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 5 months 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.
- Credit score0
- 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
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 29 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 02 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 01 Sep 2026
Confirmation Statement With Updates
5 Months Ago on 21 Jun 2026
Termination Director Company With Name Termination Date
10 Months Ago on 09 Jan 2026
Change To A Person With Significant Control
1 Year Ago on 06 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year 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
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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BRODNICKI, Peter Christopher Steven, THOMPSON, Benjamin David are mutual persons.
BRODNICKI, Peter Christopher Steven, BURGAUD MCCARTHY, Emilie Nadia Marcelline, THOMPSON, Benjamin David are mutual persons.
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, WARREN, Allan William, BELL, George Ernest, EVATT, Zachary Edward, THOMPSON, Benjamin David are mutual persons.
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BRODNICKI, Peter Christopher Steven, BURGAUD MCCARTHY, Emilie Nadia Marcelline, THOMPSON, Benjamin David are mutual persons.
BRODNICKI, Peter Christopher Steven, BURGAUD MCCARTHY, Emilie Nadia Marcelline, THOMPSON, Benjamin David are mutual persons.
BRODNICKI, Peter Christopher Steven are mutual persons.
BRODNICKI, Peter Christopher Steven are mutual persons.
BRODNICKI, Peter Christopher Steven are mutual persons.
BURGAUD MCCARTHY, Emilie Nadia Marcelline, THOMPSON, Benjamin David are mutual persons.
BURGAUD MCCARTHY, Emilie Nadia Marcelline are mutual persons.
WARREN, Allan William are mutual persons.
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Here’s a quick overview of MERIDIAN HOLDINGS GROUP LTD 👀 — a Derby based business that started in 2019.