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Here’s a quick overview of MERIDIAN (LEICESTER) LIMITED 👀 — a Derby based business that started in 2014.
MERIDIAN (LEICESTER) LIMITED
- Company statusactive
- Company No09366710
- Age11 years 7 months Incorporated 24 December 2014
- Officers4
Address
Capital House Pride Place, Pride Park, Derby, DE24 8QR, United Kingdom
MERIDIAN (LEICESTER) LIMITED is an active company incorporated on 24 December 2014 and based in Derby, United Kingdom. The company was registered 12 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
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
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
Appoint Person Director Company With Name 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 02 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
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
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Nov 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 18 Feb 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 Derry Glyn Walton | Aug 1954 | 06 Apr 2016 |
| Mr George Ernest Bell | Jan 1952 | 06 Apr 2016 |
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Here’s a quick overview of MERIDIAN (LEICESTER) LIMITED 👀 — a Derby based business that started in 2014.