Meridian Holdings Group Ltd
Activities of financial services holding companies · Derby
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMortgage Advice Bureau LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-12 · No cessation recorded
Source record 163013750Show 2 ceased records
GB
Mr George Ernest BellIndividual
Significant influence or control
Notified 2019-06-13 · Ceased 2025-09-19
Source record 151028184DW
Mr Derry Glyn WaltonIndividual
Significant influence or control
Notified 2019-06-13 · Ceased 2025-09-19
Source record 151028185People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
EB
Emilie Nadia Marcelline Burgaud MccarthyResigned director
Resigned 2025-09-19 · 1 yr · Director
BT
Benjamin ThompsonResigned director
Resigned 2025-09-19 · Deputy Chief Executive Officer
PB
Peter Christopher Steven BrodnickiResigned director
Resigned 2025-09-19 · 1 yr · Chief Executive
ZE
Zachary EvattResigned director
Resigned 2020-03-03 · 5 yrs · Director
DW
Derry WaltonResigned director
Resigned 2019-06-13 · 6 yrs · Director
GB
George BellResigned director
Resigned 2019-06-13 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active