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Company Information for

MERIDIAN NEW HOMES MORTGAGES LIMITED

109 SWAN STREET, SILEBY, LE12 7NN,

Company Registration Number

07869447

Private Limited Company

Liquidation

Company Overview

About Meridian New Homes Mortgages Ltd

MERIDIAN NEW HOMES MORTGAGES LIMITED was founded on 2011-12-02 and has its registered office in Sileby. The organisation's status is listed as "Liquidation". Meridian New Homes Mortgages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MERIDIAN NEW HOMES MORTGAGES LIMITED

109 SWAN STREET SILEBY LE12 7NN Other companies in LE2

Filing Information

Company Number		07869447
Company ID Number		07869447
Date formed		2011-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-06 13:36:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN NEW HOMES MORTGAGES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMBER NECTAR CONSULTANCY LIMITED ASHBYS ACCOUNTANTS LIMITED

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Company Officers of MERIDIAN NEW HOMES MORTGAGES LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE ERNEST BELL	Director	2011-12-02
DERRY GLYN WALTON	Director	2011-12-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE ERNEST BELL	NEW HOMES NORTH WEST LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active - Proposal to Strike off
GEORGE ERNEST BELL	MERIDIAN (LEICESTER) LIMITED	Director	2014-12-24	CURRENT	2014-12-24	Active
GEORGE ERNEST BELL	MERIDIAN MORTGAGES LIMITED	Director	2006-10-04	CURRENT	2006-10-04	Active
DERRY GLYN WALTON	NEW HOMES NORTH WEST LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active - Proposal to Strike off
DERRY GLYN WALTON	MERIDIAN (LEICESTER) LIMITED	Director	2014-12-24	CURRENT	2014-12-24	Active
DERRY GLYN WALTON	MERIDIAN MORTGAGES LIMITED	Director	2006-10-04	CURRENT	2006-10-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/19 FROM 68 Pullman Road Wigston Leicester Leicestershire LE18 2DB United Kingdom
2019-02-18	LIQ01	Voluntary liquidation declaration of solvency
2019-02-18	600	Appointment of a voluntary liquidator
2019-02-18	LRESSP	Resolutions passed: Special resolution to wind up on 2019-01-30
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/18 FROM Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom
2017-12-04	LATEST SOC	04/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-09-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/16 FROM Harborough House 1-3 London Road Oadby Leicester Leicestershire LE2 5DL
2016-11-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22	AR01	02/12/14 ANNUAL RETURN FULL LIST
2013-12-02	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-09-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	AA01	Previous accounting period extended from 31/12/12 TO 31/03/13
2012-12-17	AR01	02/12/12 ANNUAL RETURN FULL LIST
2011-12-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MERIDIAN NEW HOMES MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-02-04
Notices to	2019-02-04
Resolution	2019-02-04

Fines / Sanctions

No fines or sanctions have been issued against MERIDIAN NEW HOMES MORTGAGES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MERIDIAN NEW HOMES MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2011-12-02	£ 59,412

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN NEW HOMES MORTGAGES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-02	£ 2
Cash Bank In Hand	2011-12-02	£ 71,325
Current Assets	2011-12-02	£ 71,325
Shareholder Funds	2011-12-02	£ 11,913

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MERIDIAN NEW HOMES MORTGAGES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERIDIAN NEW HOMES MORTGAGES LIMITED

Trademarks

We have not found any records of MERIDIAN NEW HOMES MORTGAGES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERIDIAN NEW HOMES MORTGAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MERIDIAN NEW HOMES MORTGAGES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where MERIDIAN NEW HOMES MORTGAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	MERIDIAN NEW HOMES MORTGAGES LIMITED	Event Date	2019-02-04
Name of Company: MERIDIAN NEW HOMES MORTGAGES LIMITED Company Number: 07869447 Nature of Business: Mortgage brokers Registered office: 68 Pullman Road, Wigston, Leicester, LE18 2DB Type of Liquidation…

Initiating party		Event Type	Notices to
Defending party	MERIDIAN NEW HOMES MORTGAGES LIMITED	Event Date	2019-02-04

Initiating party		Event Type	Resolution
Defending party	MERIDIAN NEW HOMES MORTGAGES LIMITED	Event Date	2019-02-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERIDIAN NEW HOMES MORTGAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERIDIAN NEW HOMES MORTGAGES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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