Toutes les informations sur:

Nom	Meridian Business Support Group Limited
Adresse	Part First Floor (Right Wing), Dakota House Concord Business Park Threapwood Road Manchester M22 0RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05421542 Show on Companies House
Statut de Société	actif
Fondé	12 avril 2005
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 - Dormant Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Moc Recruitment Limited Status: Active Notified: 26/10/2021 Companies House Number: 13592440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kavanagh, Rodney William Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 07/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Kavanagh, Sandra Beryl Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 07/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mitchell, Mark Victor Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2021 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Barrowcliffe, Jeanette Threapwood Road, Manchester, England Status: Active Notified: 04/08/2005 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Skelton, Derek Threapwood Road, Manchester, England Status: Active Notified: 22/01/2019 Date of Birth: 11/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Alphabeam Limited Status: Active Notified: 29/11/2019 Companies House Number: 05615032 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Meridian Business Support Limited Status: Active Notified: 29/11/2019 Companies House Number: 02386774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

PCS Credit Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05871664 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Meridian Business Support Group Limited

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (3)