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CHG-Meridian Limited
CHG-Meridian Limited is an active company incorporated on 3 September 1971 with the registered office located in Egham, Surrey. CHG-Meridian Limited was registered 54 years ago.
Watch Company
Status
Active
Active since
incorporation
Voluntary strike-off
pending since 2 months ago
Company No
01022992
Private limited company
Age
54 years
Incorporated
3 September 1971
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 April 2025
(6 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(5 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about CHG-Meridian Limited
Contact
Update Details
Address
65 High Street
Egham
TW20 9EY
England
Address changed on
7 Dec 2021
(3 years ago)
Previous address was
Barons Court 22 the Avenue Egham Surrey TW20 9AB
Companies in TW20 9EY
Telephone
01784470701
Email
Available in Endole App
Website
Chg-meridian.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Declan Martin McGlone
Director • Irish • Lives in England • Born in Aug 1965
Dr Mathias Wagner
Director • Chief Sales Officer International • German • Lives in Germany • Born in Nov 1971
Mr Simon James Young
Director • Sales Director • English • Lives in England • Born in Apr 1976
CHG-Meridian (Holdings) UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CHG-Meridian UK Limited
Dr Mathias Wagner, Mr Declan Martin McGlone, and 1 more are mutual people.
Active
CHG-Meridian (Holdings) UK Limited
Dr Mathias Wagner and Mr Declan Martin McGlone are mutual people.
Active
Equigroup Limited
Mr Simon James Young is a mutual person.
Active
Lease Support Desk Limited
Mr Declan Martin McGlone and Mr Simon James Young are mutual people.
Dissolved
Wyse Leasing Limited
Mr Declan Martin McGlone is a mutual person.
Dissolved
CHG-Meridian Capital Limited
Mr Simon James Young is a mutual person.
Dissolved
Wyse Finance Ltd
Mr Declan Martin McGlone is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.36M
Decreased by £8.5M (-24%)
Total Liabilities
-£84K
Increased by £49K (+140%)
Net Assets
£26.28M
Decreased by £8.55M (-25%)
Debt Ratio (%)
0%
Increased by 0.22% (+217%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Chg-Meridian (Holdings) Uk Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Juergen Mossakowski (PSC) Resigned
9 Years Ago on 6 Apr 2016
Susanne Gelf-Kapler (PSC) Resigned
9 Years Ago on 6 Apr 2016
Chg-Meridian (Holdings) Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Frank Gelf (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 8 Aug 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 15 May 2025
Statement of capital on 1 April 2025
Submitted on 1 Apr 2025
Solvency Statement dated 31/03/25
Submitted on 1 Apr 2025
Statement by Directors
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Change of details for Chg-Meridian (Holdings) Uk Limited as a person with significant control on 6 April 2016
Submitted on 1 Apr 2025
Cessation of Susanne Gelf-Kapler as a person with significant control on 6 April 2016
Submitted on 31 Mar 2025
Cessation of Juergen Mossakowski as a person with significant control on 6 April 2016
Submitted on 31 Mar 2025
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Repayment History
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