Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Meridian Holdings Group Ltd
- Incorporated
- 13 June 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Capital House Pride PlacePride ParkDerbyDE24 8QR
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 (6 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
15 July 2025
14 July 2021
3 March 2020
13 June 2019
13 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03368205
Former controllers (2)
19 September 2025
19 September 2025
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Mortgage Advice Bureau Limited Owns 75–100% of shares
Aux Group Limited Owns 75–100% of shares
Auxilium Partnership Limited Owns 75–100% of shares
Buildstore Limited Owns 25–50% of shares
Blank Canvas Homes Ltd Owns 75–100% of shares
Blank Canvas Mortgages Limited Owns 25–50% of shares
Buildloan Limited Owns 75–100% of shares
Buildstore Buying Group Limited Owns 25–50% of shares
Buildstore Custom Build Limited Owns 75–100% of shares
Buildstore Insurance Services Limited Owns 75–100% of shares
Buildstore Mortgage Services Limited Owns 75–100% of shares
Create Your Home Limited Owns 75–100% of shares
Create Yours Limited Owns 75–100% of shares
Custom Build Homeloans Ltd Owns 75–100% of shares
Custom Build Homes England Limited Owns 75–100% of shares
Launchpad Custombuild Homes Limited Owns 75–100% of shares
Launchpad Custombuild Limited Owns 75–100% of shares
Project Home Finance Limited Owns 75–100% of shares
Right to Build Register Limited Owns 75–100% of shares
Capital Protect Limited Owns 75–100% of shares
Clear Mortgage Solutions Limited Owns 25–50% of shares
True North Specialist Finance Ltd Owns 75–100% of shares
CO2 Commercial Limited Owns 25–50% of shares
Pinnacle Surveyors (England and Wales) Limited Owns 75–100% of shares
Pinnacle Surveyors Limited Owns 75–100% of shares
Dashly Limited Owns 75–100% of shares
Evolve FS Ltd Owns 75–100% of shares
Evolve Mortgages Limited Owns 75–100% of shares
Evolve Specialist Lending Solutions Limited Owns 75–100% of shares
First Mortgage Direct Limited Owns 75–100% of shares
First Mortgage Limited Owns 75–100% of shares
First Mortgage Shop Limited Owns 75–100% of shares
First Mortgages Limited Owns 75–100% of shares
Fresh Start Finance Limited Owns 75–100% of shares
Home Loan Services (Glasgow) Limited Owns 75–100% of shares
Kinleigh Financial Services Limited Owns 75–100% of shares
Lucra Mortgages Limited Owns 75–100% of shares
M & R FM Ltd Owns 50–75% of shares
Property Law Centre Limited Owns 75–100% of shares
Heron Financial Limited Owns 50–75% of shares
Heron Financial North East Limited Owns 75–100% of shares
Homeowners Alliance Ltd Owns 75–100% of shares
Mab (Derby) Limited Owns 75–100% of shares
Mab Financial Planning Limited Owns 75–100% of shares
Mab Private Finance Ltd Owns 75–100% of shares
Mab1 Limited Owns 75–100% of shares
Mabwm Limited Owns 75–100% of shares
Meridian Holdings Group Ltd This company Owns 75–100% of shares
Meridian (Leicester) Limited Owns 75–100% of shares
Meridian Mortgages Limited Owns 75–100% of shares
Metro Finance Brokers Limited Owns 75–100% of shares
William Lowden & Associates Limited Owns 75–100% of shares
Talk Limited Owns 75–100% of shares
Financial Talk Limited Owns 75–100% of shares
L&P 137 Limited Owns 75–100% of shares
L&P 134 Limited Owns 75–100% of shares
Mortgage Talk (Partnership) Limited Owns 75–100% of shares
Mortgage Talk Ltd. Owns 75–100% of shares
Survey Talk Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £31,077
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,795,548 | £1,795,548 | £1,795,548 | £131,100 | £131,100 |
| Current Assets | £61,097 | ||||
| Debtors | £0 | £1,300 | £100 | ||
| Cash | £31,077 | £45,030 | £61,097 | ||
| Creditors (< 1 year) | £1,695,425 | £1,709,378 | £1,725,445 | £1,200 | |
| Net Current Assets | (£1,664,348) | (£1,664,348) | (£1,664,348) | £100 | £100 |
| Shareholder Funds | £131,200 | £131,200 | £131,200 | £131,200 | £131,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 1 September 2026 | Replacement filing of Confirmation Statement | 12 June 2026 | ||
| 21 June 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 9 January 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Change of details for a person with significant control |
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