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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
Active 5
  • 1
    Brodnicki, Peter Christopher Steven
    Born in May 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin David
    Born in August 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Allan William
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Born in December 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 5
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    icon of addressCapital House, Pride Place, Pride Park, Derby, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2020-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Evatt, Zachary Edward
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2025-07-15
    OF - Director → CIF 0
  • 2
    Walton, Derry Glyn
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2025-09-19
    OF - Director → CIF 0
    Mr Derry Glyn Walton
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-13 ~ 2025-09-19
    PE - Has significant influence or controlCIF 0
  • 3
    Bell, George Ernest
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2025-09-19
    OF - Director → CIF 0
    Mr George Ernest Bell
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-13 ~ 2025-09-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MERIDIAN HOLDINGS GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,795,548 GBP2023-12-31
1,795,548 GBP2022-12-31
Fixed Assets
1,795,548 GBP2023-12-31
1,795,548 GBP2022-12-31
Cash at bank and in hand
31,077 GBP2023-12-31
45,030 GBP2022-12-31
Creditors
Current
1,695,425 GBP2023-12-31
1,709,378 GBP2022-12-31
Net Current Assets/Liabilities
-1,664,348 GBP2023-12-31
-1,664,348 GBP2022-12-31
Total Assets Less Current Liabilities
131,200 GBP2023-12-31
131,200 GBP2022-12-31
Equity
Called up share capital
131,200 GBP2023-12-31
131,200 GBP2022-12-31
131,200 GBP2021-12-31
Equity
131,200 GBP2023-12-31
131,200 GBP2022-12-31
131,200 GBP2021-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,795,548 GBP2022-12-31
Investments in Group Undertakings
1,795,548 GBP2023-12-31
1,795,548 GBP2022-12-31
Amounts owed to group undertakings
Current
1,613,726 GBP2023-12-31
1,387,376 GBP2022-12-31
Other Creditors
Current
778 GBP2023-12-31
3,111 GBP2022-12-31

Related profiles found in government register
  • MERIDIAN HOLDINGS GROUP LTD
    Info
    Registered number 12048116
    icon of address68 Pullman Road, Wigston, Leicester, Leicestershire LE18 2DB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MERIDIAN HOLDINGS GROUP LTD
    S
    Registered number 12048116
    icon of address68 Pullman Road, Leicester, Leicestershire, England, LE18 2DB
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • MERIDIAN HOLDINGS GROUP LTD
    S
    Registered number 12048116
    icon of address68, Pullman Road, Wigston, England, LE18 2DB
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address68 Pullman Road Wigston, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,117,246 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address68 Pullman Road Wigston, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,365,605 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address68 Pullman Road, Wigston, England
    Active Corporate (5 parents)
    Equity (Company account)
    350,112 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 4
    icon of address68 Pullman Road, Wigston, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    279,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.