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MERIDIAN MORTGAGES LIMITED - 68 Pullman Road Wigston, Leicester, Leicestershire, LE18 2DB, United Kingdom
Company Information
- Company registration number
- 05955825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Pullman Road Wigston
- Leicester
- Leicestershire
- LE18 2DB
- United Kingdom 68 Pullman Road Wigston, Leicester, Leicestershire, LE18 2DB, United Kingdom UK
Management
- Managing Directors
- BELL, George Ernest
- EVATT, Zachary Edward
- WALTON, Derry Glyn
- WARREN, Allan William
- Company secretaries
- BELL, Rosemary
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-04
- Age Of Company 2006-10-04 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Meridian Holdings Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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MERIDIAN MORTGAGES LIMITED Company Description
- MERIDIAN MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 05955825. Its current trading status is "live". It was registered 2006-10-04. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 68 Pullman Road Wigston .
Get MERIDIAN MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Mortgages Limited - 68 Pullman Road Wigston, Leicester, Leicestershire, LE18 2DB, United Kingdom
- 2006-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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accounts-with-accounts-type-small (2023-07-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-18) - AA
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appoint-person-secretary-company-with-name-date (2022-06-06) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-small (2021-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-02-18) - AA01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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notification-of-a-person-with-significant-control (2020-03-05) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-05) - PSC07
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confirmation-statement-with-updates (2020-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-updates (2019-10-07) - CS01
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capital-name-of-class-of-shares (2019-07-08) - SH08
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resolution (2019-07-08) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA
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resolution (2010-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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capital-allotment-shares (2010-09-29) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-05) - AA
keyboard_arrow_right 2007
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legacy (2007-11-16) - 88(2)R
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legacy (2007-10-17) - 363a
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legacy (2007-04-03) - 88(2)R
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legacy (2007-03-11) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-10-04) - NEWINC