Company Profile
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SmallMeridian Mortgages Limited
05955825•Private Limited With Share Capital
Capital House Pride Place, Pride Park, Derby, DE248QR
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Incorporated
04/10/2006
Company Age
20 years
Directors
3
Employees
4
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Meridian Mortgages Limited (05955825) is a private limited with share capital incorporated on 04/10/2006 (20 years old) and registered in derby, DE248QR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Meridian mortgages limited is a financial services company based out of granville hall, leicestershire, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 04/10/2006
DE248QR
4 employees
Financial Overview
Total Assets
£1.36M
Liabilities
£3.9K
Net Assets
£1.36M
Est. Turnover
£67.0K
AI Estimated
Unreported
Cash
£16.4K
Key Metrics
4
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
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
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 Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination 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:07-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
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:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Resolution
Category:Resolution
Date:06-10-2010
Capital Allotment Shares
Category:Capital
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Capital Allotment Shares
Category:Capital
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Capital
Date:16-11-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Capital
Date:03-04-2007
Legacy
Category:Accounts
Date:11-03-2007
Incorporation Company
Category:Incorporation
Date:04-10-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
Capital House, 2 Pride Place, Pride Park, Derby, DE248QRRegistered
Related Companies
10
Contact
Capital House Pride Place, Pride Park, Derby, DE248QR