MERIDIAN MORTGAGES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 6 Oct 2025

Net assets £1.37M £103.59K 2024 year on year

Total assets £0.00 £1.34M 2024 year on year

Total Liabilities £74.24K £6.27K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Capital House Pride Place Pride Park Derby DE24 8QR United Kingdom

Office (Wigston)

68 Pullman Rd, Leicester, Wigston LE18 2DB

Telephone

0116 272 0083

Website

meridianmortgages.net

Credit Report

Discover MERIDIAN MORTGAGES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

£74.24k

Decreased by £6.27k (-8%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 6 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 5 resigned

Show resigned officers

						Status
Allan William Warren	Director	British	England	54	14 Jul 2021	Active
Benjamin David Thompson	Director	British	United Kingdom	56	19 Sept 2025	Active
Emilie Nadia Marcelline Burgaud Mccarthy	Director	French	United Kingdom	45	19 Sept 2025	Active
Peter Christopher Steven Brodnicki	Director	British	United Kingdom	63	19 Sept 2025	Active

Shareholders

Shareholders (5)


Meridian Holdings Group Ltd	100.0%	131,000	Ordinary	5 Oct 2020
Rosemary Bell	0.0%	0	Ordinary	5 Oct 2020
Julie Walton	0.0%	0	Ordinary	5 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Meridian Holdings Group Ltd

United Kingdom

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

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Group Structure

MERIDIAN HOLDINGS GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORTGAGE ADVICE BUREAU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC united kingdom

MERIDIAN MORTGAGES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-04 with no updates	View(3 pages)
3 Oct 2025	Officers	Appointment of Mr Benjamin David Thompson as director on 2025-09-19	View(2 pages)
3 Oct 2025	Officers	Termination of Derry Glyn Walton as director on 2025-09-19	View(1 page)
3 Oct 2025	Officers	Termination of Rosemary Bell as director on 2025-09-19	View(1 page)