Meridian Business Support Group Limited

Active05421542 Private limited company
Incorporated
12 April 2005 (21 years)
Industry
Dormant Company (99999)
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
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2019
British
Born November 1963
Secretary · Appointed 4 August 2005
British
Director · Appointed 4 August 2005
British
Born December 1969 (56)
Officer history (8 former)
26 October 2021
Resigned Kavanagh, Rodney William as Director
26 October 2021
Resigned Kavanagh, Sandra Beryl as Director
11 June 2021
Resigned Mitchell, Mark Victor as Director
30 November 2020
Resigned Ewing, Richard as Director
26 November 2020
Appointed Kavanagh, Sandra Beryl as Director
12 February 2019
Appointed Ewing, Richard as Director
22 January 2019
Appointed Skelton, Derek as Director
26 November 2013
Appointed Kavanagh, Rodney William as Director
4 August 2005
Resigned T P D S Limited as Corporate Secretary
4 August 2005
Appointed Mitchell, Mark Victor as Director
4 August 2005
Appointed Barrowcliffe, Jeanette as Director
4 August 2005
Appointed Barrowcliffe, Jeanette as Secretary
4 August 2005
Resigned T P D D Limited as Corporate Director
5 May 2005
Appointed T P D S Limited as Corporate Secretary
5 May 2005
Appointed T P D D Limited as Corporate Director
5 May 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 May 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 April 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 April 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13592440
Former controllers (3)
26 October 2021
Ceased Rodney William Kavanagh — Owns 50–75% of shares
11 June 2021
Ceased Mark Victor Mitchell — Owns 25–50% of shares
2 March 2021
Ceased Sandra Beryl Kavanagh — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings 170

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates5 July 2026
18 September 2025Full accounts31 December 2024
10 July 2025Confirmation statement with no updates5 July 2025
10 July 2024Confirmation statement with no updates5 July 2024
Show all 170 filings

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