MERIDIAN HOLDINGS GROUP LTD - LEICESTER
| Company Profile | Company Filings |
Overview
MERIDIAN HOLDINGS GROUP LTD is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
MERIDIAN HOLDINGS GROUP LTD was incorporated 5 years ago on 13/06/2019 and has the registered number: 12048116. The accounts status is GROUP and accounts are next due on 30/09/2024.
MERIDIAN HOLDINGS GROUP LTD was incorporated 5 years ago on 13/06/2019 and has the registered number: 12048116. The accounts status is GROUP and accounts are next due on 30/09/2024.
MERIDIAN HOLDINGS GROUP LTD - LEICESTER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
|---|---|
| 12/06/2023 | 26/06/2024 |
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 | 2019-06-13 | CURRENT |
| MR ZACHARY EDWARD EVATT | Sep 1981 | British | Director | 2020-03-03 | CURRENT |
| MR GEORGE ERNEST BELL | Jan 1952 | British | Director | 2019-06-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mortgage Advice Bureaublimited | 2020-10-12 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr George Ernest Bell | 2019-06-13 | 1/1952 | Leicester Leicestershire | Significant influence or control |
| Mr Derry Glyn Walton | 2019-06-13 | 8/1954 | Leicester Leicestershire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Meridian Holdings Group Ltd - Limited company accounts 23.1 | 2023-07-04 | 31-12-2022 | £45,030 Cash £131,200 equity |
| Meridian Holdings Group Ltd - Limited company accounts 20.1 | 2022-07-19 | 31-12-2021 | £61,097 Cash £131,200 equity |
| Meridian Holdings Group Ltd - Limited company accounts 20.1 | 2021-06-26 | 31-12-2020 | £131,200 equity |
| Meridian Holdings Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-28 | 31-12-2019 | £131,200 equity |