ME

MERIDIAN ENGINEERING CONSULTANTS LTD

Active

Company number 08597658

Doncaster, United Kingdom · Incorporated 4 July 2013

Dept 6417 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Last updated on 18 September 2026

Architectural activities · SIC 71111

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Other engineering activities · SIC 71129


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHINECREST LIMITED · 4 July 2013 – 16 September 2026

Company overview

MERIDIAN ENGINEERING CONSULTANTS LTD is an active private limited company incorporated on 4 July 2013 and registered in England and Wales. It changed its name from SHINECREST LIMITED on 4 July 2013. Its registered office is at Dept 6417 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom. Its principal activities are architectural activities (SIC 71111), engineering design activities for industrial process and production (SIC 71121), engineering related scientific and technical consulting activities (SIC 71122) and other engineering activities (SIC 71129).

Mr Ashraf Talaat Mohammad Abdallah is a person with significant control who holds 75-100% of the shares. The sole director is ABDALLAH, Ashraf Talaat Mohammad (appointed 15 September 2026). The company has been served by seven former officers who have since resigned. Five people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 July 2026, on 14 September 2026. The next accounts are due by 30 April 2028. Its most recent confirmation statement was made up to 15 September 2026. The next is due by 29 September 2027. 64 filings are recorded against the company at Companies House, most recently a change of name filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2026
Next due
30 April 2028
20 months left
Confirmation statement Up to date
Last filed
15 September 2026
Next due
29 September 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • ASHRAF TALAAT MOHAMMAD ABDALLAH (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASHRAF TALAAT MOHAMMAD ABDALLAH ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

15 September 2026
BA
16 July 2026
TB
THORNTON, Bryan Anthony
Director · Resigned
12 December 2025
TN
THORNTON, Nuala Martine
Director · Resigned
15 March 2024
YL
YOUNG, Lisa Mary
Director · Resigned
13 November 2021
ME
MARTIN, Emma Jayne
Director · Resigned
13 November 2018
PJ
PURDON, Jonathan Gardner
Director · Resigned
4 July 2013
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
4 July 2013

Persons with significant control

PS
Mr Ashraf Talaat Mohammad Abdallah
Born September 1981
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
15 September 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
16 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
15 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2026 View
Appoint Person Director Company With Name Date
Officers
15 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2026 View
Accounts With Accounts Type Dormant
Accounts
14 September 2026 View
Termination Director Company With Name Termination Date
Officers
17 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Dormant
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Dormant
Accounts
1 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 March 2024 View
Accounts With Accounts Type Dormant
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Dormant
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Accounts With Accounts Type Dormant
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Dormant
Accounts
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Accounts With Accounts Type Dormant
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Incorporation Company
Incorporation
4 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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