Company Information for MERIDIAN BUSINESS SUPPORT GROUP LIMITED
Part First Floor (Right Wing), Dakota House Concord Business Park, Threapwood Road, Manchester, M22 0RR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MERIDIAN BUSINESS SUPPORT GROUP LIMITED | |
Legal Registered Office | |
Part First Floor (Right Wing), Dakota House Concord Business Park Threapwood Road Manchester M22 0RR Other companies in WA14 | |
| |
Company Number | 05421542 | |
---|---|---|
Company ID Number | 05421542 | |
Date formed | 2005-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-07-05 | |
Return next due | 2024-07-19 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-10 14:36:48 |
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Officer | Role | Date Appointed |
---|---|---|
JEANETTE BARROWCLIFFE |
||
JEANETTE BARROWCLIFFE |
||
RODNEY WILLIAM KAVANAGH |
||
MARK VICTOR MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
T P D S LIMITED |
Company Secretary | ||
T P D D LIMITED |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHABEAM LIMITED | Company Secretary | 2006-07-13 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
PCS CREDIT MANAGEMENT LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
MTEC BUSINESS SOLUTIONS LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-11 | Active | |
EDUCATION RECRUITMENT NETWORK LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2000-02-23 | Active - Proposal to Strike off | |
EXCEPTIONAL SERVICE LIMITED | Company Secretary | 2003-09-04 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
MBSG LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1994-02-24 | Active | |
HUMAN RESOURCES PARTNERSHIP LTD | Company Secretary | 2002-10-01 | CURRENT | 1994-05-26 | Dissolved 2015-05-19 | |
MERIDIAN BUSINESS SUPPORT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-05-19 | Active | |
EDUCATION RECRUITMENT NETWORK LIMITED | Director | 2017-03-31 | CURRENT | 2000-02-23 | Active - Proposal to Strike off | |
ZODEQ2 LTD | Director | 2016-11-01 | CURRENT | 2016-09-11 | Active - Proposal to Strike off | |
ZODEQ LTD | Director | 2016-11-01 | CURRENT | 2016-09-11 | Active | |
EXCHEQUER ACCOUNTANCY SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 2014-04-28 | Liquidation | |
WALSINGHAM SUPPORT | Director | 2014-01-22 | CURRENT | 1986-05-01 | Active | |
THE RECRUITMENT AND EMPLOYMENT CONFEDERATION | Director | 2013-06-12 | CURRENT | 1999-12-10 | Active | |
EXCHEQUER SOLUTIONS LIMITED | Director | 2009-02-02 | CURRENT | 2003-04-30 | Active | |
ALPHABEAM LIMITED | Director | 2006-07-13 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
PCS CREDIT MANAGEMENT LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
MTEC BUSINESS SOLUTIONS LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-11 | Active | |
MERIDIAN BUSINESS SUPPORT LIMITED | Director | 2005-08-10 | CURRENT | 1989-05-19 | Active | |
MBSG LIMITED | Director | 2005-08-09 | CURRENT | 1994-02-24 | Active | |
ZODEQ2 LTD | Director | 2016-11-01 | CURRENT | 2016-09-11 | Active - Proposal to Strike off | |
ZODEQ LTD | Director | 2016-11-01 | CURRENT | 2016-09-11 | Active | |
KAVANAGH PROPERTY DEVELOPMENTS LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2018-02-20 | |
EXCHEQUER SOLUTIONS LIMITED | Director | 2003-05-01 | CURRENT | 2003-04-30 | Active | |
KAVANAGH PROPERTY MANAGEMENT LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
MVMCS LTD | Director | 2017-12-28 | CURRENT | 2017-12-28 | Active | |
ZODEQ2 LTD | Director | 2016-11-01 | CURRENT | 2016-09-11 | Active - Proposal to Strike off | |
ZODEQ LTD | Director | 2016-11-01 | CURRENT | 2016-09-11 | Active | |
QUANTIC CONTRACTOR ACCOUNTING LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2017-02-14 | |
THE EMPLOYMENT AGENTS MOVEMENT (UK) LIMITED | Director | 2012-10-25 | CURRENT | 2000-03-16 | Active | |
EXCHEQUER SOLUTIONS LIMITED | Director | 2003-05-01 | CURRENT | 2003-04-30 | Active | |
HUMAN RESOURCES PARTNERSHIP LTD | Director | 2002-10-01 | CURRENT | 1994-05-26 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Moc 2021 Limited as a person with significant control on 2022-01-19 | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
PSC05 | Change of details for Moc 2021 Limited as a person with significant control on 2022-01-19 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/12/21 | |
Cancellation of shares. Statement of capital on 2021-12-03 GBP 75,709.40 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-03 GBP 75,709.40 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Moc 2021 Limited as a person with significant control on 2021-10-26 | |
