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Meridian Holdings Group Ltd

12048116

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

CAPITAL HOUSE PRIDE PLACE, DERBY, DE24 8QR
Incorporated 13/06/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

64205
Activities of financial services holding companies

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

Mortgage Advice Bureau Limited

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

Capital House, Pride Place, Derby, DE24 8QR

Reg: 03368205 · Companies House · Private Limited Company

Notified 12/10/2020

Former PSCs

Mr George Ernest Bell

Ceased 19/09/2025

Mr Derry Glyn Walton

Ceased 19/09/2025

Charges0 outstanding

Charge
satisfied

MORTGAGE ADVICE BUREAU LIMITED

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

CompanyRankvs 1337+ SIC 64205 peers
45

Financial strength77th percentile among SIC peers · 19/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees14/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2023

Net Worth

£131k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

Current Liabilities

£1.7M

Fixed Assets

£1.8M

Profit After Tax

£50k

4avg. employees

Tax at Year End(2021)

Dividends paid£64k

Balance Sheet

Assets less current liabilities£131k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2023+£0
2022+£0
20210.04+£0
2020+£0

Derived from filed accounts. Not audited figures.