MERIDIAN MORTGAGES LIMITED
68 PULLMAN ROAD, WIGSTON, LEICESTER LE18 2DB- Active
- Private Limited Company
- Company No. 05955825
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN MORTGAGES LIMITED was incorporated on Wednesday, October 4, 2006 as a Private Limited Company with registered address in LEICESTER. MERIDIAN MORTGAGES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 1 month and 7 days.
| Name | MERIDIAN MORTGAGES LIMITED |
|---|---|
| Company number | 05955825 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 PULLMAN ROAD WIGSTON LEICESTER LE18 2DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meridian Holdings Group Ltd LE18 2DB |
Dates: Tuesday, October 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derry Glyn Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Ernest Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN MORTGAGES LIMITED | 04 Oct 2006 |