Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Meridian Engineering Consultancy Ltd
- Incorporated
- 27 June 2013 (13 years)
- Previously known as
- Edenpeak Limited (until 15 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Architectural activities (71111) Urban planning and landscape architectural activities (71112)Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)
- Directors
- Riad Mohammed Saleh Al-HamdaniAli Mohammed Ali Al-Hamzi
- Owned by
- Riad Mohammed Saleh Al-HamdaniAli Mohammed Ali Al-Hamzi
- Accounts type
- Dormant
- Region
- East of England
- Address
- 82A James Carter RoadMildenhall Bury St EdmundsEnglandIP28 7DE
Officers 2 active
Officer details are public data from the Companies House register.
Al-Hamdani, Riad Mohammed Saleh
Director · Appointed 15 July 2026
Yemeni
Born January 1988 (38)
Al-Hamzi, Ali Mohammed Ali
Director · Appointed 15 July 2026
Yemeni
Born April 1989 (37)
Officer history (7 former)
15 July 2026
Appointed Al-Hamzi, Ali Mohammed Ali as Director
15 July 2026
15 July 2026
Appointed Al-Hamdani, Riad Mohammed Saleh as Director
13 July 2026
13 July 2026
12 December 2025
12 December 2025
15 March 2024
15 March 2024
15 March 2024
13 November 2021
13 November 2021
13 November 2018
13 November 2018
27 June 2013
27 June 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Riad Mohammed Saleh Al-Hamdani
Individual · Notified 15 July 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Yemeni
Born January 1988 (38)
Ali Mohammed Ali Al-Hamzi
Individual · Notified 15 July 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Yemeni
Born April 1989 (37)
Former controllers (7)
15 July 2026
13 July 2026
Ceased Bryan Thornton — Has significant influence or control
13 July 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
12 December 2025
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Notification of a person with significant control | |||
| 15 July 2026 | Appointment of a director | |||
| 15 July 2026 | Cessation of a person with significant control | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Notification of a person with significant control |
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