- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
MERIDIAN HOLDINGS GROUP LTD
MERIDIAN HOLDINGS GROUP LTD — active UK company, incorporated 2019 (oo:GB-COH-12048116). UBO chain traced 10 hops, 6 owners, 6 holdings, 7 officers. Cited to…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-06-13
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Capital House Pride Place, Pride Park, Derby, DE24 8QR, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MERIDIAN HOLDINGS GROUP LTD
- MERIDIAN HOLDINGS GROUP LTD
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MERIDIAN HOLDINGS GROUP LTD, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12048116
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-13
- Registered office
- Capital House Pride Place, Pride Park, Derby, DE24 8QR, United Kingdom
- SIC
- 64205
People & control
12 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRODNICKI, Peter Christopher Steven
- director · British · appointed 2025-09-19 · Companies House
- BURGAUD MCCARTHY, Emilie Nadia Marcelline
- director · French · appointed 2025-09-19 · Companies House
- Mortgage Advice Bureau Limited
- corporate PSC · 75–100% shares · England · since 2020-10-12 · CH · PSC register
Also holds roles at 27 other companies- CAPITAL PROTECT LIMITEDbeneficial owner
- MAB1 LIMITEDbeneficial owner
- EVOLVE FS LTDbeneficial owner
- WARREN, Allan William
- director · British · appointed 2021-07-14 · Companies House
- BELL, George Ernest
- director · British · appointed 2019-06-13 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2025-09-19 · CH · PSC register
- EVATT, Zachary Edward
- director · British · appointed 2020-03-03 · resigned · Companies House
- MERIDIAN (LEICESTER) LIMITEDAlso holds roles at 2 other companies
- Mr Derry Glyn Waltonbeneficial owner
- Mr George Ernest Bellbeneficial owner
- MERIDIAN MORTGAGES LIMITEDAlso holds roles at 2 other companies
- Mr George Ernest Bellbeneficial owner
- Mr Derry Glyn Waltonbeneficial owner
- THOMPSON, Benjamin David
- director · British · appointed 2025-09-19 · resigned · Companies House
- WALTON, Derry Glyn
- director · British · appointed 2019-06-13 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2025-09-19 · CH · PSC register
- WILLIAM LOWDEN & ASSOCIATES LIMITEDAlso holds roles at 1 other company
- Mr William Edward Aitkenbeneficial owner
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MERIDIAN HOLDINGS GROUP LTD?
- What is MERIDIAN HOLDINGS GROUP LTD's risk level?
- Where does MERIDIAN HOLDINGS GROUP LTD appear across sources?
Community intel
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