CHG-MERIDIAN (HOLDINGS) UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CHG-MERIDIAN (HOLDINGS) UK LIMITED 2001-10-31 → present
- CHG-MERIDIAN COMPUTER LEASING UK LIMITED 2000-08-24 → 2001-10-31
Accounts
Audit & accounting basis
- 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.”
Group structure
- CHG-MERIDIAN (HOLDINGS) UK LIMITED · parent
- CHG-MERIDIAN Limited 100%
- CHG-MERIDIAN Capital Limited 100%
- Wyse Finance Limited 100%
- Lease Support Desk Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one