# Meridian Holdings Group (Meridian Holdings Group Ltd)

Private limited company registered in Derby, classed under “Activities of financial services holding companies”.

- Company number: 12048116
- Status: Active
- Type: Private limited company
- Incorporated: 13 June 2019
- Registered office: Capital House Pride Place, Pride Park, Derby, DE24 8QR
- Location: Derby
- Activity: Activities of financial services holding companies

## Latest filed profit

Profit after tax in the year to 31 December 2023: **£49.8k**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Meridian Holdings Group do?

Private limited company registered in Derby, classed under “Activities of financial services holding companies”.

### How much turnover does Meridian Holdings Group make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/meridian-holdings-group-12048116

### Is Meridian Holdings Group profitable?

Meridian Holdings Group's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Meridian Holdings Group?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/meridian-holdings-group-12048116

### Who runs and owns Meridian Holdings Group?

Its directors are Gareth John Herbert, Allan William Warren. Its owners are shown to subscribers.

### Where is Meridian Holdings Group based?

Its registered office is Capital House Pride Place, Pride Park, Derby, DE24 8QR, in Derby.

### When was Meridian Holdings Group founded?

Meridian Holdings Group Ltd was incorporated on 13 June 2019.

### Is Meridian Holdings Group still trading?

The register lists Meridian Holdings Group Ltd as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-09: Termination of appointment of Emilie Nadia Marcelline Burgaud Mccarthy as a director on 22 September 2026
- 2026-10-06: Appointment of Mr Gareth John Herbert as a director on 22 September 2026
- 2026-10-06: Termination of appointment of Peter Christopher Steven Brodnicki as a director on 22 September 2026
- 2026-09-29: Accounts for a small company made up to 31 December 2025
- 2026-01-09: Termination of appointment of Benjamin David Thompson as a director on 31 December 2025
- 2025-10-06: Change of details for Mortgage Advice Bureau Limited as a person with significant control on 19 September 2025
- 2025-10-06: Change of details for Mortgage Advice Bureaublimited as a person with significant control on 19 September 2025
- 2025-10-06: Satisfaction of charge 120481160001 in full
- 2025-10-03: Termination of appointment of George Ernest Bell as a director on 19 September 2025
- 2025-10-03: Termination of appointment of Derry Glyn Walton as a director on 19 September 2025
- 2025-10-03: Appointment of Mr Benjamin David Thompson as a director on 19 September 2025
- 2025-10-03: Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 19 September 2025
- 2025-10-03: Appointment of Mr Peter Christopher Steven Brodnicki as a director on 19 September 2025
- 2025-10-03: Cessation of George Ernest Bell as a person with significant control on 19 September 2025
- 2025-10-03: Cessation of Derry Glyn Walton as a person with significant control on 19 September 2025
- 2025-10-03: Registered office address changed from 68 Pullman Road, Wigston, Leicester, Leicestershire, LE18 2DB, United Kingdom to Capital House Pride Place Pride Park Derby DE24 8QR on 3 …
- 2025-07-24: Termination of appointment of Zachary Edward Evatt as a director on 15 July 2025
- 2025-07-11: Group of companies' accounts made up to 31 December 2024
- 2024-06-28: Group of companies' accounts made up to 31 December 2023
- 2023-07-03: Group of companies' accounts made up to 31 December 2022
- 2023-03-09: Resolutions (and 2 more like it since 10 March 2020)
- 2023-03-09: Memorandum and Articles of Association (and 1 more like it since 26 October 2020)
- 2022-07-18: Group of companies' accounts made up to 31 December 2021
- 2021-09-15: Appointment of Mr Allan William Warren as a director on 14 July 2021
- 2021-06-25: Group of companies' accounts made up to 31 December 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/meridian-holdings-group-12048116