MERIDIAN BUSINESS SUPPORT GROUP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
MERIDIAN BUSINESS SUPPORT GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MERIDIAN BUSINESS SUPPORT GROUP LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05421542. The accounts status is FULL and accounts are next due on 30/09/2024.
MERIDIAN BUSINESS SUPPORT GROUP LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05421542. The accounts status is FULL and accounts are next due on 30/09/2024.
MERIDIAN BUSINESS SUPPORT GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PART FIRST FLOOR (RIGHT WING), DAKOTA HOUSE CONCORD BUSINESS PARK
MANCHESTER
M22 0RR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK SKELTON | Nov 1963 | British | Director | 2019-01-22 | CURRENT |
| MRS JEANETTE BARROWCLIFFE | Dec 1969 | British | Director | 2005-08-04 | CURRENT |
| MRS JEANETTE BARROWCLIFFE | Dec 1969 | British | Secretary | 2005-08-04 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-04-12 UNTIL 2005-05-05 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-04-12 UNTIL 2005-05-05 | RESIGNED | ||
| T P D S LIMITED | Corporate Secretary | 2005-05-05 UNTIL 2005-08-04 | RESIGNED | ||
| MR MARK VICTOR MITCHELL | Dec 1963 | British | Director | 2005-08-04 UNTIL 2021-06-11 | RESIGNED |
| SANDRA BERYL KAVANAGH | Jul 1952 | British | Director | 2020-11-26 UNTIL 2021-10-26 | RESIGNED |
| RODNEY KAVANAGH | Jul 1945 | British | Director | 2013-11-26 UNTIL 2021-10-26 | RESIGNED |
| MR RICHARD EWING | May 1974 | British | Director | 2019-02-12 UNTIL 2020-11-30 | RESIGNED |
| T P D D LIMITED | Corporate Director | 2005-05-05 UNTIL 2005-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moc Recruitment Limited | 2021-10-26 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Rodney William Kavanagh | 2016-04-06 - 2021-10-26 | 7/1945 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Mark Victor Mitchell | 2016-04-06 - 2021-06-11 | 12/1963 | Manchester | Ownership of shares 25 to 50 percent |
| Mrs Sandra Beryl Kavanagh | 2016-04-06 - 2021-03-02 | 7/1952 | Manchester | Ownership of shares 25 to 50 percent |