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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLMARK CONSUMER SERVICES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METRO FINANCE BROKERS LIMITED WIGSTON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
MERIDIAN NEW HOMES MORTGAGES LIMITED SILEBY Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MERIDIAN (LEICESTER) LIMITED LEICESTER UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
NEW HOMES NORTH WEST LIMITED LEICESTER UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VIRTUOUS CONSULTING SOLUTIONS LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MERIDIAN HOLDINGS GROUP LTD LEICESTER UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
MERIDIAN LATER LIFE LIMITED LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Meridian Mortgages Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-04 31-12-2022 £370,324 Cash £1,136,122 equity
Meridian Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2022-07-19 31-12-2021 £247,922 Cash £995,892 equity
Meridian Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 31-12-2020 £711,835 Cash £819,592 equity
Meridian Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 31-12-2019 £486,775 Cash £640,071 equity
Meridian Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £343,800 Cash £504,708 equity
Meridian Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £183,882 Cash £361,256 equity
Meridian Mortgages Limited - Accounts to registrar - small 17.2 2017-09-26 31-03-2017 £104,219 Cash £171,887 equity
Meridian Mortgages Limited - Abbreviated accounts 16.3 2016-11-18 31-03-2016 £212,020 Cash £145,696 equity
Meridian Mortgages Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £90,215 Cash £141,568 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOLTEX LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
METRO FINANCE BROKERS LIMITED WIGSTON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
FISHERS ACCIDENT REPAIR CENTRE LIMITED WIGSTON ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
MERIDIAN (LEICESTER) LIMITED LEICESTER UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
WELLAND VALLEY REMOVALS LTD LEICESTER Active TOTAL EXEMPTION FULL 49420 - Removal services
LUSH INTERIORS EAST LTD WIGSTON ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
GEM MERCHANTS LTD WIGSTON ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
SAKOUR LTD WIGSTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALSAYED LTD WIGSTON ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts