Meridian Business Support Limited

02386774

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PART FIRST FLOOR (RIGHT WING), DAKOTA HOUSE CONCORD BUSINESS PARK, MANCHESTER, M22 0RR

Incorporated 19/05/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Mrs Jeanette Barrowcliffe

secretary · Since 01/10/2002

BRITISH · ENGLAND · Age 56

Also on 57 other boards

Mrs Jeanette Barrowcliffe

director · Since 10/08/2005

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 57 other boards

Mr Derek Skelton

director · Since 31/03/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Mbsg Ltd

75–100% shares

75–100% votes

Part First Floor, Dakota House, Concord Business Park, Manchester, M22 0RR

Reg: 05421542 · Companies House, England And Wales · Private Company Limited By Shares

Notified 29/11/2019

Former PSCs

Mbsg Ltd

Ceased 29/11/2019

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 12/10/2018Registered 15/10/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2018Registered 09/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/2005Registered 13/08/2005Satisfied 24/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 19/02/2002Registered 23/02/2002Satisfied 23/09/2005

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/08/1999Registered 21/08/1999Satisfied 23/09/2005

charge

satisfied

GLP INTRESSENTER AB

Created 02/08/1999Registered 10/08/1999Satisfied 15/03/2019

charge

satisfied

UCB INVOICE DISCOUNTING LIMITED

Created 26/05/1994Registered 08/06/1994Satisfied 13/08/2005

charge

satisfied

B I COMMERCIAL FINANCE LIMITED

Created 05/10/1992Registered 06/10/1992Satisfied 27/02/1996