MERIDIAN (LEICESTER) LIMITED

Key Data

Status

Active

Company No.

09366710

Incorporation date

24/12/2014

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2020)

17/02/2026

Second filing of Confirmation Statement dated 2019-12-24

View PDF (4 pages)

23/01/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

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 093667100001 in full

View PDF (1 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

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

View PDF (1 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

Termination of appointment of George Ernest Bell as a director 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 Mr Benjamin David Thompson as a director on 2025-09-19

View PDF (2 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

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

02/01/2025

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

28/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

02/01/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

03/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

-20.82 % *

* during past year

Cash in Bank

£1,003,170.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
62
705.55K
-
0.00
1.27M
-

2022
73
823.68K
-
0.00
1.00M
-

2022
73
823.68K
-
0.00
1.00M
-

Employees

2022

Employees

73 18 % *

Net Assets(GBP)

823.68K £16.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00M £-20.82 % *

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	24/12/2014 - 19/09/2025	12
Walton, Derry Glyn	Director	24/12/2014 - 19/09/2025	12
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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Description

About MERIDIAN (LEICESTER) LIMITED

MERIDIAN (LEICESTER) LIMITED is an(a) Active company incorporated on 24/12/2014 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 73 according to last financial statements.

Frequently Asked Questions

What is the current status of MERIDIAN (LEICESTER) LIMITED?

MERIDIAN (LEICESTER) LIMITED is currently Active. It was registered on 24/12/2014 .

Where is MERIDIAN (LEICESTER) LIMITED located?

MERIDIAN (LEICESTER) LIMITED is registered at Capital House Pride Place, Pride Park, Derby DE24 8QR.

What does MERIDIAN (LEICESTER) LIMITED do?

MERIDIAN (LEICESTER) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does MERIDIAN (LEICESTER) LIMITED have?

MERIDIAN (LEICESTER) LIMITED had 73 employees in 2022.

What is the latest filing for MERIDIAN (LEICESTER) LIMITED?

The latest filing was on 17/02/2026: Second filing of Confirmation Statement dated 2019-12-24.