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Company Information for

MERIDIAN HOLDINGS GROUP LTD

68 PULLMAN ROAD, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 2DB,
Company Registration Number
12048116
Private Limited Company
Active

Company Overview

About Meridian Holdings Group Ltd
MERIDIAN HOLDINGS GROUP LTD was founded on 2019-06-13 and has its registered office in Leicester. The organisation's status is listed as "Active". Meridian Holdings Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MERIDIAN HOLDINGS GROUP LTD
 
Legal Registered Office
68 PULLMAN ROAD
WIGSTON
LEICESTER
LEICESTERSHIRE
LE18 2DB
 
Filing Information
Company Number 12048116
Company ID Number 12048116
Date formed 2019-06-13
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 
Return next due 11/07/2020
Type of accounts GROUP
Last Datalog update: 2024-07-05 17:46:01
Primary Source:Companies House
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Companies with same name MERIDIAN HOLDINGS GROUP LTD
The following companies were found which have the same name as MERIDIAN HOLDINGS GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIDIAN HOLDINGS GROUP LIMITED FLINT GLASS WORKS 64 JERSEY STREET ANCOATS URBAW VILLAGE MANCHESTER M4 6JW Liquidation Company formed on the 2015-08-18
MERIDIAN HOLDINGS GROUP LLC 8960 CLAIRTON COURT LAS VEGAS NV 89117 Revoked Company formed on the 2012-02-11
MERIDIAN HOLDINGS GROUP LIMITED Unknown
MERIDIAN HOLDINGS GROUP LLC New Jersey Unknown
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
2024-06-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-17CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-07-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-09Memorandum articles filed
2023-03-09Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-09-15AP01DIRECTOR APPOINTED MR ALLAN WILLIAM WARREN
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 120481160001
2020-11-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26RES01ADOPT ARTICLES 26/10/20
2020-10-26MEM/ARTSARTICLES OF ASSOCIATION
2020-10-24PSC04Change of details for Mr George Ernest Bell as a person with significant control on 2020-10-12
2020-10-24PSC02Notification of Mortgage Advice Bureaublimited as a person with significant control on 2020-10-12
2020-09-18AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-03-10SH0108/10/19 STATEMENT OF CAPITAL GBP 131200
2020-03-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-03-03AP01DIRECTOR APPOINTED MR ZACHARY EDWARD EVATT
2019-06-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN HOLDINGS GROUP LTD 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 HOLDINGS GROUP LTD
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 HOLDINGS GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
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 HOLDINGS GROUP LTD

Intangible Assets
Patents
We have not found any records of MERIDIAN HOLDINGS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN HOLDINGS GROUP LTD
Trademarks
We have not found any records of MERIDIAN HOLDINGS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN HOLDINGS GROUP LTD. 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 (64205 - Activities of financial services holding companies) as MERIDIAN HOLDINGS GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN HOLDINGS GROUP LTD 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 HOLDINGS GROUP LTD 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 HOLDINGS GROUP LTD 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