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Meridian (Leicester) Limited

09366710

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 24/12/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

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 Derry Glyn Walton

Ceased 08/10/2019

Mr George Ernest Bell

Ceased 08/10/2019

Charges0 outstanding

Charge
satisfied

MORTGAGE ADVICE BUREAU LIMITED

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

CompanyRankvs 753+ SIC 64999 peers
85

Financial strength95th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.05× · 20/20
Longevity11 years trading (max 15) · 11/15
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.

Employees15/15 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.

Longevity11/15 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

£1.1M

Balance sheet strength

Cash

£923k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.2M

Current Liabilities

£715k

Fixed Assets

£117k

Debtors

£1.3M

75avg. employees+1

Balance Sheet

Intangible assets£8k
Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.05+£99k
20233.41+£195k
20224.30+£118k
20212.84+£183k
20202.65-£6k
20192.96+£100k
20193.14

Derived from filed accounts. Not audited figures.