MH

MERIDIAN HOLDINGS GROUP LTD

Active

Company number 12048116

Derby, United Kingdom · Incorporated 13 June 2019

Capital House Pride Place, Pride Park, Derby, DE24 8QR, United Kingdom

Last updated on 24 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mortgage Advice Bureau Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 October 2020

Funding

2 funding rounds
8 October 2019
Shares allotted · 0 shares allotted
—
8 October 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Accounts With Accounts Type Group
Accounts
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Group
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Group
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Memorandum Articles
Incorporation
9 March 2023 View
Resolution
Resolution
9 March 2023 View
Accounts With Accounts Type Group
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Group
Accounts
25 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Memorandum Articles
Incorporation
26 October 2020 View
Resolution
Resolution
26 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Resolution
Resolution
10 March 2020 View
Capital Allotment Shares
Capital
10 March 2020 View
Capital Allotment Shares
Capital
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Incorporation Company
Incorporation
13 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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