Company information:
Meridian Business Support Limited (No: 02386774)
Status: Active
Incorporated: 19-May-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: JEANETTE BARROWCLIFFE ( DOB: Dec-1969 From: Aug-2005 )
Current Director: RICHARD EWING ( DOB: May-1974 From: Mar-2017 )
Current Director: DEREK SKELTON ( DOB: Nov-1963 From: Mar-2017 )
Current Director: DEREK SKELTON ( DOB: Nov-1963 From: Mar-2017 )
Current Secretary: JEANETTE BARROWCLIFFE ( DOB: Dec-1969 From: Oct-2002 )
Resigned Director: MICHAEL ANDREW BISHOP ( DOB: Oct-1961 From: Sep-2005 To: Dec-2008 )
Resigned Director: GARY ROY CALLOW ( From: Sep-2005 To: Dec-2008 )
Resigned Director: ROBERT CHARLES CREW ( From: Jun-1994 To: Jun-1995 )
Resigned Director: JAYNE GRAHAM ( From: Apr-1996 To: Dec-2000 )
Resigned Director: HOWARD RICHARD MEIRION HIBBERT ( From: Dec-1997 To: Aug-1998 )
Resigned Director: IAN HEWITT HUMPHREY ( DOB: Jan-1957 From: Apr-1996 To: May-1998 )
Resigned Director: BRIAN JONES ( DOB: Mar-1943 From: Dec-1994 To: Sep-1996 )
Resigned Director: RODNEY KAVANAGH ( DOB: Jul-1945 From: Jun-1991 To: Aug-2005 )
Resigned Director: SANDRA BERYL KAVANAGH ( DOB: Jul-1952 From: Jun-1991 To: Oct-2002 )
Resigned Director: STUART ALEXANDER LAW ( DOB: Oct-1954 From: Dec-1994 To: Feb-1995 )
Resigned Director: ROBERT JAMES PITCAIRN LEWIS ( DOB: Mar-1970 From: Sep-2005 To: Jan-2010 )
Resigned Director: MASSOUD MAHMOODI ( From: Aug-1999 To: Feb-2003 )
Resigned Director: MARK VICTOR MITCHELL ( DOB: Dec-1963 From: Aug-1999 To: Mar-2017 )
Resigned Director: PETER O'REGAN ( DOB: May-1958 From: Dec-1994 To: Aug-1997 )
Resigned Director: CHRISTOPHER NIGEL PASS ( From: Dec-1994 To: Apr-1995 )
Resigned Secretary: RICHARD JOHN ABBOTT ( DOB: Jul-1958 From: Dec-1994 To: Jun-1995 )
Resigned Secretary: EXCHANGE STREET REGISTRARS LIMITED ( From: Jun-1991 To: May-1989 )
Resigned Secretary: RODNEY KAVANAGH ( DOB: Jul-1945 From: May-1989 To: Oct-2002 )
Persons of Significant Control:
Mbsg Ltd, Part First Floor, Dakota House Concord Business Park, Threapwood Road, Manchester, M22 0RR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-11-29)
Mbsg Ltd, 1st Floor, Trident 3 Trident Business Park, Styal Road, Manchester, M22 5XB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-29)