Menna Overview
Here’s a quick overview of MERIDIAN HOLDINGS GROUP LTD 👀 — a Derby based business that started in 2019.
MERIDIAN HOLDINGS GROUP LTD
- Company statusactive
- Company No12048116
- Age7 years 1 month Incorporated 13 June 2019
- Officers3
Address
Capital House Pride Place, Pride Park, Derby, DE24 8QR, United Kingdom
MERIDIAN HOLDINGS GROUP LTD is an active company incorporated on 13 June 2019 and based in Derby, United Kingdom. The company was registered 7 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 09 Jan 2026
Change To A Person With Significant Control
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 06 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
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
Cessation Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Cessation Of A Person With Significant Control
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 Group
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Group
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 09 Mar 2023
Memorandum Articles
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2021
People
Officers3
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 |
| WARREN, Allan William | director | Mar 1971 | 14 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mortgage Advice Bureau Limited | 12 Oct 2020 | |
| Mr George Ernest Bell | Jan 1952 | 13 Jun 2019 |
| Mr Derry Glyn Walton | Aug 1954 | 13 Jun 2019 |
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Here’s a quick overview of MERIDIAN HOLDINGS GROUP LTD 👀 — a Derby based business that started in 2019.