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
- Age49 years 10 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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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 01 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 19 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 12 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 11 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 05 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 01 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 29 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 29 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 27 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 27 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 24 Apr 2026
Confirmation Statement With No Updates
3 Months Ago on 20 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 16 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 16 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 13 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 10 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 10 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 31 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 27 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 24 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 24 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 23 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 17 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 12 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 05 Mar 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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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.