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Company Information for

MERIDIAN (LEICESTER) LIMITED

68 PULLMAN ROAD, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 2DB,
Company Registration Number
09366710
Private Limited Company
Active

Company Overview

About Meridian (leicester) Ltd
MERIDIAN (LEICESTER) LIMITED was founded on 2014-12-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Meridian (leicester) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MERIDIAN (LEICESTER) LIMITED
 
Legal Registered Office
68 PULLMAN ROAD
WIGSTON
LEICESTER
LEICESTERSHIRE
LE18 2DB
 
Filing Information
Company Number 09366710
Company ID Number 09366710
Date formed 2014-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 21:33:46
Primary Source:Companies House
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Company Officers of MERIDIAN (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ERNEST BELL
 Director 2014-12-24
ZACHARY EDWARD EVATT
 Director 2018-01-01
GENE SCOTT HOWITT
 Director 2018-01-01
DERRY GLYN WALTON
 Director 2014-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 NEW HOMES MORTGAGES LIMITED Director 2011-12-02 CURRENT 2011-12-02 Liquidation
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 NEW HOMES MORTGAGES LIMITED Director 2011-12-02 CURRENT 2011-12-02 Liquidation
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.

DateDocument TypeDocument Description
2024-06-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-02CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-07-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-26DIRECTOR APPOINTED MR ALLAN WILLIAM WARREN
2022-01-26AP01DIRECTOR APPOINTED MR ALLAN WILLIAM WARREN
2022-01-13CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 093667100001
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-11-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05PSC07CESSATION OF DERRY GLYN WALTON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05PSC02Notification of Meridian Holdings Group Ltd as a person with significant control on 2019-10-08
2020-02-18AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GENE SCOTT HOWITT
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CH01Director's details changed for Mr Zachary Edward Evatt on 2018-10-19
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM Harborough House 1-3 London Road Oadby Leicester LE2 5DL United Kingdom
2018-02-15AP01DIRECTOR APPOINTED MR GENE SCOTT HOWITT
2018-02-14AP01DIRECTOR APPOINTED MR ZACHARY EDWARD EVATT
2018-02-06RP04CS01Second filing of Confirmation Statement dated 24/12/2016
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM Harborough House 1-3 London Road Oadby Leicester Leicestershire LE2 5DL
2016-11-23DISS40Compulsory strike-off action has been discontinued
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0124/12/15 ANNUAL RETURN FULL LIST
2015-07-15AA01Current accounting period extended from 31/12/15 TO 31/03/16
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24NEWINCNew 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 (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MERIDIAN (LEICESTER) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 (LEICESTER) LIMITED

Intangible Assets
Patents
We have not found any records of MERIDIAN (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN (LEICESTER) LIMITED
Trademarks
We have not found any records of MERIDIAN (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN (LEICESTER) 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 (LEICESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN (LEICESTER) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN (LEICESTER) 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 (LEICESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode LE18 2DB