Introduction
Watch Company
M
MERIDIAN HOLDINGS GROUP LTD
MERIDIAN HOLDINGS GROUP LTD is an active company incorporated on 13 June 2019 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MERIDIAN HOLDINGS GROUP LTD was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12048116
LTD Company
Age
6 Years
Incorporated 13 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Capital House Pride Place Pride Park Derby, DE24 8QR,
Previous Addresses
68 Pullman Road Wigston Leicester Leicestershire LE18 2DB United Kingdom
From: 13 June 2019To: 3 October 2025
16 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BRODNICKI, Peter Christopher Steven
ActivePride Place, DerbyDE24 8QR
Born May 1962
Director
Appointed 19 Sept 2025
BRODNICKI, Peter Christopher Steven
Pride Place, DerbyDE24 8QR
Born May 1962
Director
19 Sept 2025
Active
BURGAUD MCCARTHY, Emilie Nadia Marcelline
ActivePride Place, DerbyDE24 8QR
Born December 1980
Director
Appointed 19 Sept 2025
BURGAUD MCCARTHY, Emilie Nadia Marcelline
Pride Place, DerbyDE24 8QR
Born December 1980
Director
19 Sept 2025
Active
WARREN, Allan William
ActiveWigston, LeicesterLE18 2DB
Born March 1971
Director
Appointed 14 Jul 2021
WARREN, Allan William
Wigston, LeicesterLE18 2DB
Born March 1971
Director
14 Jul 2021
Active
BELL, George Ernest
ResignedPullman Road, LeicesterLE18 2DB
Born January 1952
Director
Appointed 13 Jun 2019
Resigned 19 Sept 2025
BELL, George Ernest
Pullman Road, LeicesterLE18 2DB
Born January 1952
Director
13 Jun 2019
Resigned 19 Sept 2025
Resigned
EVATT, Zachary Edward
ResignedMountsorrel, LoughboroughLE12 7XX
Born September 1981
Director
Appointed 03 Mar 2020
Resigned 15 Jul 2025
EVATT, Zachary Edward
Mountsorrel, LoughboroughLE12 7XX
Born September 1981
Director
03 Mar 2020
Resigned 15 Jul 2025
Resigned
THOMPSON, Benjamin David
ResignedPride Place, DerbyDE24 8QR
Born August 1969
Director
Appointed 19 Sept 2025
Resigned 31 Dec 2025
THOMPSON, Benjamin David
Pride Place, DerbyDE24 8QR
Born August 1969
Director
19 Sept 2025
Resigned 31 Dec 2025
Resigned
WALTON, Derry Glyn
ResignedPullman Road, LeicesterLE18 2DB
Born August 1954
Director
Appointed 13 Jun 2019
Resigned 19 Sept 2025
WALTON, Derry Glyn
Pullman Road, LeicesterLE18 2DB
Born August 1954
Director
13 Jun 2019
Resigned 19 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pride Place, DerbyDE24 8QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2020
Mortgage Advice Bureau Limited
Pride Place, DerbyDE24 8QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2020
Active
Mr George Ernest Bell
CeasedPullman Road, LeicesterLE18 2DB
Born January 1952
Nature of Control
Significant influence or control
Notified 13 Jun 2019
Ceased 19 Sept 2025
Mr George Ernest Bell
Pullman Road, LeicesterLE18 2DB
Born January 1952
Significant influence or control
13 Jun 2019
Ceased 19 Sept 2025
Ceased
Mr Derry Glyn Walton
CeasedPullman Road, LeicesterLE18 2DB
Born August 1954
Nature of Control
Significant influence or control
Notified 13 Jun 2019
Ceased 19 Sept 2025
Mr Derry Glyn Walton
Pullman Road, LeicesterLE18 2DB
Born August 1954
Significant influence or control
13 Jun 2019
Ceased 19 Sept 2025
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
6 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2025
6 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
3 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2021
24 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2020
18 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2020