Meridian Mortgages Limited, Leicester
Meridian Mortgages Limited is a private limited company. Registered at 68 Pullman Road, Wigston, Leicester LE18 2DB, the above-mentioned 17 years old firm was incorporated on 2006-10-04 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).4 directors can be found in the business: Allan W. (appointed on 14 July 2021), Zachary E. (appointed on 03 March 2020), George B. (appointed on 04 October 2006). Moving to the secretaries (1 in total), we can name: Rosemary B. (appointed on 07 April 2022).
| About | |
|---|---|
| Name: Meridian Mortgages Limited | |
| Number: 05955825 | |
| Incorporation date: 2006-10-04 | |
| End of financial year: 31 December |
| Address: |
68 Pullman Road Wigston Leicester LE18 2DB |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Meridian Holdings Group Ltd
8 October 2019
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12048116 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derry W.
6 April 2016 - 8 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
George B.
6 April 2016 - 8 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 210,316 | 199,187 | 419,169 | 444,392 | 576,911 | 519,856 | 657,001 | 897,250 | 1,028,070 | 1,089,760 |
| Fixed Assets | 42,227 | 36,786 | 24,764 | 8,230 | 3,985 | 45,471 | 38,776 | 27,354 | 24,321 | 62,548 |
| Intangible Fixed Assets | 21,000 | 14,000 | 7,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 60,000 | 60,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 143,216 | 141,568 | 145,696 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 21,227 | 22,786 | 17,764 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 146,446 | 145,291 | 148,567 | 173,533 | 361,577 | 504,995 | 640,334 | 819,825 | 995,892 | 1,138,925 |
The due date for Meridian Mortgages Limited confirmation statement filing is 2024-10-18. The most recent confirmation statement was filed on 2023-10-04. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Meridian Holdings Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. Derry W. that has 1/2 or less of shares, 1/2 or less of voting rights. George B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-04 filed on: 10th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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