Meridian Business Support Group Limited
Company Profile
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SmallMeridian Business Support Group Limited
05421542•Private Limited With Share Capital
Part First Floor (Right Wing), D, Concord Business Park, Manchester, M220RR
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Incorporated
12/04/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Meridian Business Support Group Limited (05421542) is a private limited with share capital incorporated on 12/04/2005 (21 years old) and registered in manchester, M220RR. The company operates under SIC code 99999 - dormant company.
Meridian business support group plc is a company based out of 1st floor trident 3 styal road, manchester, united kingdom.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 12/04/2005
M220RR
Financial Overview
Total Assets
£10.33M
Liabilities
£5.60M
Net Assets
£4.73M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2022
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Capital Cancellation Shares
Category:Capital
Date:14-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2021
Resolution
Category:Resolution
Date:14-11-2021
Memorandum Articles
Category:Incorporation
Date:14-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Capital Cancellation Shares
Category:Capital
Date:26-06-2021
Resolution
Category:Resolution
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-03-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-01-2021
Resolution
Category:Resolution
Date:22-12-2020
Resolution
Category:Resolution
Date:19-12-2020
Capital Cancellation Shares
Category:Capital
Date:17-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Legacy
Category:Capital
Date:11-03-2020
Legacy
Category:Insolvency
Date:11-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Resolution
Category:Resolution
Date:19-12-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-12-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:09-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Capital Cancellation Shares By Plc
Category:Capital
Date:04-03-2019
Resolution
Category:Resolution
Date:25-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Capital Cancellation Shares By Plc
Category:Capital
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Capital Cancellation Shares By Plc
Category:Capital
Date:30-08-2016
Resolution
Category:Resolution
Date:08-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Resolution
Category:Resolution
Date:23-12-2015
Capital Cancellation Shares By Plc
Category:Capital
Date:23-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-02-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2013
Capital Cancellation Shares By Plc
Category:Capital
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Capital Cancellation Shares By Plc
Category:Capital
Date:30-11-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
Part First Floor (Right Wing), D, Concord Business Park, Manchester, M22 0Rr, M220RRRegistered
Related Companies
6
Contact
01619293849
Part First Floor (Right Wing), D, Concord Business Park, Manchester, M220RR