Meridian (Leicester) Limited
Company Profile
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MicroMeridian (leicester) Limited
09366710•Private Limited With Share Capital
Capital House Pride Place, Pride Park, Derby, DE248QR
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Incorporated
24/12/2014
Company Age
11 years
Directors
4
Employees
75
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Meridian (leicester) Limited (09366710) is a private limited with share capital incorporated on 24/12/2014 (11 years old) and registered in derby, DE248QR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Meridian (leicester) limited is a financial services company based out of granville hall, leicestershire, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 24/12/2014
DE248QR
75 employees
Financial Overview
Total Assets
£2.30M
Liabilities
£1.18M
Net Assets
£1.12M
Est. Turnover
£6.63M
AI Estimated
Unreported
Cash
£922.7K
Key Metrics
75
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
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
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
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 Small
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Legacy
Category:Miscellaneous
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2015
Incorporation Company
Category:Incorporation
Date:24-12-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
Capital House, 2 Pride Place, Pride Park, Derby, DE248QRRegistered
Platinum House, 68 Pullman Road, Wigston, Leicestershire, LE182DB
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Contact
01616029938management@meridian-leisure.co.ukmeridian-leisure.co.uk
Capital House Pride Place, Pride Park, Derby, DE248QR