MERIDIAN COST BENEFIT LIMITED

Non-Trading

General Information

NAME
MERIDIAN COST BENEFIT LIMITED

COMPANY NUMBER
04775740

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
23/05/2003 (21 years and 5 months old)

WEBSITE
www.meridiancostbenefit.com

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CATHERINE SUITE 40 LONDON ROAD, ST. ALBANS
HERTFORDSHIRE
AL1 1NG

Telephone: 08000820678
TPS: No

TRADING ADDRESSES

Catherine Suite 40 London Road
St. Albans
Hertfordshire
AL1 1NG

Tyttenhanger House
Coursers Road
St Albans
Hertfordshire
AL4 0PG

Telephone: 0820678

Credit Risk Overview

Want to learn more about MERIDIAN COST BENEFIT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 18/09/2024	Event: Paula Nolan (930639545) has left the board
Date: 18/09/2024	Event: Maurice Leonard Healy (925895602) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MERIDIAN COST BENEFIT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MERIDIAN COST BENEFIT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MERIDIAN COST BENEFIT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLANTUS UK LTD	Owned: 100.00 %	Shares: 1,531	Price per share: £0.50	Total Value: £765.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Grainne McKeown 23/11/2021 - Present (2 years and 11 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martti Tapani Nurminen 10/09/2024 - Present (2 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Martti Tapani Nurminen 10/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jason Mark Kurtz 10/09/2024 - Present (2 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Ashley Lewis Golby 23/05/2003 - 31/07/2006 (3 years and 2 months) Born in Jun 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 18/09/2024	Event: Paula Nolan (930639545) has left the board
Date: 18/09/2024	Event: Maurice Leonard Healy (925895602) has left the board
Date: 18/09/2024	Event: Paula Nolan (930713549) has left the board
Date: 18/09/2024	Event: New Company Secretary Martti Tapani Nurminen (932719214) Appointed
Date: 18/09/2024	Event: New Board Member Martti Tapani Nurminen (932719215) Appointed
Date: 18/09/2024	Event: New Board Member Jason Mark Kurtz (931701389) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Board Member Paula Nolan (930713549) Appointed
Date: 09/03/2023	Event: Grainne McKeown (928985992) has left the board
Date: 09/03/2023	Event: New Company Secretary Paula Nolan (930639545) Appointed
Date: 09/03/2023	Event: Grainne McKeown (925895580) has left the board
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Board Member Grainne McKeown (925895580) Appointed
Date: 26/11/2021	Event: New Board Member Grainne McKeown (928986058) Appointed
Date: 26/11/2021	Event: New Company Secretary Grainne McKeown (928985992) Appointed
Date: 26/11/2021	Event: New Board Member Grainne McKeown (928986058) Appointed
Date: 26/11/2021	Event: New Board Member Maurice Leonard Healy (925895602) Appointed
Date: 26/11/2021	Event: New Company Secretary Grainne McKeown (928985992) Appointed
Date: 26/11/2021	Event: Ian Harvey (910821779) has left the board
Date: 26/11/2021	Event: David Oliver Lyon (905108428) has left the board
Date: 26/11/2021	Event: New Board Member Maurice Leonard Healy (925895602) Appointed
Date: 26/11/2021	Event: Peter Gerald Welch (905486416) has left the board
Date: 26/11/2021	Event: Peter Gerald Welch (905486416) has left the board
Date: 26/11/2021	Event: Peter Gerald Welch (905486416) has left the board
Date: 26/11/2021	Event: David Oliver Lyon (905108428) has left the board
Date: 26/11/2021	Event: Ian Harvey (910821779) has left the board
Date: 26/11/2021	Event: New Company Secretary Grainne McKeown (928985992) Appointed
Date: 26/11/2021	Event: David Oliver Lyon (905108428) has left the board
Date: 26/11/2021	Event: New Board Member Maurice Leonard Healy (925895602) Appointed
Date: 26/11/2021	Event: New Board Member Grainne McKeown (928986058) Appointed
Date: 26/11/2021	Event: Ian Harvey (910821779) has left the board
Date: 25/11/2021	Event: New Company Secretary Grainne McKeown (928985992) Appointed
Date: 25/11/2021	Event: Peter Gerald Welch (905486416) has left the board
Date: 25/11/2021	Event: New Board Member Maurice Leonard Healy (925895602) Appointed
Date: 25/11/2021	Event: Ian Harvey (910821779) has left the board
Date: 25/11/2021	Event: David Oliver Lyon (905108428) has left the board
Date: 25/11/2021	Event: New Board Member Grainne McKeown (928986058) Appointed
Date: 25/11/2021	Event: Peter Gerald Welch (905486416) has left the board
Date: 25/11/2021	Event: David Oliver Lyon (905108428) has left the board
Date: 25/11/2021	Event: Ian Harvey (910821779) has left the board
Date: 25/11/2021	Event: New Board Member Grainne McKeown (928986058) Appointed
Date: 19/05/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: New Accounts filed
Date: 10/12/2019	Event: New Confirmation Statement filed

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MERIDIAN COST BENEFIT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™