONARD HEALY Dec 1958 Irish Director 2021-11-23 CURRENT
MS PAULA NOLAN Secretary 2022-12-09 CURRENT
AT DIRECTORS LIMITED Corporate Nominee Director 2003-05-23 UNTIL 2003-05-23 RESIGNED
AT SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-23 UNTIL 2003-05-23 RESIGNED
LESLIE ALAN BAILEY Nov 1958 British Secretary 2003-05-23 UNTIL 2006-07-31 RESIGNED
MARIA ELIZABETH BAILEY Nov 1966 British Secretary 2006-07-31 UNTIL 2006-09-19 RESIGNED
IAN HARVEY Aug 1960 British Secretary 2006-09-19 UNTIL 2021-11-23 RESIGNED
GRAINNE MCKEOWN Secretary 2021-11-23 UNTIL 2022-12-09 RESIGNED
MADALENA RODRIGUES GOLBY Jan 1957 Director 2006-07-31 UNTIL 2006-09-19 RESIGNED
PETER GERALD WELCH May 1960 British Director 2006-09-19 UNTIL 2021-11-23 RESIGNED
MS GRAINNE MCKEOWN Sep 1971 Irish Director 2021-11-23 UNTIL 2022-12-09 RESIGNED
MR DAVID OLIVER LYON British Director 2013-06-19 UNTIL 2021-11-23 RESIGNED
IAN HARVEY Aug 1960 British Director 2006-01-11 UNTIL 2021-11-23 RESIGNED
LESLIE ALAN BAILEY Nov 1958 British Director 2003-09-22 UNTIL 2006-07-31 RESIGNED
ASHLEY LEWIS GOLBY Jun 1955 British Director 2003-05-23 UNTIL 2006-07-31 RESIGNED
MARIA ELIZABETH BAILEY Nov 1966 British Director 2006-07-31 UNTIL 2006-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glantus Uk Limited 2021-11-23 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Gerald Welch 2016-04-06 - 2021-11-23 5/1960 Ownership of shares 25 to 50 percent
Mr David Oliver Lyon 2016-04-06 - 2021-11-23 6/1961 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MERIDIAN COST BENEFIT LIMITED 2021-05-15 31-12-2020 £392,786 Cash £409,898 equity
MERIDIAN COST BENEFIT LIMITED 2020-03-31 31-12-2019 £345,243 Cash £326,839 equity
MERIDIAN COST BENEFIT LIMITED 2019-04-04 31-12-2018 £234,211 Cash £308,210 equity
MERIDIAN COST BENEFIT LIMITED 2018-04-14 31-12-2017 £184,945 Cash £279,817 equity
Abbreviated Company Accounts - MERIDIAN COST BENEFIT LIMITED 2016-04-05 31-12-2015 £112,532 Cash £191,032 equity
Abbreviated Company Accounts - MERIDIAN COST BENEFIT LIMITED 2015-03-28 31-12-2014 £113,496 Cash £186,532 equity

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