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Company number
04314884

MERIDEN INTERNATIONAL CONSULTING LIMITED

Active
✓ Active company on the official register. Next accounts due 22 November 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MERIDEN INTERNATIONAL CONSULTING LIMITED
Company number
04314884
Registered office
1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF, ENGLAND · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 November 2001
Status
Active
Age
24 years
Previous names
LINDEN MEAD SERVICES LIMITED (to 20 Jul 2018)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
22 Nov 2026
Accounts — last made up to
28 Nov 2024
Confirmation statement — next due
07 Aug 2027
Confirmation statement — last
24 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Karen Beresford
owns 75–100% of shares
Notified 17/07/2018
Mr Leslie Brookes
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Karen Beresford
born 12/1962 · England owns 75–100% of shares Notified 17/07/2018
Mr Leslie Brookes
born 12/1959 · England has significant influence or control Control ended 19/07/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/07/2018 Registered name changed LINDEN MEAD SERVICES LIMITED MERIDEN INTERNATIONAL CONSULTING LIMITED
19/07/2018 Person with significant control ceased Mr Leslie Brookes
17/07/2018 Person with significant control added Miss Karen Beresford
06/04/2016 Person with significant control added Mr Leslie Brookes

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 13
▼ 8.3%
14
Net assets 13
▼ 8.3%
14
Employees (avg) 1 1

Documents for MERIDEN INTERNATIONAL CONSULTING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MERIDEN INTERNATIONAL CONSULTING LIMITED?
According to the official registry, the company number of MERIDEN INTERNATIONAL CONSULTING LIMITED is 04314884.
Where is MERIDEN INTERNATIONAL CONSULTING LIMITED registered?
The registered office is 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF, ENGLAND.
What is the SIC code of MERIDEN INTERNATIONAL CONSULTING LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls MERIDEN INTERNATIONAL CONSULTING LIMITED?
Miss Karen Beresford is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MERIDEN INTERNATIONAL CONSULTING LIMITED due?
The next annual accounts are due by 22 November 2026, and the last accounts were made up to 28 November 2024.

About MERIDEN INTERNATIONAL CONSULTING LIMITED (04314884)

MERIDEN INTERNATIONAL CONSULTING LIMITED is a private limited company incorporated on 1 November 2001 and registered in the United Kingdom under company number 04314884. Its registered office is at 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 28 November 2024. , and the person with significant control is Miss Karen Beresford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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