OpenRegistry
Companies House/Derby/Company profile

MERIDIAN MORTGAGES LIMITED

Active
05955825·incorporated 2006-10-04

MERIDIAN MORTGAGES LIMITED is an active UK private limited company, incorporated on 4 October 2006 at Companies House (number 05955825; OpenRegistry canonical ID GB-05955825-meridian-mortgages-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 22,473 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-04
Registered Address
CAPITAL HOUSE PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of MERIDIAN MORTGAGES LIMITED

Shareholders

Look up shareholders of MERIDIAN MORTGAGES LIMITED

Financials

Check financials of MERIDIAN MORTGAGES LIMITED

Filings

Check filing history of MERIDIAN MORTGAGES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MERIDIAN MORTGAGES LIMITED has 1 person with significant control on file:

  • Meridian Holdings Group Ltd (England And Wales reg. 12048116). Notified 2019-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr George Ernest Bell born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derry Glyn Walton born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05955825.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.