CHG-MERIDIAN UK LIMITED

CHG-MERIDIAN UK LIMITED is an active private limited company, incorporated on 6 September 1976. The nature of the business is Financial leasing. The company's registered office is on High Street, Egham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CHG-MERIDIAN UK LIMITED previously had the company name CHG-MERIDIAN COMPUTER LEASING UK LIMITED. The company has 2846 mortgage charges, 1268 of which are outstanding.

Registered Office

Address Line 1	65 HIGH STREET
Post Town	EGHAM
Country	ENGLAND
Postcode	TW20 9EY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	2846
Number of Outstanding Charges	1268
Number of Satisfied Charges	1578
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From 03/04/2019 onwards:

CHG-MERIDIAN UK LIMITED

Prior to 03/04/2019:

CHG-MERIDIAN COMPUTER LEASING UK LIMITED

Directors

(The company's officers)

MR DECLAN MARTIN MCGLONE

(~58 year old Irish national)

65 HIGH STREET, EGHAM, TW20 9EY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2017

DR MATHIAS WAGNER

(~52 year old German national)

65 HIGH STREET, EGHAM, TW20 9EY, ENGLAND

Current Director
Gives occupation as CHIEF SALES OFFICER INTERNATIONAL
Usually resident in GERMANY

Appointed on 10/03/2014

MR SIMON JAMES YOUNG

(~48 year old English national)

65 HIGH STREET, EGHAM, TW20 9EY, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2018

Connections

(Shared officers)

CHG-MERIDIAN (HOLDINGS) UK LIMITED

MR DECLAN MARTIN MCGLONE
DR MATHIAS WAGNER

CHG-MERIDIAN CAPITAL LIMITED

MR SIMON JAMES YOUNG

CHG-MERIDIAN LIMITED

MR DECLAN MARTIN MCGLONE
DR MATHIAS WAGNER
MR SIMON JAMES YOUNG

EQUIGROUP LIMITED

MR SIMON JAMES YOUNG

LEASE SUPPORT DESK LIMITED

MR DECLAN MARTIN MCGLONE
MR SIMON JAMES YOUNG

WYSE FINANCE LTD

MR DECLAN MARTIN MCGLONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)