MERIDIAN MORTGAGES LIMITED
Company details
- Registered name
- MERIDIAN MORTGAGES LIMITED
- Company number
- 05955825
- Registered office
- CAPITAL HOUSE PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR, UNITED KINGDOM · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 October 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Jun 2027
- Confirmation statement — last
- 12 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | THOMPSON, Benjamin David | — |
| 19/09/2025 | Director resigned | WALTON, Derry Glyn | — |
| 19/09/2025 | Director resigned | BELL, George Ernest | — |
| 19/09/2025 | Secretary resigned | BELL, Rosemary | — |
| 19/09/2025 | Director appointed | — | THOMPSON, Benjamin David |
| 19/09/2025 | Director appointed | — | BURGAUD MCCARTHY, Emilie Nadia Marcelline |
| 19/09/2025 | Director appointed | — | BRODNICKI, Peter Christopher Steven |
| 15/07/2025 | Director resigned | EVATT, Zachary Edward | — |
| 07/04/2022 | Secretary appointed | — | BELL, Rosemary |
| 06/04/2022 | Secretary resigned | BELL, George Ernest | — |
| 14/07/2021 | Director appointed | — | WARREN, Allan William |
| 22/03/2021 | Charge registered | — | A registered charge |
| 03/03/2020 | Director appointed | — | EVATT, Zachary Edward |
| 08/10/2019 | Person with significant control ceased | Mr George Ernest Bell | — |
| 08/10/2019 | Person with significant control ceased | Mr Derry Glyn Walton | — |
| 08/10/2019 | Person with significant control added | — | Meridian Holdings Group Ltd |
| 06/04/2016 | Person with significant control added | — | Mr George Ernest Bell |
| 06/04/2016 | Person with significant control added | — | Mr Derry Glyn Walton |
| 04/10/2006 | Director appointed | — | WALTON, Derry Glyn |
| 04/10/2006 | Director appointed | — | BELL, George Ernest |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MERIDIAN MORTGAGES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About MERIDIAN MORTGAGES LIMITED (05955825)
MERIDIAN MORTGAGES LIMITED is a private limited company incorporated on 4 October 2006 and registered in the United Kingdom under company number 05955825. Its registered office is at CAPITAL HOUSE PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Meridian Holdings Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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