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Company profile
MERIDIAN HOLDINGS GROUP LTD
active • ltd • Capital House Pride Place, Pride Park, Derby, Leicestershire, DE24 8QR, United Kingdom
Company no.12048116Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12048116
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-06-13
- Registered Office
- Capital House Pride Place, Pride Park, Derby, Leicestershire, DE24 8QR, United Kingdom
- Sic Codes
- activities of financial services holding companies
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.83m
Equity
£131,200
Total liabilities
£1.70m
Cash in bank
£31,077
Year-on-year movement
Quick comparison from the latest filed period.
2023-12-31
Equity
+£0.00
0.00%Cash in bank
-£13.95k
-30.99%Total assets
-£13.95k
-0.76%Total liabilities
+£13.95k
+0.82%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.86m£65,600-£1.73m
2020202120222023
Latest snapshot
Financial year2023
Statement date2023-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£1.80m
Current assets£1.83m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £0 | £0 | £0 |
| 2021 | £131,200 | £1.86m | -£1.73m |
| 2022 | £131,200 | £1.84m | -£1.71m |
| 2023 | £131,200 | £1.83m | -£1.70m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| THOMPSON, Benjamin David Resigned | 31 Dec 2025 | 5 Months |
| Change of Registered Office Address | 3 Oct 2025 | 8 Months |
| WALTON, Derry Glyn Resigned | 19 Sep 2025 | 8 Months |
| BELL, George Ernest Resigned | 19 Sep 2025 | 8 Months |
| THOMPSON, Benjamin David Appointed | 19 Sep 2025 | 8 Months |
| BURGAUD MCCARTHY, Emilie Nadia Marcelline Appointed | 19 Sep 2025 | 8 Months |
| BRODNICKI, Peter Christopher Steven Appointed | 19 Sep 2025 | 8 Months |
| EVATT, Zachary Edward Resigned | 15 Jul 2025 | 10 Months |
| Accounts Submitted | 11 Jul 2025 | 11 Months |
| Confirmation Statement Submitted | 26 Jun 2025 | 11 Months |
| Accounts Submitted | 28 Jun 2024 | 1 Year |
| Accounts Submitted | 17 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-01-09 | Open PDF |
| change-to-a-person-with-significant-control | 2025-10-06 | Open PDF |
| change-to-a-person-with-significant-control | 2025-10-06 | Open PDF |
| mortgage-satisfy-charge-full | 2025-10-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-03 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-10-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-03 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-10-03 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-10-03 | Open PDF |