Annual accounts
Total Exemption Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
MERIDIAN CONSULT LTD
Active- 04670165Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- One, St Peter's Square, Manchester M2 3DE
- Classification (SIC)
- Architectural activities (71.11/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/08/2026View PDF (4 pages)
Cancellation of shares. Statement of capital on 2026-06-29
- 04/08/2026View PDF (4 pages)
Purchase of own shares.
- 29/07/2026View PDF (10 pages)
Memorandum and Articles of Association
- 29/07/2026View PDF (1 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 36 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 26/07/2026
- Last statement dated
- 31/01/2025
Financial performance
The latest figures MERIDIAN CONSULT LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£189.12K2025
-26.92%vs 20242024: £258.79K
Total Assets
£941.57K2025
28.31%vs 20242024: £733.82K
Cash in Bank
£749.88K2025
73.90%vs 20242024: £431.22K
Total Liabilities
£752.45K2025
58.40%vs 20242024: £475.03K
Employees
312025
-4vs 20242024: 35
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 73.90% on 2024. See the full financial analysis for MERIDIAN CONSULT LTD.
The full financial record
Four ways through MERIDIAN CONSULT LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -34.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 31 | -4 |
| 2024 | 35 | +6 |
| 2023 | 29 | +6 |
| 2022 | 23 | +2 |
| 2021 | 21 | – |
Reported employee count increased from 21 in 2021 to 31 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/02/2003–12/12/2014 | 4 | |
| Director | 19/02/2003–31/01/2024 | 4 | |
| Director | 19/02/2003–30/10/2024 | 6 | |
| Director | 19/02/2021–29/06/2026 | 2 | |
| Director | 29/05/2003–31/08/2017 | 0 | |
| Director | 19/02/2003–29/06/2026 | 6 | |
| Director | 19/02/2021–29/06/2026 | 2 | |
| Director | 29/06/2026–Present | 71 | |
| Director | 29/06/2026–Present | 50 | |
| Secretary | 26/10/2004–19/02/2021 | 0 | |
| Secretary | 19/02/2003–26/10/2004 | 0 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/11/2016–Present | 4 | |
| 02/11/2016–31/01/2024 | 4 | |
| 01/06/2016–01/02/2024 | 6 | |
| 01/06/2016–Present | 6 | |
| 01/06/2016–31/08/2017 | 0 | |
| 01/06/2016–01/02/2024 | 6 | |
| 01/06/2016–Present | 6 | |
| 05/07/2023–01/02/2024 | 0 | |
| 05/07/2023–Present | 0 | |
| 31/10/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 47 Since 28/10/2004
- Last 12 months
- 16 +4 vs the year before
- Most recent filing
- 04/08/2026 1 month ago
What changed in the last year
- Share capital (5)Latest 04/08/2026
- Officer changes (4)Latest 25/07/2026
Filing timeline
- 04/08/2026View PDF (4 pages)
Cancellation of shares. Statement of capital on 2026-06-29
- 04/08/2026View PDF (4 pages)
Purchase of own shares.
- 29/07/2026View PDF (10 pages)
Memorandum and Articles of Association
- 29/07/2026View PDF (1 pages)
Resolutions
- 25/07/2026View PDF (2 pages)
Change of details for Fingamajig Ltd as a person with significant control on 2026-06-29
- 13/07/2026View PDF (4 pages)
Sub-division of shares on 2021-02-19
- 13/07/2026View PDF (6 pages)
Cancellation of shares. Statement of capital on 2025-03-31
- 09/07/2026View PDF (4 pages)
Cancellation of shares. Statement of capital on 2024-07-25
- 09/07/2026View PDF (4 pages)
Cancellation of shares. Statement of capital on 2026-06-29
- 02/07/2026View PDF (1 pages)
Termination of appointment of Colin Goode as a director on 2026-06-29
- 02/07/2026View PDF (1 pages)
Termination of appointment of Gary Michael Hancox as a director on 2026-06-29
- 02/07/2026View PDF (1 pages)
Termination of appointment of Robert Maurice Neale as a director on 2026-06-29
Showing 12 of 47 filings
See when the next accounts and confirmation statement are due
Similar companies
75 UK companies are similar to MERIDIAN CONSULT LTD, sharing the same company status (Active), the same industry sector and activity group (Architectural activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
KEYSTONE ENVIRONMENTAL LIMITED
ActiveThe Old Barn, Beverston, Tetbury GL8 8TT
- Activity
- Other engineering activities
- Company no.
- 04445324
- Incorporated
- 22/05/2002
- Employees
- 30
PLANDESCIL LIMITED
ActiveUnits T6 & T7 Snetterton Business Park, Harling Road, Snetterton, Norfolk NR16 2JU
- Activity
- Architectural activities
- Company no.
- 01447113
- Incorporated
- 06/09/1979
- Employees
- 39
3DREID LONDON LIMITED
Active12 Carthusian Street, London EC1M 6EB
- Activity
- Architectural activities
- Company no.
- 10561867
- Incorporated
- 13/01/2017
- Employees
- 37
A & Q PARTNERSHIP (LONDON) LIMITED
ActiveThe Lux Building, 2-4 Hoxton Square, London N1 6NU
- Activity
- Architectural activities
- Company no.
- 02683337
- Incorporated
- 03/02/1992
- Employees
- 38
ADELPHI AUTOMATION LTD
ActiveUnit 4 Castlehill Industrial Estate, Bredbury, Stockport SK6 2SU
- Activity
- Engineering design activities for industrial process and production
- Company no.
- 07966270
- Incorporated
- 27/02/2012
- Employees
- 33
About MERIDIAN CONSULT LTD
A short description of the company, written from its Companies House record.
MERIDIAN CONSULT LTD is a private limited company registered in the United Kingdom, based in One, St Peter's Square, Manchester M2 3DE. Companies House classifies its business as Architectural activities. It has been on the register for 23 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £189.12K and 31 employees.
MERIDIAN CONSULT LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MERIDIAN CONSULT LTD do?
Companies House records MERIDIAN CONSULT LTD under one registered business activity: Architectural activities (71.11/1 - SIC 2007).
Is MERIDIAN CONSULT LTD still active?
MERIDIAN CONSULT LTD is recorded as active on the Companies House register, and has been on it since 19/02/2003.
What are MERIDIAN CONSULT LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £189.12K, total assets of £941.57K, cash in bank of £749.88K and total liabilities of £752.45K.
When did MERIDIAN CONSULT LTD last file with Companies House?
The most recent document on the record is dated 04/08/2026: Cancellation of shares. Statement of capital on 2026-06-29, 1 month ago.
When are MERIDIAN CONSULT LTD's next filings due?
On the current registry record, accounts are due by 31/10/2026.
Who runs MERIDIAN CONSULT LTD?
Companies House lists 11 officers (2 currently in post) and 10 people with significant control (5 current).