MERIDIAN BUSINESS SUPPORT GROUP LIMITED

Non-Trading

General Information

NAME
MERIDIAN BUSINESS SUPPORT GROUP LIMITED

COMPANY NUMBER
05421542

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
12/04/2005 (19 years and 8 months old)

WEBSITE
www.meridianbs.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/10/2005 09/12/2019
MERIDIAN BUSINESS SUPPORT GROUP PLC
View all previous names

REGISTERED ADDRESS

PART FIRST FLOOR (RIGHT WING), D, CONCORD BUSINESS PARK
MANCHESTER
M22 0RR

Telephone: 01619293849
TPS: No

TRADING ADDRESSES

Part First Floor (Right Wing), D
Concord Business Park
Manchester
M22 0RR
M22 0RR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.7M

TOTAL LIABILITIES

£5.6M

NET ASSETS

£4.7M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MERIDIAN BUSINESS SUPPORT GROUP LIMITED	Non-Trading	View Report
MBSG LIMITED	Active - Accounts Filed	View Report
MTEC BUSINESS SOLUTIONS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MERIDIAN BUSINESS SUPPORT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MERIDIAN BUSINESS SUPPORT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.7M

TOTAL LIABILITIES

£5.6M

NET ASSETS

£4.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOC RECRUITMENT LTD	Owned: 100.00 %	Shares: 757,094	Price per share: £1.00	Total Value: £757,094.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeanette Barrowcliffe Director: 04/08/2005 - Present (19 years and 4 months) Secretary: 04/08/2005 - Present (19 years and 4 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director&Secretary	Appointments: Current: 10 Past: 28	View Report
Derek Skelton 22/01/2019 - Present (5 years and 11 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
SECRETARIAL APPOINTMENTS LIMITED 12/04/2005 - 05/05/2005 (0 months) 12/04/2005 - Present (19 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1266 Past: 69117	View Report
CORPORATE APPOINTMENTS LIMITED 12/04/2005 - Present (19 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 601 Past: 38451	View Report
T P D S LIMITED 05/05/2005 - Present (19 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 73	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MERIDIAN BUSINESS SUPPORT GROUP LIMITED	Non-Trading	View Report
MBSG LIMITED	Active - Accounts Filed	View Report
MTEC BUSINESS SOLUTIONS LIMITED	Non-Trading	View Report
MERIDIAN BUSINESS SUPPORT LIMITED	Active - Accounts Filed	View Report
PCS CREDIT MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 17/06/2023	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: Rodney William Kavanagh (901089953) has left the board
Date: 09/11/2021	Event: Sandra Beryl Kavanagh (901089954) has left the board
Date: 09/11/2021	Event: Sandra Beryl Kavanagh (901089954) has left the board
Date: 09/11/2021	Event: Rodney William Kavanagh (901089953) has left the board
Date: 09/11/2021	Event: Sandra Beryl Kavanagh (901089954) has left the board
Date: 09/11/2021	Event: Rodney William Kavanagh (901089953) has left the board
Date: 26/10/2021	Event: New Accounts filed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: Derek Skelton (925455147) has left the board
Date: 27/06/2019	Event: New Board Member Derek Skelton (922908677) Appointed
Date: 20/06/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: New Board Member Richard Ewing (922915656) Appointed
Date: 25/01/2019	Event: New Board Member Derek Skelton (925455147) Appointed
Date: 03/07/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 01/07/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: Change in Reg. Office
Date: 02/07/2016	Event: New Accounts filed
Date: 30/06/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: New Accounts filed
Date: 13/05/2015	Event: New Annual Return filed
Date: 07/07/2014	Event: New Accounts filed
Date: 12/05/2014	Event: New Annual Return filed
Date: 09/12/2013	Event: New Board Member Rodney Kavanagh (901089953) Appointed
Date: 10/07/2013	Event: New Accounts filed
Date: 29/04/2013	Event: New Annual Return filed
Date: 26/04/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Sandra Beryl Kavanagh (901089954) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MERIDIAN BUSINESS SUPPORT GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.7M

£5.6M

£4.7M

People Overview

2

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.7M

£5.6M

£4.7M

Accounts

People Overview

2

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™