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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 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 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 (10 months remaining)
Address
65 High Street
Egham
TW20 9EY
England
Address changed on 2 Dec 2021 (3 years ago)
Previous address was Barons Court 22 the Avenue Egham Surrey TW20 9AB
Telephone
01784470701
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Apr 1976
Director • Irish • Lives in England • Born in Aug 1965
Director • 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
Dr Mathias Wagner and Declan Martin McGlone are mutual people.
Active
Equigroup Limited
Simon James Young is a mutual person.
Active
CHG-Meridian Limited
Dr Mathias Wagner, Declan Martin McGlone, 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
9 Days Ago on 30 Oct 2025
New Charge Registered
18 Days Ago on 21 Oct 2025
New Charge Registered
19 Days Ago on 20 Oct 2025
New Charge Registered
22 Days Ago on 17 Oct 2025
New Charge Registered
22 Days Ago on 17 Oct 2025
New Charge Registered
23 Days Ago on 16 Oct 2025
New Charge Registered
26 Days Ago on 13 Oct 2025
New Charge Registered
29 Days Ago on 10 Oct 2025
New Charge Registered
29 Days Ago on 10 Oct 2025
New Charge Registered
1 Month Ago on 29 Sep 2025
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Documents
Registration of charge 012760163064, created on 30 October 2025
Submitted on 3 Nov 2025
Registration of charge 012760163063, created on 16 October 2025
Submitted on 31 Oct 2025
Registration of charge 012760163062, created on 17 October 2025
Submitted on 28 Oct 2025
Registration of charge 012760163061, created on 17 October 2025
Submitted on 28 Oct 2025
Registration of charge 012760163060, created on 21 October 2025
Submitted on 23 Oct 2025
Registration of charge 012760163059, created on 20 October 2025
Submitted on 20 Oct 2025
Registration of charge 012760163056, created on 13 October 2025
Submitted on 16 Oct 2025
Registration of charge 012760163057, created on 10 October 2025
Submitted on 16 Oct 2025
Registration of charge 012760163058, created on 10 October 2025
Submitted on 16 Oct 2025
Registration of charge 012760163055, created on 29 September 2025
Submitted on 15 Oct 2025
Repayment History
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