MERIDIAN HOLDINGS GROUP LTD

Key Data

Status

Active

Company No.

12048116

Incorporation date

13/06/2019

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2023)

09/01/2026

Termination of appointment of Benjamin David Thompson as a director on 2025-12-31

View PDF (1 pages)

06/10/2025

Satisfaction of charge 120481160001 in full

View PDF (1 pages)

06/10/2025

Change of details for Mortgage Advice Bureaublimited as a person with significant control on 2025-09-19

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06/10/2025

Change of details for Mortgage Advice Bureau Limited as a person with significant control on 2025-09-19

View PDF (2 pages)

03/10/2025

Registered office address changed from 68 Pullman Road Wigston Leicester Leicestershire LE18 2DB United Kingdom to Capital House Pride Place Pride Park Derby DE24 8QR on 2025-10-03

View PDF (1 pages)

03/10/2025

Cessation of Derry Glyn Walton as a person with significant control on 2025-09-19

View PDF (1 pages)

03/10/2025

Cessation of George Ernest Bell as a person with significant control on 2025-09-19

View PDF (1 pages)

03/10/2025

Appointment of Mr Peter Christopher Steven Brodnicki as a director on 2025-09-19

View PDF (2 pages)

03/10/2025

Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2025-09-19

View PDF (2 pages)

03/10/2025

Appointment of Mr Benjamin David Thompson as a director on 2025-09-19

View PDF (2 pages)

03/10/2025

Termination of appointment of George Ernest Bell as a director on 2025-09-19

View PDF (1 pages)

03/10/2025

Termination of appointment of Derry Glyn Walton as a director on 2025-09-19

View PDF (1 pages)

24/07/2025

Termination of appointment of Zachary Edward Evatt as a director on 2025-07-15

View PDF (1 pages)

11/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (22 pages)

26/06/2025

Confirmation statement made on 2025-06-12 with updates

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28/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (23 pages)

17/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

03/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (23 pages)

19/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

09/03/2023

Memorandum and Articles of Association

View PDF (21 pages)

09/03/2023

Resolutions

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-26.30 % *

* during past year

Cash in Bank

£45,030.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.66M
-
0.00
61.10K
-

2022
4
1.66M
-
0.00
45.03K
-

2022
4
1.66M
-
0.00
45.03K
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

1.66M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.03K £-26.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warren, Allan William	Director	14/07/2021 - Present	6
Brodnicki, Peter Christopher Steven	Director	19/09/2025 - Present	72
Bell, George Ernest	Director	13/06/2019 - 19/09/2025	11
Walton, Derry Glyn	Director	13/06/2019 - 19/09/2025	11
Burgaud Mccarthy, Emilie Nadia Marcelline	Director	19/09/2025 - Present	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MERIDIAN HOLDINGS GROUP LTD

MERIDIAN HOLDINGS GROUP LTD is an(a) Active company incorporated on 13/06/2019 with the registered office located at Capital House Pride Place, Pride Park, Derby DE24 8QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MERIDIAN HOLDINGS GROUP LTD?

MERIDIAN HOLDINGS GROUP LTD is currently Active. It was registered on 13/06/2019 .

Where is MERIDIAN HOLDINGS GROUP LTD located?

MERIDIAN HOLDINGS GROUP LTD is registered at Capital House Pride Place, Pride Park, Derby DE24 8QR.

What does MERIDIAN HOLDINGS GROUP LTD do?

MERIDIAN HOLDINGS GROUP LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does MERIDIAN HOLDINGS GROUP LTD have?

MERIDIAN HOLDINGS GROUP LTD had 4 employees in 2022.

What is the latest filing for MERIDIAN HOLDINGS GROUP LTD?

The latest filing was on 09/01/2026: Termination of appointment of Benjamin David Thompson as a director on 2025-12-31.