UK Companies House feature
CHG-MERIDIAN (HOLDINGS) UK LIMITED
Profile
- Company number
- 04040776
- Status
- Active
- Incorporation
- 2000-07-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's principal activity is to act as an intermediary holdings company within the wider CHG-Meridian group. The company continues to have access to adequate funding and support from its ultimate parent company and from the wider CHG-Meridian group. The Directors conclude it is reasonable to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- CHG-MERIDIAN Limited · 100% held · United Kingdom
- CHG-MERIDIAN Capital Limited · 100% held · United Kingdom
- Wyse Finance Limited · 100% held · United Kingdom
- Lease Support Desk Limited · 100% held · United Kingdom
Significant events
- “CHG-MERIDIAN Limited entered into liquidation after the year-end.”
- “1,000 ordinary shares with a nominal value of £1.00 each in the capital of CHG-Meridian Limited were transferred from the existing shareholder, CHG-Meridian Limited, to CHG-Meridian (Holdings) UK Limited on April 8, 2025 at no consideration.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGLONE, Declan Martin | Director | 2017-01-05 | Aug 1965 | Irish |
| WAGNER, Mathias, Dr | Director | 2014-03-10 | Nov 1971 | German |
| YOUNG, Simon James | Director | 2026-04-27 | Apr 1976 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Alison | Secretary | 2008-01-17 | 2009-09-30 |
| BOLTON, Patricia Anne | Secretary | 2001-07-30 | 2008-01-17 |
| HUGHES, David Anthony | Secretary | 2000-07-27 | 2001-07-30 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-26 | 2000-07-27 |
| BOLTON, Patricia Anne | Director | 2001-08-06 | 2012-03-27 |
| ERTEL, Stefan | Director | 2001-08-06 | 2011-01-01 |
| HORNE, Peter | Director | 2000-07-27 | 2001-12-10 |
| MILLARD, Peter Anthony | Director | 2012-03-26 | 2016-12-30 |
| MOSSAKOWSKI, Juergen | Director | 2002-07-11 | 2014-03-10 |
| MOSSAKOWSKI, Jurgen | Director | 2000-07-27 | 2001-12-10 |
| RODRIGUEZ, Frederic | Director | 2007-04-24 | 2009-10-31 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-07-26 | 2000-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Frank Gelf | Individual | Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Jurgen Mossakowski | Individual | Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mrs Susanne Gelf-Kapler | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Chg-Meridian Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | AP01 | officers | appoint person director company with name date |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-14 | AA | accounts | accounts with accounts type dormant |
| 2022-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-07 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-05 | AA | accounts | accounts with accounts type dormant |
| 2021-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-26 | AA | accounts | accounts with accounts type dormant |
| 2020-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-12 | AA | accounts | accounts with accounts type dormant |
| 2019-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.