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Companies House/England/Company profile

MERIDIAN ENGINEERING CONSULTANCY LTD

Active
08586875·incorporated 2013-06-27

MERIDIAN ENGINEERING CONSULTANCY LTD is an active UK private limited company, incorporated on 27 June 2013 at Companies House (number 08586875; OpenRegistry canonical ID GB-08586875-meridian-engineering-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,243 active UK entities in that code and one of 479 active companies registered in England (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-27
Registered Address
82A JAMES CARTER ROAD,, MILDENHALL BURY ST EDMUNDS, ENGLAND, IP28 7DE, UNITED KINGDOM
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-06-30. Next accounts due 2028-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-07-15. Next confirmation statement due 2027-07-29.

Persons with significant control

MERIDIAN ENGINEERING CONSULTANCY LTD has 2 persons with significant control on file:

  • Mr Riad Mohammed Saleh Al-Hamdani born 1988 resident in Saudi Arabia, Yemeni national. Notified 2026-07-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Ali Mohammed Ali Al-Hamzi born 1989 resident in Saudi Arabia, Yemeni national. Notified 2026-07-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

7 historical PSC records have ceased:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-03-15. Ceased 2026-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-03-15. Ceased 2025-12-12.
    • Has significant influence or control
  • Mr Alan Charles Rutland born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Jonathan Gardner Purdon born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Chalfen Nominees Limited (England reg. 03140482). Notified 2016-06-30. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Bryan Thornton born 1955 resident in United Kingdom, British national. Notified 2025-12-18. Ceased 2026-07-13.
    • Has significant influence or control
  • Mr Abdelrahman Shaaban Ahmed Mohamed born 1991 resident in Saudi Arabia, Egyptian national. Notified 2026-07-13. Ceased 2026-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MERIDIAN ENGINEERING CONSULTANCY LTD has previously traded as:

  • EDENPEAK LIMITED (until 2026-07-15)

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