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Meridian Cost Benefit Limited

04775740

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

12 New Fetter Lane, London, EC4A 1JP
Incorporated 23/05/2003

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Martti Tapani Nurminen

secretary · Since 10/09/2024

Also on 4 other boards

Mr Jason Mark Kurtz

director · Since 10/09/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 4 other boards

Mr Martti Tapani Nurminen

director · Since 10/09/2024

CFO

FINNISH · FINLAND · Age 47

Also on 4 other boards

Bird & Bird Company Secretaries Limited

secretary · Since 01/01/2026

BRITISH

Also on 293 other boards

Martti Tapani Nurminen

director · Since 10/09/2024

Finnish · Finland · Age 47

Martti Tapani Nurminen

secretary · Since 10/09/2024

Jason Mark Kurtz

director · Since 10/09/2024

American · United States · Age 58

Bird & Bird Company Secretaries Limited

corporate secretary · Since 01/01/2026

Reg: 03952862

Also on 293 other boards

Former

At Directors Limited

corporate nominee director · Resigned 23/05/2003

At Secretaries Limited

corporate nominee secretary · Resigned 23/05/2003

Leslie Alan Bailey

secretary · Resigned 31/07/2006

Ashley Lewis Golby

director · Resigned 31/07/2006

Leslie Alan Bailey

director · Resigned 31/07/2006

Maria Elizabeth Bailey

secretary · Resigned 19/09/2006

Maria Elizabeth Bailey

director · Resigned 19/09/2006

Madalena Rodrigues Golby

director · Resigned 19/09/2006

Ian Harvey

director · Resigned 23/11/2021

Peter Gerald Welch

director · Resigned 23/11/2021

Ian Harvey

secretary · Resigned 23/11/2021

David Oliver Lyon

director · Resigned 23/11/2021

Grainne Mckeown

secretary · Resigned 09/12/2022

Grainne Mckeown

director · Resigned 09/12/2022

Maurice Leonard Healy

director · Resigned 10/09/2024

Paula Nolan

director · Resigned 10/09/2024

Paula Nolan

secretary · Resigned 10/09/2024

Persons with Significant Control

Glantus Uk Limited

75–100% shares
75–100% votes
Appoint directors

12, New Fetter Lane, London, EC4A 1JP

Reg: 06628389 · England And Wales Companies Registry · Private Limited Company

Notified 23/11/2021

Former PSCs

Mr Peter Gerald Welch

Ceased 23/11/2021

Mr David Oliver Lyon

Ceased 23/11/2021

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line112 New Fetter Lane
2026-08-13

12 NEW FETTER LANE

post townLondon
2026-08-13

LONDON

officer appointedNURMINEN, Martti Tapani
2026-08-13
officer appointedBIRD & BIRD COMPANY SECRETARIES LIMITED
2026-08-13
officer appointedKURTZ, Jason Mark
2026-08-13
officer appointedNURMINEN, Martti Tapani
2026-08-13

CompanyRankvs 144626+ SIC 70229 peers
36

Financial strength16th percentile among SIC peers · 4/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£0

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£0
Signed by 2024-01-01Prepared with Companies House