MERIDIAN BUSINESS SUPPORT GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- MERIDIAN BUSINESS SUPPORT GROUP LIMITED 2019-12-09 → present
- MERIDIAN BUSINESS SUPPORT GROUP PLC 2005-10-17 → 2019-12-09
- FASHIONTHEME LIMITED 2005-04-12 → 2005-10-17
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £200,000 | — | |
| Net profit | £200,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £4,730,624 | £4,730,624 | |
| Net assets | £4,730,624 | £4,730,624 | |
| Equity | £4,730,624 | £4,730,624 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MERIDIAN BUSINESS SUPPORT GROUP LIMITED · parent
- MBSG Limited 100%
- PCS Credit Management Limited 100%
- Meridian Business Support Limited 100%
- MTEC Business Solutions Limited 100%
Significant events
- “Despite the continued challenges caused by the pandemic and general economic challenges the group remains liquid and in a very strong position.”
- “The impact of candidate shortages, high inflation and the economy backdrop continues to impact 2025, however, the directors expect 2025 will be a successful yet challenging year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARROWCLIFFE, Jeanette | Secretary | 2005-08-04 | — | British |
| BARROWCLIFFE, Jeanette | Director | 2005-08-04 | Dec 1969 | British |
| SKELTON, Derek | Director | 2019-01-22 | Nov 1963 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-04-12 | 2005-05-05 |
| T P D S LIMITED | Corporate Secretary | 2005-05-05 | 2005-08-04 |
| EWING, Richard | Director | 2019-02-12 | 2020-11-30 |
| KAVANAGH, Rodney William | Director | 2013-11-26 | 2021-10-26 |
| KAVANAGH, Sandra Beryl | Director | 2020-11-26 | 2021-10-26 |
| MITCHELL, Mark Victor | Director | 2005-08-04 | 2021-06-11 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-04-12 | 2005-05-05 |
| T P D D LIMITED | Corporate Director | 2005-05-05 | 2005-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moc Recruitment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-26 | Active |
| Mr Rodney William Kavanagh | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2021-10-26 |
| Mr Mark Victor Mitchell | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-06-11 |
| Mrs Sandra Beryl Kavanagh | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-03-02 |
Filing timeline
Last 20 of 168 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-18 MA Memorandum articles
- 2021-12-18 RESOLUTIONS Resolution
- 2021-11-14 RESOLUTIONS Resolution
- 2021-11-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-26 | SH03 | capital | Capital return purchase own shares | |
| 2021-12-18 | MA | incorporation | Memorandum articles | |
| 2021-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-14 | SH06 | capital | Capital cancellation shares | |
| 2021-11-15 | SH08 | capital | Capital name of class of shares | |
| 2021-11-14 | SH10 | capital | Capital variation of rights attached to shares | |
| 2021-11-14 | SH08 | capital | Capital name of class of shares | |
| 2021-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-14 | MA | incorporation | Memorandum articles | |
| 2021-11-14 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£4,730,624 £4,730,624
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers