Meridian Holdings Group Ltd is a private limited company located at 68 Pullman Road, Wigston, Leicester LE18 2DB. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-13, this 4-year-old company is run by 4 directors.
Director Allan W., appointed on 14 July 2021. Director Zachary E., appointed on 03 March 2020. Director George B., appointed on 13 June 2019.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-06-12 and the deadline for the following filing is 2024-06-26. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 68 Pullman Road |
| Office Address2 | Wigston |
| Town | Leicester |
| Post code | LE18 2DB |
| Country of origin | United Kingdom |
| Registration Number | 12048116 |
| Date of Incorporation | Thu, 13th Jun 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 14 July 2021
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 13 June 2019
Position: Director
Appointed: 13 June 2019
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Mortgage Advice Bureaublimited from Derby, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is George B. This PSC has significiant influence or control over the company,. Then there is Derry W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Mortgage Advice Bureaublimited
Capital House Pride Place, Pride Park, Derby, DE24 8QR, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03368205 |
| Notified on | 12 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George B.
| Notified on | 13 June 2019 |
| Nature of control: |
significiant influence or control |
Derry W.
| Notified on | 13 June 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 61 097 | 45 030 | ||
| Current Assets | 1 300 | 61 097 | ||
| Debtors | 100 | 1 300 | ||
| Other Debtors | 100 | |||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 50 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 50 | |||
| Accumulated Amortisation Impairment Intangible Assets | 70 000 | |||
| Amounts Owed By Group Undertakings | 1 300 | |||
| Amounts Owed To Group Undertakings | 1 171 773 | 1 387 376 | ||
| Average Number Employees During Period | 4 | 4 | ||
| Comprehensive Income Expense | 13 043 | 63 631 | ||
| Creditors | 1 200 | 1 725 445 | 1 709 378 | |
| Current Tax For Period | 76 206 | 63 583 | ||
| Depreciation Expense Property Plant Equipment | 23 459 | 32 585 | ||
| Dividends Paid | 13 043 | 63 631 | ||
| Fixed Assets | 131 100 | 131 100 | 1 795 548 | 1 795 548 |
| Intangible Assets Gross Cost | 70 000 | |||
| Investments Fixed Assets | 131 100 | 131 100 | 1 795 548 | 1 795 548 |
| Investments In Group Undertakings | 131 100 | 131 100 | 1 795 548 | 1 795 548 |
| Issue Equity Instruments | 131 200 | |||
| Net Current Assets Liabilities | 100 | 100 | -1 664 348 | -1 664 348 |
| Other Creditors | 1 200 | 2 436 | 3 111 | |
| Other Deferred Tax Expense Credit | 592 | -547 | ||
| Profit Loss | 282 115 | 237 387 | 150 051 | -199 653 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 76 798 | 63 036 | ||
| Total Assets Less Current Liabilities | 131 200 | 131 200 | 131 200 | 131 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 3rd, July 2023 |
accounts | Free Download (23 pages) |
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