MERIDIAN HOLDINGS GROUP LTD
Activities of financial services holding companies
MERIDIAN HOLDINGS GROUP LTD
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
Capital House Pride Place Pride Park Derby DE24 8QR United Kingdom
Credit Report
Discover MERIDIAN HOLDINGS GROUP LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£2.01M
Net Assets
£1.42M
Total Liabilities
£789.01k
Turnover
£7.85M
Employees
134
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Allan William Warren | Director | Active |
| Benjamin David Thompson | Director | Active |
| Emilie Nadia Marcelline Burgaud Mccarthy | Director | Active |
| Peter Christopher Steven Brodnicki | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mortgage Advice Bureaublimited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Derry Glyn Walton
Ceased 19 Sept 2025
George Ernest Bell
Ceased 19 Sept 2025
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Persons With Significant Control | Change to Mortgage Advice Bureaublimited as a person with significant control on 2025-09-19 | View(2 pages) |
| 6 Oct 2025 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
| 6 Oct 2025 | Persons With Significant Control | Change to Mortgage Advice Bureau Limited as a person with significant control 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 | Appointment of Mr Peter Christopher Steven Brodnicki as director on 2025-09-19 | View(2 pages) |
Change to Mortgage Advice Bureaublimited as a person with significant control on 2025-09-19
Change to Mortgage Advice Bureau Limited as a person with significant control on 2025-09-19
Termination of Derry Glyn Walton as director on 2025-09-19
Appointment of Mr Peter Christopher Steven Brodnicki as director on 2025-09-19
Recent Activity
Latest Activity
Change to Mortgage Advice Bureaublimited as a person with significant control on 2025-09-19
4 months ago on 6 Oct 2025
Mortgage Satisfy Charge Full
4 months ago on 6 Oct 2025
Change to Mortgage Advice Bureau Limited as a person with significant control on 2025-09-19
4 months ago on 6 Oct 2025
Termination of Derry Glyn Walton as director on 2025-09-19
4 months ago on 3 Oct 2025
Appointment of Mr Peter Christopher Steven Brodnicki as director on 2025-09-19
4 months ago on 3 Oct 2025