Website & contact details
- Group website
- The site of this company’s group or brand.
Meridian Mortgages Limited
- Incorporated
- 4 October 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Capital House Pride PlacePride ParkDerbyDE24 8QR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born February 1970 (56)
Director · Appointed 14 July 2021
British
Born March 1971 (55)
Officer history (8 former)
22 September 2026
22 September 2026
22 September 2026
31 December 2025
19 September 2025
19 September 2025
19 September 2025
19 September 2025
19 September 2025
Resigned Bell, Rosemary as Secretary
19 September 2025
15 July 2025
7 April 2022
Appointed Bell, Rosemary as Secretary
6 April 2022
14 July 2021
3 March 2020
4 October 2006
4 October 2006
4 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12048116
Former controllers (2)
8 October 2019
8 October 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,365,605
- Cash
- £659,807
- Employees
- 4
- Debt Ratio
- 5%
- Current Ratio
- 19.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,058 | £44,147 | £62,548 | £24,321 | £27,354 | £38,776 |
| Current Assets | £1,409,547 | £1,298,386 | £1,089,760 | £1,028,070 | £897,250 | £657,001 |
| Debtors | £749,740 | £708,090 | £719,436 | £780,148 | £185,415 | £170,226 |
| Cash | £659,807 | £590,296 | £370,324 | £247,922 | £711,835 | £486,775 |
| Creditors (< 1 year) | £74,242 | £78,232 | £13,383 | £56,499 | £104,779 | £55,443 |
| Net Current Assets | £1,335,305 | £1,220,154 | £1,076,377 | £971,571 | £792,471 | £601,558 |
| Net Assets | £1,365,605 | £1,262,017 | £1,136,122 | £995,892 | £819,592 | £640,071 |
| Shareholder Funds | £1,365,605 | £1,262,017 | £1,136,122 | £995,892 | £819,592 | £640,071 |
Filings
Filing history not loaded yet. See it on Companies House
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