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Companies House/Stafford/Company profile

MERIDIAN CONSULT LTD

Active
04670165·incorporated 2003-02-19

MERIDIAN CONSULT LTD is an active UK private limited company, incorporated on 19 February 2003 at Companies House (number 04670165; OpenRegistry canonical ID GB-04670165-meridian-consult-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 7,444 active companies registered in Stafford (postcode ST18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-19
Registered Address
9 MARCONI GATE, STAFFORD TECHNOLOGY PARK, STAFFORD, ST18 0FZ, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MERIDIAN CONSULT LTD

Financials

Check financials of MERIDIAN CONSULT LTD

Filings

Check filing history of MERIDIAN CONSULT LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

MERIDIAN CONSULT LTD has 1 person with significant control on file:

  • Fingamajig Ltd (England reg. 14923306). Notified 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Fingamajig Ltd (England reg. 14923306). Notified 2023-07-05. Ceased 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • William Andrew Harman born 1954 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2017-08-31.
    • Has significant influence or control
  • Craig Ibbotson born 1970 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2024-02-01.
    • Has significant influence or control
  • Mr David Robinson born 1963 resident in United Kingdom, British national. Notified 2016-11-02. Ceased 2024-01-31.
    • Has significant influence or control
  • Mr Gary Michael Hancox born 1970 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2024-02-01.
    • Has significant influence or control
  • (unnamed). Notified 2024-04-23. Ceased 2024-10-31.

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Stafford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04670165.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.