MERIDIAN HOLDINGS GROUP LTD
68 PULLMAN ROAD, WIGSTON, LEICESTER LE18 2DB- Active
- Private Limited Company
- Company No. 12048116
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN HOLDINGS GROUP LTD was incorporated on Thursday, June 13, 2019 as a Private Limited Company with registered address in LEICESTER. MERIDIAN HOLDINGS GROUP LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 3 months and 9 days.
| Name | MERIDIAN HOLDINGS GROUP LTD |
|---|---|
| Company number | 12048116 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2019 |
| 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 |
|---|---|
| Mortgage Advice Bureaublimited Pride Place, Pride Park, DE24 8QR |
Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Ernest Bell Nationality: British |
Dates: Thursday, June 13, 2019 - present
significant influence or control
|
| Mr Derry Glyn Walton Nationality: British |
Dates: Thursday, June 13, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN HOLDINGS GROUP LTD | 13 Jun 2019 |