MERIDIAN MORTGAGES LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
MERIDIAN MORTGAGES LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
MERIDIAN MORTGAGES LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05955825. The accounts status is SMALL and accounts are next due on 30/09/2024.
MERIDIAN MORTGAGES LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05955825. The accounts status is SMALL and accounts are next due on 30/09/2024.
MERIDIAN MORTGAGES LIMITED - LEICESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
68 PULLMAN ROAD
LEICESTER
LEICESTERSHIRE
LE18 2DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLAN WILLIAM WARREN | Mar 1971 | British | Director | 2021-07-14 | CURRENT |
MR DERRY GLYN WALTON | Aug 1954 | British | Director | 2006-10-04 | CURRENT |
MR ZACHARY EDWARD EVATT | Sep 1981 | British | Director | 2020-03-03 | CURRENT |
MR GEORGE ERNEST BELL | Jan 1952 | British | Director | 2006-10-04 | CURRENT |
MRS ROSEMARY BELL | Secretary | 2022-04-07 | CURRENT | ||
MR GEORGE ERNEST BELL | Jan 1952 | British | Secretary | 2006-10-04 UNTIL 2022-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meridian Holdings Group Ltd | 2019-10-08 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr George Ernest Bell | 2016-04-06 - 2019-10-08 | 1/1952 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Derry Glyn Walton | 2016-04-06 - 2019-10-08 | 8/1954 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |