# Meridian Holdings Group Ltd

## Details

- **Company number:** [12048116](https://find-and-update.company-information.service.gov.uk/company/12048116)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2019
- **Registered office:** CAPITAL HOUSE PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mortgage Advice Bureau Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Oct 2020 |  |
| Mr George Ernest Bell | significant-influence-or-control | 13 Jun 2019 | 19 Sep 2025 |
| Mr Derry Glyn Walton | significant-influence-or-control | 13 Jun 2019 | 19 Sep 2025 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £7,838 | 0 |
| 31 Dec 2023 | £31,077 | 4 |
| 31 Dec 2022 | £45,030 | 4 |
| 31 Dec 2021 | £61,097 | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |



## Owned by

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



## Controls

- [Meridian (Leicester) Limited](/company/09366710) (09366710)
- [Meridian Mortgages Limited](/company/05955825) (05955825)
- [Metro Finance Brokers Limited](/company/04998736) (04998736)
- [William Lowden & Associates Limited](/company/03907681) (03907681)




## Companies at the same address

- [AUX Group Limited](/company/12389325) (12389325)
- [Auxilium Partnership Limited](/company/11703495) (11703495)
- [BPR Protect Limited](/company/10177610) (10177610)
- [Company Protection Limited](/company/14990690) (14990690)
- [Dashly Limited](/company/09619788) (09619788)
- [Evolve Fs Ltd](/company/06867306) (06867306)
- [Evolve Mortgages Limited](/company/13386165) (13386165)
- [Evolve Specialist Lending Solutions Limited](/company/15778445) (15778445)
- [Financial Talk Limited](/company/03998867) (03998867)
- [Homeowners Alliance Ltd](/company/07861605) (07861605)