MERIDIAN MORTGAGES LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN MORTGAGES LIMITED
COMPANY NUMBER
05955825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/10/2006
(18 years and 1 months old)
WEBSITE
www.meridianmortgages.net
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE18 2DB
Telephone: 01162720083
TPS: No
68 Pullman Road Wigston
Leicester
Leicestershire LE18 2DB
LE18 2DB
Telephone: 2720083
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIDIAN HOLDINGS GROUP LTD | Active - Accounts Filed | View Report |
| MERIDIAN MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERIDIAN MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2006 - Present (18 years and 1 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 04/10/2006 - Present (18 years and 1 months) Secretary: 04/10/2006 - Present (18 years and 1 months) Born in Jan 1952 (age: 72) |
Active | Director&Secretary |
Current: 4 Past: 15 |
View Report |
|
03/03/2020 - Present (4 years and 8 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIDIAN HOLDINGS GROUP LTD | Active - Accounts Filed | View Report |
| MERIDIAN MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 08/06/2022 | New Company Secretary Rosemary Bell (929657340) Appointed |
| 07/02/2022 | New Board Member Allan William Warren (924596983) Appointed |
| 31/01/2022 | New Board Member Allan William Warren (929183946) Appointed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Zachary Edward Evatt (916380777) Appointed |
| 27/12/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 07/06/2018 | Change in Reg. Office |
| 13/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 09/12/2016 | Change in Reg. Office |
| 22/11/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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