Menna Overview
Here’s a quick overview of CHG-MERIDIAN UK LIMITED 👀 — a Egham based business that started in 1976.
CHG-MERIDIAN UK LIMITED
- Company statusactive
- Company No01276016
- Age50 years 2 months Incorporated 6 September 1976
- Officers3
Address
65 High Street, Egham, TW20 9EY, England
CHG-MERIDIAN UK LIMITED is an active company incorporated on 6 September 1976 and based in Egham, England. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 30 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 30 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 30 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 27 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 23 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 23 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 23 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 23 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 23 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 23 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 19 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 16 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 15 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 07 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 28 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 15 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 14 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 11 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 09 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 07 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 04 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 28 Aug 2026
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGLONE, Declan Martin | director | Aug 1965 | 05 Jan 2017 |
| WAGNER, Mathias, Dr | director | Nov 1971 | 10 Mar 2014 |
| YOUNG, Simon James | director | Apr 1976 | 05 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chg-Meridian (Holdings) Uk Limited | 08 Apr 2025 | |
| Chg-Meridian Limited | 06 Apr 2016 | |
| Mr. Frank Gelf | May 1966 | 06 Apr 2016 |
| Mr. Juergen Mossakowski | Apr 1960 | 06 Apr 2016 |
| Mrs Susanne Gelf-Kapler | Oct 1964 | 06 Apr 2016 |
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MCGLONE, Declan Martin, WAGNER, Mathias, Dr, YOUNG, Simon James, BAKER, Alison, BOLTON, Patricia Anne, CHAPMAN, Frank, TIMON, Niall John, BAKER, Robert John, BEHRNING, Ralf, ERTEL, Stefan, FINCH, Simon Leigh, FOWKES, Wayne David, GLAYSHER, Victoria Helen Elizabeth, HORNE, Peter, LOCKWOOD, Michael, MCCORD, Peter Nicholas George, MILLARD, Peter Anthony, MOSSAKOWSKI, Juergen, RODRIGUEZ, Frederic, SWIATEK, Stephen are mutual persons.
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BAKER, Robert John are mutual persons.
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FINCH, Simon Leigh are mutual persons.
GLAYSHER, Victoria Helen Elizabeth, MCCORD, Peter Nicholas George are mutual persons.
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SWIATEK, Stephen are mutual persons.
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Here’s a quick overview of CHG-MERIDIAN UK LIMITED 👀 — a Egham based business that started in 1976.