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
Active
5
- 1
Warren, Allan William
Director born in March 1971Individual (6 offsprings)Officer
2021-07-14 ~ nowOF - Director → CIF 0 - 2
Brodnicki, Peter Christopher Steven
Chief Executive born in May 1962Individual (69 offsprings)Officer 2025-09-19 ~ nowOF - Director → CIF 0 - 3
Thompson, Benjamin David
Deputy Chief Executive Officer born in August 1969Individual (56 offsprings)Officer 2025-09-19 ~ nowOF - Director → CIF 0 - 4
Burgaud Mccarthy, Emilie Nadia Marcelline
Director born in December 1980Individual (57 offsprings)Officer 2025-09-19 ~ nowOF - Director → CIF 0 - 5
68 Pullman Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)131,200 GBP2023-12-31Person with significant control 2019-10-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Bell, George Ernest
Director born in January 1952Individual (3 offsprings)Officer 2006-10-04 ~ 2025-09-19OF - Director → CIF 0Bell, George Ernest
Individual (3 offsprings)Officer 2006-10-04 ~ 2022-04-06OF - Secretary → CIF 0Mr George Ernest Bell
Born in January 1952Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-10-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Walton, Derry Glyn
Director born in August 1954Individual (3 offsprings)Officer 2006-10-04 ~ 2025-09-19OF - Director → CIF 0Mr Derry Glyn Walton
Born in August 1954Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-10-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Evatt, Zachary Edward
Director born in September 1981Individual (2 offsprings)Officer 2020-03-03 ~ 2025-07-15OF - Director → CIF 0 - 4
Bell, Rosemary
IndividualOfficer 2022-04-07 ~ 2025-09-19OF - Secretary → CIF 0
Company in focus
MERIDIAN MORTGAGES LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
32,058 GBP2024-12-31
44,147 GBP2023-12-31
Fixed Assets
32,058 GBP2024-12-31
44,147 GBP2023-12-31
Debtors
749,740 GBP2024-12-31
708,090 GBP2023-12-31
Cash at bank and in hand
659,807 GBP2024-12-31
590,296 GBP2023-12-31
Current Assets
1,409,547 GBP2024-12-31
1,298,386 GBP2023-12-31
Creditors
Current
74,242 GBP2024-12-31
78,232 GBP2023-12-31
Net Current Assets/Liabilities
1,335,305 GBP2024-12-31
1,220,154 GBP2023-12-31
Total Assets Less Current Liabilities
1,367,363 GBP2024-12-31
1,264,301 GBP2023-12-31
Net Assets/Liabilities
1,365,605 GBP2024-12-31
1,262,017 GBP2023-12-31
Equity
Called up share capital
131,000 GBP2024-12-31
131,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,234,605 GBP2024-12-31
1,131,017 GBP2023-12-31
Equity
1,365,605 GBP2024-12-31
1,262,017 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
110,409 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
78,351 GBP2024-12-31
66,262 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
32,058 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
715,596 GBP2024-12-31
671,467 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
34,144 GBP2024-12-31
36,623 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
749,740 GBP2024-12-31
708,090 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,714 GBP2024-12-31
43,717 GBP2023-12-31
Other Creditors
Current
34,528 GBP2024-12-31
34,461 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Between one and five year
37,500 GBP2024-12-31
87,500 GBP2023-12-31
All periods
87,500 GBP2024-12-31
137,500 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,758 GBP2024-12-31
2,284 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,758 GBP2024-12-31
2,284 GBP2023-12-31
- Registered number 05955825
MERIDIAN MORTGAGES LIMITED
Info68 Pullman Road Wigston, Leicester, Leicestershire LE18 2DBPrivate Limited Company incorporated on 2006-10-04 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.