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Meridian (Leicester) Limited

Meridian (Leicester) Limited is an active company incorporated on 24 December 2014 with the registered office located in Derby, Derbyshire. Meridian (Leicester) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09366710
Private limited company
Age
10 years
Incorporated 24 December 2014
Size
Unreported
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Meridian (Leicester) Limited
Contact Update Details
Address
Capital House Pride Place
Pride Park
Derby
DE24 8QR
United Kingdom
Address changed on 3 Oct 2025 (27 days ago)
Previous address was 68 Pullman Road Wigston Leicester Leicestershire LE18 2DB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Emilie Nadia Marcelline Burgaud McCarthy
Director • Director • French • Lives in UK • Born in Dec 1980
Zachary Edward Evatt
Director • British • Lives in England • Born in Sep 1981
Peter Christopher Steven Brodnicki
Director • Chief Executive • British • Lives in UK • Born in May 1962
Derry Glyn Walton
Director • British • Lives in UK • Born in Aug 1954
George Ernest Bell
Director • British • Lives in England • Born in Jan 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Mortgages Limited
Allan William Warren, Peter Christopher Steven Brodnicki, and 5 more are mutual people.
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William Lowden & Associates Limited
Zachary Edward Evatt, Allan William Warren, and 4 more are mutual people.
Active
Meridian Holdings Group Ltd
Allan William Warren, Peter Christopher Steven Brodnicki, and 4 more are mutual people.
Active
Metro Finance Brokers Limited
Zachary Edward Evatt, Peter Christopher Steven Brodnicki, and 3 more are mutual people.
Active
Evolve FS Ltd
Peter Christopher Steven Brodnicki, Benjamin David Thompson, and 1 more are mutual people.
Active
M & R FM Ltd
Peter Christopher Steven Brodnicki, Benjamin David Thompson, and 1 more are mutual people.
Active
Cornerstone Financial Group Limited
Peter Christopher Steven Brodnicki, Benjamin David Thompson, and 1 more are mutual people.
Active
Evolve Mortgages Limited
Peter Christopher Steven Brodnicki, Benjamin David Thompson, and 1 more are mutual people.
Active
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Brands
Meridian Mortgages
Meridian Mortgages is a mortgage advisory service based in Leicester, providing guidance to help clients secure suitable mortgages.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£922.7K
Increased by £174.89K (+23%)
Turnover
Unreported
Same as previous period
Employees
75
Increased by 1 (+1%)
Total Assets
£2.3M
Increased by £356.39K (+18%)
Total Liabilities
-£1.18M
Increased by £257.55K (+28%)
Net Assets
£1.12M
Increased by £98.84K (+10%)
Debt Ratio (%)
51%
Increased by 3.84% (+8%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
24 Days Ago on 6 Oct 2025
Registered Address Changed
27 Days Ago on 3 Oct 2025
Mr Benjamin David Thompson Appointed
1 Month Ago on 19 Sep 2025
Mr Peter Christopher Steven Brodnicki Appointed
1 Month Ago on 19 Sep 2025
George Ernest Bell Resigned
1 Month Ago on 19 Sep 2025
Ms Emilie Nadia Marcelline Burgaud Mccarthy Appointed
1 Month Ago on 19 Sep 2025
Derry Glyn Walton Resigned
1 Month Ago on 19 Sep 2025
Zachary Edward Evatt Resigned
3 Months Ago on 15 Jul 2025
Small Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
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Documents
Satisfaction of charge 093667100001 in full
Submitted on 6 Oct 2025
Registered office address changed from 68 Pullman Road Wigston Leicester Leicestershire LE18 2DB United Kingdom to Capital House Pride Place Pride Park Derby DE24 8QR on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Derry Glyn Walton as a director on 19 September 2025
Submitted on 3 Oct 2025
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 19 September 2025
Submitted on 3 Oct 2025
Termination of appointment of George Ernest Bell as a director on 19 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Peter Christopher Steven Brodnicki as a director on 19 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Benjamin David Thompson as a director on 19 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Zachary Edward Evatt as a director on 15 July 2025
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 2 Jan 2025
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Repayment History
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