---
title: "MERIDIAN HOLDINGS GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b23ea8ce-8495-5a71-a7cf-9d7cd333a913
json: https://whiteintel.dev/api/public/dossier/b23ea8ce-8495-5a71-a7cf-9d7cd333a913
identifier: oo:GB-COH-12048116
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERIDIAN HOLDINGS GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12048116`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b23ea8ce-8495-5a71-a7cf-9d7cd333a913  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b23ea8ce-8495-5a71-a7cf-9d7cd333a913  

## Ownership & control

### Owners / controllers

- **Mr Derry Glyn Walton** (beneficial owner) — https://whiteintel.dev/entity/e1f25ea2-ac93-49b8-b350-193cedecf937
- **MORTGAGE ADVICE BUREAU LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e05cd563-cfd1-506e-bfbc-4e80bb8560de
- **Mr George Ernest Bell** (beneficial owner) — https://whiteintel.dev/entity/d69446fe-c451-5b81-9887-b3bafd7014b1
- **Mr Derry Glyn Walton** (beneficial owner) — https://whiteintel.dev/entity/63a0865c-4676-500f-84fb-1a93662a78d2
- **Mr George Ernest Bell** (beneficial owner) — https://whiteintel.dev/entity/1655314e-639b-4c09-aad1-0f475edd7eab
- **MORTGAGE ADVICE BUREAU LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e05cd563-cfd1-506e-bfbc-4e80bb8560de

### Holdings / subsidiaries

- **MERIDIAN MORTGAGES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44c947c9-fbfb-5866-b1d2-ba605e2d0100
- **MERIDIAN (LEICESTER) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fccf1397-e451-5ef9-b069-7b8098266df1
- **MERIDIAN MORTGAGES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44c947c9-fbfb-5866-b1d2-ba605e2d0100
- **MERIDIAN (LEICESTER) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fccf1397-e451-5ef9-b069-7b8098266df1
- **METRO FINANCE BROKERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04fb81bb-35f1-49a9-a625-a0367527c834
- **WILLIAM LOWDEN & ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b4670dc-871e-51d1-b4e8-e4ded983537e

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12048116`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-13
- **Registered office:** Capital House Pride Place, Pride Park, Derby, DE24 8QR, United Kingdom
- **SIC:** 64205

### Officers

- BRODNICKI, Peter Christopher Steven — director · British · appointed 2025-09-19
- BURGAUD MCCARTHY, Emilie Nadia Marcelline — director · French · appointed 2025-09-19
- WARREN, Allan William — director · British · appointed 2021-07-14
- BELL, George Ernest — director · British · appointed 2019-06-13 · resigned 2025-09-19
- EVATT, Zachary Edward — director · British · appointed 2020-03-03 · resigned 2025-07-15
- THOMPSON, Benjamin David — director · British · appointed 2025-09-19 · resigned 2025-12-31
- WALTON, Derry Glyn — director · British · appointed 2019-06-13 · resigned 2025-09-19

### Beneficial owners (Persons with Significant Control)

- [Mortgage Advice Bureau Limited](https://whiteintel.dev/entity/e05cd563-cfd1-506e-bfbc-4e80bb8560de) — 75–100% shares · corporate PSC · England — since 2020-10-12
- Mr George Ernest Bell — significant influence or control · individual PSC · United Kingdom — ceased 2025-09-19
- Mr Derry Glyn Walton — significant influence or control · individual PSC · United Kingdom — ceased 2025-09-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12048116
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12048116

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MERIDIAN HOLDINGS GROUP LTD** — https://whiteintel.dev/entity/b23ea8ce-8495-5a71-a7cf-9d7cd333a913 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERIDIAN HOLDINGS GROUP LTD**. Human view: https://whiteintel.dev/entity/b23ea8ce-8495-5a71-a7cf-9d7cd333a913 · Structured JSON: https://whiteintel.dev/api/public/dossier/b23ea8ce-8495-5a71-a7cf-9d7cd333a913._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._