Company Profile
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SmallMeridian Consult Ltd
04670165•Private Limited With Share Capital
One St Peter'S Square, Manchester, M23DE
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Incorporated
19/02/2003
Company Age
23 years
Directors
2
Employees
31
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
Meridian Consult Ltd (04670165) is a private limited with share capital incorporated on 19/02/2003 (23 years old) and registered in manchester, M23DE. The company operates under SIC code 71111 - architectural activities.
Meridian consult is a professional building surveying consultancy specialising in property legislation, and provides the following services: - \u00e2\u20ac\u00a2 approved inspector services (the building (approved inspector) regulations) \u00e2\u20ac\u00a2 fire risk assessments (the regulatory refor...
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 19/02/2003
M23DE
31 employees
Financial Overview
Total Assets
£941.6K
Liabilities
£752.4K
Net Assets
£189.1K
Est. Turnover
£1.70M
AI Estimated
Unreported
Cash
£749.9K
Key Metrics
31
Employees
2
Directors
5
Shareholders
3
PSCs
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-08-2026
Capital Cancellation Shares
Category:Capital
Date:07-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2026
Capital Cancellation Shares
Category:Capital
Date:04-08-2026
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2026
Memorandum Articles
Category:Incorporation
Date:29-07-2026
Resolution
Category:Resolution
Date:29-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2026
Capital Cancellation Shares
Category:Capital
Date:13-07-2026
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2026
Capital Cancellation Shares
Category:Capital
Date:13-07-2026
Capital Cancellation Shares
Category:Capital
Date:13-07-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2026
Capital Cancellation Shares
Category:Capital
Date:09-07-2026
Capital Cancellation Shares
Category:Capital
Date:09-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Resolution
Category:Resolution
Date:11-05-2026
Resolution
Category:Resolution
Date:09-02-2026
Memorandum Articles
Category:Incorporation
Date:07-02-2026
Capital Cancellation Shares
Category:Capital
Date:25-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2025
Capital Cancellation Shares
Category:Capital
Date:24-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Capital Cancellation Shares
Category:Capital
Date:19-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Capital Cancellation Shares
Category:Capital
Date:08-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Resolution
Category:Resolution
Date:30-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2021
Memorandum Articles
Category:Incorporation
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:24-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Capital Cancellation Shares
Category:Capital
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2015
Capital Cancellation Shares
Category:Capital
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date17/03/2025
Latest Accounts31/01/2025
Trading Addresses
9 Marconi Gate, Stafford Technology Park, Stafford, Staffordshire, ST180FZ
One St Peter'S Square, Manchester, M23DERegistered
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Contact
One St Peter'S Square, Manchester, M23DE