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Meridian Mortgages Limited

05955825

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

CAPITAL HOUSE PRIDE PLACE, DERBY, DE24 8QR
Incorporated 04/10/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Allan William Warren

director · Since 14/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Peter Christopher Steven Brodnicki

director · Since 19/09/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Also on 18 other boards

Ms Emilie Nadia Marcelline Burgaud Mccarthy

director · Since 19/09/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 45

Also on 13 other boards

Persons with Significant Control

Meridian Holdings Group Ltd

75–100% shares
75–100% votes
Appoint directors

68 Pullman Road, Leicester, LE18 2DB

Reg: 12048116 · Companies House · Private Limited Company

Notified 08/10/2019

Former PSCs

Mr George Ernest Bell

Ceased 08/10/2019

Mr Derry Glyn Walton

Ceased 08/10/2019

Charges0 outstanding

Charge
satisfied

MORTGAGE ADVICE BUREAU LIMITED

Created 22/03/2021Registered 29/03/2021Satisfied 06/10/2025

CompanyRankvs 389+ SIC 64999 peers
87

Financial strength96th percentile among SIC peers · 24/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 18.99× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£660k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.4M

Current Liabilities

£74k

Fixed Assets

£32k

Debtors

£750k

4avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202418.99+£104k
202316.60+£126k
202281.43+£140k
202118.20+£176k
20208.56+£180k
201911.85+£135k
20198.62

Derived from filed accounts. Not audited figures.