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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nurminen, Martti Tapani
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
    Nurminen, Martti Tapani
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Kurtz, Jason Mark
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    JPD FINANCIAL CONSULTANTS UK LIMITED - 2020-11-27
    icon of address1st Floor, 38 Thorpe Wood, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Lyon, David Oliver
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2021-11-23
    OF - Director → CIF 0
    Mr David Oliver Lyon
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Golby, Madalena Rodrigues
    Born in January 1957
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-19
    OF - Director → CIF 0
  • 3
    Mckeown, Grainne
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-23 ~ 2022-12-09
    OF - Director → CIF 0
    Mckeown, Grainne
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-23 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 4
    Welch, Peter Gerald
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2021-11-23
    OF - Director → CIF 0
    Mr Peter Gerald Welch
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bailey, Leslie Alan
    Management Consultant born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-07-31
    OF - Director → CIF 0
    Bailey, Leslie Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 6
    Bailey, Maria Elizabeth
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-19
    OF - Director → CIF 0
    Bailey, Maria Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 7
    Harvey, Ian
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2021-11-23
    OF - Director → CIF 0
    Harvey, Ian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2021-11-23
    OF - Secretary → CIF 0
  • 8
    Golby, Ashley Lewis
    Management Consultant born in June 1955
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Nolan, Paula
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ 2024-09-10
    OF - Director → CIF 0
    Nolan, Paula
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 10
    Healy, Maurice Leonard
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2024-09-10
    OF - Director → CIF 0
  • 11
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Director → CIF 0
  • 12
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN COST BENEFIT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1,531 GBP2024-12-31
1,531 GBP2023-12-31
Share premium
10,292 GBP2024-12-31
10,292 GBP2023-12-31
Retained earnings (accumulated losses)
-11,823 GBP2024-12-31
-11,823 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MERIDIAN COST BENEFIT LIMITED
    Info
    Registered number 04775740
    icon of addressCatherine Suite, 40 London Road, St. Albans, Hertfordshire AL1 1NG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.