Meridian Cost Benefit Limited

Dissolved 27 Oct 202604775740 Private limited company
Incorporated
23 May 2003
Industry
Management consultancy activities other than financial management (70229)
Owners at dissolution
Accounts type
Unaudited abridged
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2026
Director · Appointed 10 September 2024
American
Born May 1968 (58)
Director · Appointed 10 September 2024
Finnish
Born March 1979 (47)
Nurminen, Martti Tapani
Secretary · Appointed 10 September 2024
Officer history (17 former)
1 January 2026
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
10 September 2024
Appointed Kurtz, Jason Mark as Director
10 September 2024
Appointed Nurminen, Martti Tapani as Director
10 September 2024
Appointed Nurminen, Martti Tapani as Secretary
10 September 2024
Resigned Nolan, Paula as Director
10 September 2024
Resigned Nolan, Paula as Secretary
10 September 2024
Resigned Healy, Maurice Leonard as Director
9 December 2022
Resigned Mckeown, Grainne as Director
9 December 2022
Appointed Nolan, Paula as Director
9 December 2022
Appointed Nolan, Paula as Secretary
9 December 2022
Resigned Mckeown, Grainne as Secretary
23 November 2021
Resigned Harvey, Ian as Director
23 November 2021
Appointed Healy, Maurice Leonard as Director
23 November 2021
Appointed Mckeown, Grainne as Director
23 November 2021
Resigned Lyon, David Oliver as Director
23 November 2021
Resigned Harvey, Ian as Secretary
23 November 2021
Resigned Welch, Peter Gerald as Director
23 November 2021
Appointed Mckeown, Grainne as Secretary
19 June 2013
Appointed Lyon, David Oliver as Director
19 September 2006
Appointed Harvey, Ian as Secretary
19 September 2006
Appointed Welch, Peter Gerald as Director
19 September 2006
Resigned Bailey, Maria Elizabeth as Director
19 September 2006
Resigned Golby, Madalena Rodrigues as Director
19 September 2006
Resigned Bailey, Maria Elizabeth as Secretary
31 July 2006
Appointed Golby, Madalena Rodrigues as Director
31 July 2006
Resigned Golby, Ashley Lewis as Director
31 July 2006
Appointed Bailey, Maria Elizabeth as Director
31 July 2006
Resigned Bailey, Leslie Alan as Director
31 July 2006
Resigned Bailey, Leslie Alan as Secretary
31 July 2006
Appointed Bailey, Maria Elizabeth as Secretary
11 January 2006
Appointed Harvey, Ian as Director
22 September 2003
Appointed Bailey, Leslie Alan as Director
23 May 2003
Resigned At Directors Limited as Corporate Nominee Director
23 May 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
23 May 2003
Appointed Golby, Ashley Lewis as Director
23 May 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
23 May 2003
Appointed Bailey, Leslie Alan as Secretary
23 May 2003
Appointed At Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 23 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06628389
Former controllers (2)
23 November 2021
Ceased Peter Gerald Welch — Owns 25–50% of shares
23 November 2021
Ceased David Oliver Lyon — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£0

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2024 £326,839 £409,898 £0
Balance sheet detail
202420202019
Fixed Assets£0£7,577£7,193
Current Assets£654,134£619,002
Debtors£189,396£212,465
Cash£392,786£345,243
Creditors (< 1 year)£250,373£297,989
Net Current Assets£403,761£321,013
Net Assets£0£409,898£326,839
Shareholder Funds£0£409,898£326,839

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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