Menna Overview
Here’s a quick overview of MERIDIAN MORTGAGES LIMITED 👀 — a Derby based business that started in 2006.
MERIDIAN MORTGAGES LIMITED
- Company statusactive
- Company No05955825
- Age19 years 9 months Incorporated 4 October 2006
- Officers4
Address
Capital House Pride Place, Pride Park, Derby, DE24 8QR, United Kingdom
MERIDIAN MORTGAGES LIMITED is an active company incorporated on 4 October 2006 and based in Derby, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 05 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODNICKI, Peter Christopher Steven | director | May 1962 | 19 Sept 2025 |
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | director | Dec 1980 | 19 Sept 2025 |
| THOMPSON, Benjamin David | director | Aug 1969 | 19 Sept 2025 |
| WARREN, Allan William | director | Mar 1971 | 14 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meridian Holdings Group Ltd | 08 Oct 2019 | |
| Mr George Ernest Bell | Jan 1952 | 06 Apr 2016 |
| Mr Derry Glyn Walton | Aug 1954 | 06 Apr 2016 |
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BRODNICKI, Peter Christopher Steven, BURGAUD MCCARTHY, Emilie Nadia Marcelline, THOMPSON, Benjamin David are mutual persons.
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BRODNICKI, Peter Christopher Steven, BURGAUD MCCARTHY, Emilie Nadia Marcelline, THOMPSON, Benjamin David, WARREN, Allan William, BELL, George Ernest, EVATT, Zachary Edward are mutual persons.
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Here’s a quick overview of MERIDIAN MORTGAGES LIMITED 👀 — a Derby based business that started in 2006.