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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Wilkins, Christine Lesley
    Born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ now
    OF - Director → CIF 0
    Wilkins, Christine Lesley
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkins, Christopher Colin
    Born in July 1944
    Individual (6 offsprings)
    Officer
    (before 1991-05-14) ~ 2001-10-08
    OF - Director → CIF 0
  • 3
    Lavender, Anastasia Mary
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Wilkins, Peter Michael
    Born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1991-05-14) ~ now
    OF - Director → CIF 0
    Mr Peter Michael Wilkins
    Born in February 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERIDEN FINANCE LIMITED

Period: 1973-04-25 ~ 2026-03-17
Company number: 01109956
Registered name
MERIDEN FINANCE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
189 GBP2023-12-31
189 GBP2022-12-31
Current Assets
127 GBP2023-12-31
184 GBP2022-12-31
Creditors
Current
-62,095 GBP2023-12-31
-59,663 GBP2022-12-31
Net Current Assets/Liabilities
-61,968 GBP2023-12-31
-59,479 GBP2022-12-31
Total Assets Less Current Liabilities
-61,779 GBP2023-12-31
-59,290 GBP2022-12-31
Equity
-61,779 GBP2023-12-31
-59,290 GBP2022-12-31

Related profiles found in government register
  • MERIDEN FINANCE LIMITED
    Info
    Registered number 01109956
    Mancetter House, Watling St, Witherley, Warks Mancetter House, Watling Street, Witherley, Nr Atherstone, Warwickshire CV9 1RD
    PRIVATE LIMITED COMPANY incorporated on 1973-04-25 and dissolved on 2026-03-17 (52 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • MERIDEN FINANCE LTD
    S
    Registered number 11109956
    Radclyffe House, Mallett Jones & Co, Hagley Rd, Edgbaston, Birmingham, United Kingdom, B16 8PF
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRMINGHAM FINANCE LIMITED
    - now 02069487
    MERIDEN FINANCE (MIDLANDS) LIMITED - 1997-02-24
    Mancetter House, Watling St, Witherley, Warks, Mancetter House, Watling St, Witherley, Nr Atherstone, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.