Meridian Property Group Limited

Company details

Type

Private Limited Company

Incorporated

1988-10-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-04-30 · next due 2026-05-1425 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Perrett, Steve John · Director appointed 2022-08-18
• Saleh, Ouda · Director appointed 2013-06-07
• Firstport Secretarial Limited · Corporate Secretary appointed 2011-07-14
• Howell, Nigel, Mr. · Director appointed 2015-02-18 resigned 2022-08-18
• Entwistle, Janet Elizabeth · Director appointed 2012-05-16 resigned 2015-02-19
• Cummings, Philip James · Director appointed 2011-07-07 resigned 2013-07-28
• Wadlow, Catriona Ann · Director appointed 2011-07-07 resigned 2012-08-31
• Edgar, Keith Alan · Director appointed 2007-09-28 resigned 2012-05-02
• Edwards, David Charles · Director appointed 2008-01-24 resigned 2011-07-14
• Bannister, Nigel Gordon · Director appointed 1999-07-02 resigned 2011-03-31
• Mcgill, Christopher Charles · Director appointed 2009-08-24 resigned 2011-03-21
• Procter, William Kenneth · Director appointed 2007-05-31 resigned 2010-06-11
• Gaston, Michael John · Director appointed 2007-05-31 resigned 2010-06-11
• Rutherford, Keith Charles · Director appointed 1999-07-02 resigned 2008-01-24
• Bagley, Richard David Francis · Secretary appointed 2001-02-02 resigned 2007-01-02
• Dalby, Martin Lee · Director appointed 1999-07-02 resigned 2003-07-14
• Bingley, Joan Hilary · Secretary appointed 1996-04-03 resigned 1999-07-02
• Kaufman, Michael Stephen · Director appointed 1996-04-02 resigned 1999-07-02
• Leader Cramer, Brian Victor · Director appointed 1996-04-02 resigned 1999-07-02
• Blank, Stephen Martin · Director appointed 1993-08-01 resigned 1996-04-02
• Halliwell, Peter Andrew · Director resigned 1996-04-02
• Lloyd, David Stewart · Director resigned 1996-04-02
• Haughton, Simon David · Director resigned 1996-04-02

People with significant control (3)

• Firstport Group Limited Ceased 2023-05-31
  Corporate Entity Psc · notified 2018-01-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Knight Square Limited Ceased 2018-01-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Emeria Uk Dormants Limited Active
  Corporate Entity Psc · notified 2023-05-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

All charges satisfied.

• A registered charge Satisfied 023069580010
  Held by The Royal Bank of Scotland PLC
  Created 2014-10-08 · satisfied 2019-04-17
• An accession deed to a debenture dated 5 march 2012 Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2012-03-05 · satisfied 2016-01-20
  For details of properties charged please refer to the form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Composite debenture (opco group) Satisfied
  Held by Capita Trust Company Limited (Security Trustee)
  Created 2007-11-30 · satisfied 2012-04-19
  For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Syndicated composite guarantee and debenture between the company and certain other obligors (1) and barclays bank PLC as security trustee (2) Satisfied
  Held by Barclays Bank PLC
  Created 2000-03-31 · satisfied 2007-08-06
  Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital fixed plant machinery & equipment. See the mortgage charge document for full details.
• Supplemental charge dated 28/1/97 supplemental to a debenture dated 2/4/96 Satisfied
  Held by 3I Group PLC and the Lenders (As Defined)
  Created 1997-01-28 · satisfied 1999-07-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Letter of pledge Satisfied
  Held by 3I Group PLC Tr Property Investment Trust PLC Allied Trust Bank Limited
  Created 1996-04-02 · satisfied 1999-07-06
  All stocks shares bonds debentures or other securities and all devidends and interest. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by 3I Group PLC Tr Property Investment Trust PLC Allied Trust Bank Limited
  Created 1996-04-02 · satisfied 1999-07-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Letter of pledge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-04-02 · satisfied 1999-07-06
  All stocks shares bonds debentures or other deposits of any description as well as all relative interest and dividends. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-04-02 · satisfied 1999-07-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1990-03-12 · satisfied 1996-04-24
  All intellectual property rights, choses in action & claims.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-04 Change sail address company with old address new address AD02 Address
• 2026-02-02 Change corporate secretary company with change date CH04 Officers
• 2026-02-02 Director details changed CH01 Officers
• 2026-02-02 Director details changed CH01 Officers
• 2026-02-02 Change to a person with significant control PSC05 PSC
• 2026-02-02 Change registered office address company with date old address new address AD01 Address
• 2025-10-01 Total-exemption-full accounts (paper) AA Accounts
• 2025-05-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-22 Total-exemption-full accounts (paper) AA Accounts
• 2024-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-28 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-21 Cessation of a person with significant control PSC07 PSC
• 2023-06-21 Notification of a person with significant control PSC02 PSC
• 2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.