MERIDIAN MORTGAGES LIMITED

Active Leicester

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
M

MERIDIAN MORTGAGES LIMITED

Financial intermediation not elsewhere classified

Founded 4 Oct 2006 Active Leicester, United Kingdom 0 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Oct 2025 Next due 18 Oct 2026 4 months remaining
Net assets £1M £104K 2024 year on year
Total assets £1M £99K 2024 year on year
Total Liabilities £76K £5K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

68 Pullman Road Wigston Leicester Leicestershire LE18 2DB United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MERIDIAN MORTGAGES LIMITED (05955825), an active financial services company based in Leicester, United Kingdom. Incorporated 4 Oct 2006. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£659.81k

Increased by £69.51k (+12%)

Net Assets

£1.37M

Increased by £103.59k (+8%)

Total Liabilities

£76.00k

Decreased by £4.52k (-6%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

5%

Decreased by 1 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Derry Glyn WaltonDirectorBritishUnited Kingdom714 Oct 2006Active

Shareholders

Shareholders (1)

Meridian Holdings Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 8 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

George Ernest Bell

Ceased 8 Oct 2019

Ceased

Derry Glyn Walton

Ceased 8 Oct 2019

Ceased

Group Structure

Group Structure

MERIDIAN MORTGAGES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026OfficersTermination of Benjamin David Thompson as director on 31 Dec 2025
6 Oct 2025MortgageMortgage Satisfy Charge Full
6 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
3 Oct 2025OfficersAppointment of Mr Benjamin David Thompson as director on 19 Sept 2025
3 Oct 2025OfficersTermination of Derry Glyn Walton as director on 19 Sept 2025
9 Jan 2026 Officers

Termination of Benjamin David Thompson as director on 31 Dec 2025

6 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

6 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

3 Oct 2025 Officers

Appointment of Mr Benjamin David Thompson as director on 19 Sept 2025

3 Oct 2025 Officers

Termination of Derry Glyn Walton as director on 19 Sept 2025

Recent Activity

Latest Activity

Termination of Benjamin David Thompson as director on 31 Dec 2025

4 months ago on 9 Jan 2026

Mortgage Satisfy Charge Full

7 months ago on 6 Oct 2025

Confirmation statement made on 4 Oct 2025 with no updates

7 months ago on 6 Oct 2025

Appointment of Mr Benjamin David Thompson as director on 19 Sept 2025

7 months ago on 3 Oct 2025

Termination of Derry Glyn Walton as director on 19 Sept 2025

7 months ago on 3 Oct 2025