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CHG-Meridian UK Limited

CHG-Meridian UK Limited is an active company incorporated on 6 September 1976 with the registered office located in Egham, Surrey. CHG-Meridian UK Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01276016
Private limited company
Age
49 years
Incorporated 6 September 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 April 2025 (8 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
65 High Street
Egham
TW20 9EY
England
Same address for the past 4 years
Telephone
01784470701
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Aug 1965
Director • Sales Director • English • Lives in England • Born in Apr 1976
Director • Chief Sales Officer International • German • Lives in Germany • Born in Nov 1971
CHG-Meridian (Holdings) UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CHG-Meridian (Holdings) UK Limited
Declan Martin McGlone and Dr Mathias Wagner are mutual people.
Active
Equigroup Limited
Simon James Young is a mutual person.
Active
CHG-Meridian Limited
Declan Martin McGlone, Dr Mathias Wagner, and 1 more are mutual people.
Dissolved
Lease Support Desk Limited
Declan Martin McGlone and Simon James Young are mutual people.
Dissolved
Wyse Leasing Limited
Declan Martin McGlone is a mutual person.
Dissolved
CHG-Meridian Capital Limited
Simon James Young is a mutual person.
Dissolved
Wyse Finance Ltd
Declan Martin McGlone is a mutual person.
Dissolved
Brands
CHG-MERIDIAN AG
CHG-MERIDIAN AG specializes in technology management and financing solutions for IT, healthcare, and industrial sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.84M
Decreased by £501K (-5%)
Turnover
£77.66M
Increased by £7.44M (+11%)
Employees
56
Decreased by 3 (-5%)
Total Assets
£226.78M
Increased by £25.74M (+13%)
Total Liabilities
-£189.27M
Increased by £25.76M (+16%)
Net Assets
£37.51M
Decreased by £14K (-0%)
Debt Ratio (%)
83%
Increased by 2.13% (+3%)
Latest Activity
New Charge Registered
15 Days Ago on 24 Dec 2025
New Charge Registered
20 Days Ago on 19 Dec 2025
New Charge Registered
22 Days Ago on 17 Dec 2025
New Charge Registered
23 Days Ago on 16 Dec 2025
New Charge Registered
24 Days Ago on 15 Dec 2025
New Charge Registered
24 Days Ago on 15 Dec 2025
New Charge Registered
27 Days Ago on 12 Dec 2025
New Charge Registered
28 Days Ago on 11 Dec 2025
New Charge Registered
29 Days Ago on 10 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
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Documents
Registration of charge 012760163085, created on 24 December 2025
Submitted on 30 Dec 2025
Registration of charge 012760163084, created on 11 December 2025
Submitted on 22 Dec 2025
Registration of charge 012760163083, created on 8 December 2025
Submitted on 22 Dec 2025
Registration of charge 012760163082, created on 19 December 2025
Submitted on 22 Dec 2025
Registration of charge 012760163081, created on 15 December 2025
Submitted on 18 Dec 2025
Registration of charge 012760163078, created on 17 December 2025
Submitted on 17 Dec 2025
Registration of charge 012760163079, created on 15 December 2025
Submitted on 17 Dec 2025
Registration of charge 012760163080, created on 10 December 2025
Submitted on 17 Dec 2025
Registration of charge 012760163077, created on 16 December 2025
Submitted on 16 Dec 2025
Registration of charge 012760163076, created on 12 December 2025
Submitted on 15 Dec 2025
Repayment History
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