Meriden International Consulting Limited

Active04314884 Private limited company
Incorporated
1 November 2001 (25 years)
Previously known as
Linden Mead Services Limited (until 20 July 2018)
Industry
Information technology consultancy activities (62020)
Directors
Karen Beresford
Owned by
Karen Beresford
Accounts type
Micro entity
Region
West Midlands
Address
1A Needlers End Lane
Balsall Common
Coventry
CV7 7AF

Filing status

Accounts due
22 November 2026
Last accounts
28 November 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Beresford, Karen
Director · Appointed 19 July 2018
British
Born December 1962 (63)
Officer history (4 former)
19 July 2018
Appointed Beresford, Karen as Director
19 July 2018
Resigned Brooks, Leslie James as Director
1 July 2018
Resigned Shanon, Sandra Annette as Secretary
1 November 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
1 November 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
1 November 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
1 November 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
1 November 2001
Appointed Shanon, Sandra Annette as Secretary
1 November 2001
Appointed Brooks, Leslie James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Karen Beresford
Individual · Notified 17 July 2018
Owns 75–100% of shares
British
Born December 1962 (63)
Former controllers (1)
19 July 2018
Ceased Leslie Brookes — Has significant influence or control

Financials

Balance sheet as at 28 November 2024 · micro entity accounts

Net Assets
£12,942
Employees
1
Current Ratio
4.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £23,402 £21,080 £18,595 £16,214 £12,942 £12,942
Balance sheet detail
202420232022202120202019
Current Assets£16,372£16,372£20,144£21,725£25,869£25,891
Creditors (< 1 year)£3,430£3,430£3,930£3,130£4,489£2,089
Creditors (> 1 year)£400
Net Current Assets£12,942£12,942£16,214£18,595£21,380£23,802
Net Assets£12,942£12,942£16,214£18,595£21,080£23,402
Shareholder Funds£12,942£12,942£16,214£18,595£21,080£23,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Confirmation statement with no updates24 July 2026
22 August 2026Previous accounting period shortened
27 August 2025Micro company accounts28 November 2024
27 August 2025Confirmation statement with no updates24 July 2025
26 July 2025Compulsory strike-off action has been discontinued
Show all recent filings

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