MERIDIAN MORTGAGES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7RU

Company number 05955825
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE1 7RU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 1 - 3 London Road Oadby Leicester LE2 5DL to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 7 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of MERIDIAN MORTGAGES LIMITED are www.meridianmortgages.co.uk, and www.meridian-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Meridian Mortgages Limited is a Private Limited Company. The company registration number is 05955825. Meridian Mortgages Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Meridian Mortgages Limited is Granville Hall Granville Road Leicester Leicestershire United Kingdom Le1 7ru. . BELL, George Ernest is a Secretary of the company. BELL, George Ernest is a Director of the company. WALTON, Derry Glyn is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BELL, George Ernest
Appointed Date: 04 October 2006
Director
BELL, George Ernest
Appointed Date: 04 October 2006
73 years old
Director
WALTON, Derry Glyn
Appointed Date: 04 October 2006
71 years old

Persons With Significant Control

Mr George Ernest Bell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derry Glyn Walton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN MORTGAGES LIMITED Events

07 Dec 2016
Registered office address changed from 1 - 3 London Road Oadby Leicester LE2 5DL to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 7 December 2016
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 131,000
...
... and 17 more events
16 Nov 2007
Ad 01/03/07--------- £ si 900@1
17 Oct 2007
Return made up to 04/10/07; full list of members
03 Apr 2007
Ad 04/10/06--------- £ si 50@1=50 £ ic 50/100
11 Mar 2007
Accounting reference date extended from 31/10/07 to 31/03/08
04 Oct 2006
Incorporation

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