Meridian Holdings Group Ltd
Company Profile
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MicroMeridian Holdings Group Ltd
12048116•Private Limited With Share Capital
Capital House Pride Place, Pride Park, Derby, DE248QR
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Incorporated
13/06/2019
Company Age
6 years
Directors
4
Employees
4
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Meridian Holdings Group Ltd (12048116) is a private limited with share capital incorporated on 13/06/2019 (6 years old) and registered in derby, DE248QR. The company operates under SIC code 64205 and is classified as Micro.
Meridian holdings group limited is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 13/06/2019
DE248QR
4 employees
Financial Overview
Total Assets
£2.70M
Liabilities
£1.28M
Net Assets
£1.42M
Turnover
£7.85M
Cash
£2.01M
Key Metrics
4
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
40
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Resolution
Category:Resolution
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:09-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Resolution
Category:Resolution
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Incorporation Company
Category:Incorporation
Date:13-06-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
68 Pullman Road, Wigston, Leicester, Leicestershire, LE182DB
Capital House, 2 Pride Place, Pride Park, Derby, DE248QRRegistered
Related Companies
10
Contact
meridianmortgages.net
Capital House Pride Place, Pride Park, Derby, DE248QR