Meridian Business Support Limited
02386774
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
Industry
Officers
secretary · Since 01/10/2002
BRITISH · ENGLAND · Age 56
Also on 57 other boards
director · Since 10/08/2005
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 57 other boards
director · Since 31/03/2017
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 62
Also on 5 other boards
Former
corporate secretary · Resigned 19/05/1989
director · Resigned 24/02/1995
director · Resigned 21/04/1995
director · Resigned 14/06/1995
secretary · Resigned 14/06/1995
director · Resigned 20/09/1996
director · Resigned 15/08/1997
director · Resigned 12/05/1998
director · Resigned 31/08/1998
director · Resigned 31/12/2000
director · Resigned 01/10/2002
secretary · Resigned 01/10/2002
director · Resigned 05/02/2003
director · Resigned 10/08/2005
director · Resigned 19/12/2008
director · Resigned 19/12/2008
director · Resigned 29/01/2010
director · Resigned 31/03/2017
director · Resigned 30/11/2020
Persons with Significant Control
Mbsg Ltd
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
RBS INVOICE FINANCE LTD
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
PART FIRST FLOOR (RIGHT WING), DAKOTA HOUSE CONCORD BUSINESS PARK
MANCHESTER