MERIDIEN CONSULTING LIMITED

MERIDIEN CONSULTING LIMITED is an active private limited company, incorporated on 13 September 2013. The nature of the business includes Financial management and two other classifications. The company's registered office is on Kidmore Road, Reading. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. MERIDIEN CONSULTING LIMITED previously had the company name MERIDIEN RESTRUCTURING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NORFOLK HOUSE 28 KIDMORE ROAD
Address Line 2	CAVERSHAM
Post Town	READING
Postcode	RG4 7LU

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 04/02/2021 onwards:

MERIDIEN CONSULTING LIMITED

Prior to 04/02/2021:

MERIDIEN RESTRUCTURING LIMITED

Directors

(The company's officers)

MRS KATIE GAME

(~53 year old English national)

ROSEMARY COTTAGE NEWBURY LANE, COUSLEY WOOD, WADHURST, TN5 6HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/09/2013

MR ROBERT WILLIAM GAME

(~56 year old English national)

ROSEMARY COTTAGE NEWBURY LANE, COUSLEY WOOD, WADHURST, TN5 6HD, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 13/09/2013

MR MARK WILLIAM KEOGH

(~62 year old Irish national)

NORFOLK HOUSE 28 KIDMORE ROAD, CAVERSHAM, READING, RG4 7LU, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/09/2013

MS GRAINNE TIGHE

(~62 year old Irish national)

NORFOLK HOUSE 28 KIDMORE ROAD, CAVERSHAM, READING, RG4 7LU, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 13/09/2013

GRAINNE TIGHE

NORFOLK HOUSE 28 KIDMORE ROAD, CAVERSHAM, READING, RG4 7LU, UNITED KINGDOM

Current Secretary

Appointed on 13/09/2013

Connections

(Shared officers)

AXIOM HOLDINGS LIMITED

MR MARK WILLIAM KEOGH

CHARLES TAYLOR ADJUSTING LIMITED

MR MARK WILLIAM KEOGH

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

MR MARK WILLIAM KEOGH

CHARLES TAYLOR HOLDINGS LIMITED

MR MARK WILLIAM KEOGH

CHARLES TAYLOR INSURANCE SERVICES LIMITED

MR MARK WILLIAM KEOGH

CHARLES TAYLOR INSURETECH LIMITED

MR MARK WILLIAM KEOGH

CHARLES TAYLOR KNOWLEDGECENTER LIMITED

MR MARK WILLIAM KEOGH

CHARLES TAYLOR LIMITED

MR MARK WILLIAM KEOGH

CHARLES TAYLOR OVERSEAS LIMITED

MR MARK WILLIAM KEOGH

CHARLES TAYLOR VESTA LIMITED

MR MARK WILLIAM KEOGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)