Meridian Business Support Limited

Active02386774 Private limited company
Incorporated
19 May 1989 (37 years)
Industry
Temporary employment agency activities (78200)
Owned by
Accounts type
Full
Region
North West
Address
Part First Floor (Right Wing)
Dakota House Concord Business Park
Threapwood Road
Manchester
M22 0RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
30 November 2020
Resigned Ewing, Richard as Director
31 March 2017
Appointed Skelton, Derek as Director
31 March 2017
Resigned Mitchell, Mark Victor as Director
31 March 2017
Appointed Ewing, Richard as Director
29 January 2010
Resigned Lewis, Robert James Pitcairn as Director
19 December 2008
Resigned Callow, Gary Roy as Director
19 December 2008
Resigned Bishop, Michael Andrew as Director
16 September 2005
Appointed Callow, Gary Roy as Director
16 September 2005
Appointed Bishop, Michael Andrew as Director
16 September 2005
Appointed Lewis, Robert James Pitcairn as Director
10 August 2005
Resigned Kavanagh, Rodney as Director
10 August 2005
Appointed Barrowcliffe, Jeanette as Director
5 February 2003
Resigned Mahmoodi, Massoud as Director
1 October 2002
Appointed Barrowcliffe, Jeanette as Secretary
1 October 2002
Resigned Kavanagh, Sandra Beryl as Director
1 October 2002
Resigned Kavanagh, Rodney as Secretary
31 December 2000
Resigned Graham, Jayne as Director
1 August 1999
Appointed Mahmoodi, Massoud as Director
1 August 1999
Appointed Mitchell, Mark Victor as Director
31 August 1998
Resigned Hibbert, Howard Richard Meirion as Director
12 May 1998
Resigned Humphrey, Ian Hewitt as Director
1 December 1997
Appointed Hibbert, Howard Richard Meirion as Director
15 August 1997
Resigned O'Regan, Peter as Director
20 September 1996
Resigned Jones, Brian as Director
12 April 1996
Appointed Graham, Jayne as Director
7 April 1996
Appointed Humphrey, Ian Hewitt as Director
14 June 1995
Resigned Abbott, Richard John as Secretary
14 June 1995
Resigned Crew, Robert Charles as Director
21 April 1995
Resigned Pass, Christopher Nigel as Director
24 February 1995
Resigned Law, Stuart Alexander as Director
1 December 1994
Appointed Abbott, Richard John as Secretary
1 December 1994
Appointed O'Regan, Peter as Director
1 December 1994
Appointed Jones, Brian as Director
1 December 1994
Appointed Pass, Christopher Nigel as Director
1 December 1994
Appointed Law, Stuart Alexander as Director
19 May 1989
Resigned Exchange Street Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05421542
Former controllers (1)
29 November 2019
Ceased MBSG Ltd — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Meridian Business Support Limited This company Owns 75–100% of shares
Mtec Business Solutions Limited Owns 75–100% of shares
PCS Credit Management Limited Owns 75–100% of shares

What Meridian Business Support say about themselves

“Explore jobs and recruitment solutions with Meridian. Whether you're searching for jobs or an expert recruitment partner, we'll help you find the perfect match.”

— from meridianbs.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates26 May 20263
18 September 2025Full accounts31 December 202429
30 May 2025Confirmation statement with no updates26 May 20253
10 June 2024Full accounts31 December 202328
Show all recent filings

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