MERIDIAN HOLDINGS GROUP LTD

MERIDIAN HOLDINGS GROUP LTD is an active private limited company, incorporated on 13 June 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Pullman Road, Leicester. 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: Group. MERIDIAN HOLDINGS GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12048116
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 168 PULLMAN ROAD
Address Line 2WIGSTON
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE18 2DB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date11/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
MERIDIAN HOLDINGS GROUP LTD

Directors

(The company's officers)
MR GEORGE ERNEST BELL
(~72 year old British national)
68 PULLMAN ROAD, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 2DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
MR ZACHARY EDWARD EVATT
(~42 year old British national)
9 PORTER CLOSE MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7XX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2020
MR DERRY GLYN WALTON
(~69 year old British national)
68 PULLMAN ROAD, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 2DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
MR ALLAN WILLIAM WARREN
(~53 year old British national)
68 PULLMAN ROAD WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 2DB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2021

Connections

(Shared officers)
  • MR GEORGE ERNEST BELL
  • MR ZACHARY EDWARD EVATT
  • MR ALLAN WILLIAM WARREN
  • MR GEORGE ERNEST BELL
  • MR ZACHARY EDWARD EVATT
  • MR ALLAN WILLIAM WARREN
  • MR GEORGE ERNEST BELL
  • MR ZACHARY EDWARD EVATT
  • MR DERRY GLYN WALTON
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)

MERIDIAN HOLDINGS GROUP LTD: Maps

Maps show the location of the postcode of the registered office, LE18 2DB.

Map of MERIDIAN HOLDINGS GROUP LTD at local scale
Map of MERIDIAN HOLDINGS GROUP LTD at local scale
Map of MERIDIAN HOLDINGS GROUP LTD at district scale
Map of MERIDIAN HOLDINGS GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE18 2DB

Other companies with registered offices in LE18 2DB:

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)