PSC07 | CESSATION OF RODNEY WILLIAM KAVANAGH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BERYL KAVANAGH | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/21 FROM 1st Floor Trident 3 Styal Road Manchester M22 5XB England | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-11 GBP 100,291.20 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VICTOR MITCHELL | |
PSC07 | CESSATION OF MARK VICTOR MITCHELL AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
SH02 | Statement of capital on 2021-03-02 GBP141,885.90 | |
PSC07 | CESSATION OF SANDRA BERYL KAVANAGH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Rodney William Kavanagh as a person with significant control on 2021-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
SH02 | Statement of capital on 2020-12-22 GBP1,473,225.90 | |
RES13 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-30 GBP 1,873,225.90 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Mark Victor Mitchell on 2020-10-29 | |
PSC04 | Change of details for Mr Mark Victor Mitchell as a person with significant control on 2020-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EWING | |
AP01 | DIRECTOR APPOINTED MRS SANDRA BERYL KAVANAGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH02 | Statement of capital on 2020-06-22 GBP1,873,809.2 | |
SH19 | Statement of capital on 2020-04-20 GBP 1,948,809.20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/02/20 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2019-02-12. Capital GBP2,188,809.20 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR RICHARD EWING | |
AP01 | DIRECTOR APPOINTED MR DEREK SKELTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2188864.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2017-03-20. Capital GBP2,188,864.20 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM 4th Floor Roberts House Manchester Road Altrincham Cheshire WA14 4LP | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2378899.2 | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2016-07-22. Capital GBP2,378,899.20 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2653911.7 | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2015-11-26. Capital GBP2,653,911.70 | |
SH03 | Purchase of own shares | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2634133.3 | |
SH02 | Statement of capital on 2015-11-10 GBP2,634,133.30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2799133.3 | |
AR01 | 12/04/15 FULL LIST | |
SH02 | 10/12/14 STATEMENT OF CAPITAL GBP 2919131.30 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 3030795.3 | |
SH02 | 13/06/14 STATEMENT OF CAPITAL GBP 3030795.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 12/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RODNEY KAVANAGH | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 26/09/13 STATEMENT OF CAPITAL GBP 3234793.30 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH02 | 16/08/13 STATEMENT OF CAPITAL GBP 3234793.30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/04/13 FULL LIST | |
SH07 | 12/11/12 STATEMENT OF CAPITAL GBP 3543285 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/04/12 FULL LIST | |
MISC | SECTION 519 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 12/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 01/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/04/10 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 17/12/2009 | |
RES13 | REDEMPTION OF 933000 PREF SHARES 17/12/2009 | |
SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 4153333.50 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR MITCHELL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE BARROWCLIFFE / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE BARROWCLIFFE / 01/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 5083000/5069666.8 15/12/08 GBP SR 133332@0.1=13333.2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 01/06/06--------- £ SI 1666@.1 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI-PLC 12/10/05 | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 11/08/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 11/08/05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MERIDIAN BUSINESS SUPPORT GROUP LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Office (excluding central & local gov't) | 3rd Flr Room 19 Queens Chambers, 3, King Street, Nottingham, NG1 2BH NG1 2BH | 910 | 20130302 |
Nottingham City Council | Office (excluding central & local gov't) | 3rd Flr Rooms 15 & 16 Queens Chambers, 3, King Street, Nottingham, NG1 2BH NG1 2BH | 3,550 | 20130302 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |