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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 16
  • 1
    Bailey, Maria Elizabeth
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2006-09-19
    OF - Director → CIF 0
    Bailey, Maria Elizabeth
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 2
    Lyon, David Oliver
    Company Director born in June 1961
    Individual (88 offsprings)
    Officer
    2013-06-19 ~ 2021-11-23
    OF - Director → CIF 0
    Mr David Oliver Lyon
    Born in June 1961
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kurtz, Jason Mark
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Golby, Madalena Rodrigues
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2006-09-19
    OF - Director → CIF 0
  • 5
    Harvey, Ian
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2021-11-23
    OF - Director → CIF 0
    Harvey, Ian
    Director
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2021-11-23
    OF - Secretary → CIF 0
  • 6
    Mckeown, Grainne
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2021-11-23 ~ 2022-12-09
    OF - Director → CIF 0
    Mckeown, Grainne
    Individual (4 offsprings)
    Officer
    2021-11-23 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 7
    Bailey, Leslie Alan
    Management Consultant born in November 1958
    Individual (6 offsprings)
    Officer
    2003-09-22 ~ 2006-07-31
    OF - Director → CIF 0
    Bailey, Leslie Alan
    Individual (6 offsprings)
    Officer
    2003-05-23 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 8
    Healy, Maurice Leonard
    Director born in December 1958
    Individual (22 offsprings)
    Officer
    2021-11-23 ~ 2024-09-10
    OF - Director → CIF 0
  • 9
    Welch, Peter Gerald
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2006-09-19 ~ 2021-11-23
    OF - Director → CIF 0
    Mr Peter Gerald Welch
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Nolan, Paula
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2022-12-09 ~ 2024-09-10
    OF - Director → CIF 0
    Nolan, Paula
    Individual (6 offsprings)
    Officer
    2022-12-09 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 11
    Golby, Ashley Lewis
    Management Consultant born in June 1955
    Individual (5 offsprings)
    Officer
    2003-05-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Nurminen, Martti Tapani
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Nurminen, Martti Tapani
    Individual (8 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 13
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Nominee Director → CIF 0
  • 14
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Nominee Secretary → CIF 0
  • 16
    GLANTUS UK LIMITED
    - now 06628389
    JPD FINANCIAL CONSULTANTS UK LIMITED - 2020-11-27
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERIDIAN COST BENEFIT LIMITED

Period: 2003-05-23 ~ now
Company number: 04775740
Registered name
MERIDIAN COST BENEFIT LIMITED - now
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
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.