# Meridian Mortgages Limited

## Details

- **Company number:** [05955825](https://find-and-update.company-information.service.gov.uk/company/05955825)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2006
- **Registered office:** CAPITAL HOUSE PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Benjamin David | director | 19 Sep 2025 | 31 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Ernest Bell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Oct 2019 |
| Mr Derry Glyn Walton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Oct 2019 |
| Meridian Holdings Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,365,605 | £659,807 | 4 |
| 31 Dec 2023 | £1,262,017 | £590,296 | 4 |
| 31 Dec 2022 | £1,136,122 | £370,324 | 3 |
| 31 Dec 2021 | £995,892 | £247,922 | 3 |
| 31 Dec 2020 | £819,592 | £711,835 | 3 |
| 31 Dec 2019 | £640,071 | £486,775 | 3 |
| 31 Mar 2019 | £504,708 | £343,800 | 3 |
| 31 Mar 2018 | £361,256 | £183,882 | 3 |
| 31 Mar 2017 | £171,887 | £104,219 | 3 |
| 31 Mar 2016 | £145,696 | £212,020 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2011 | £94,571 | £33,881 | - |



## Owned by

Meridian Mortgages Limited → [Meridian Holdings Group Ltd](/company/12048116) → [Mortgage Advice Bureau Limited](/company/03368205) → [Mortgage Advice Bureau (Holdings) PLC](/company/04131569)





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