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Meridian Business Support Group Limited (No: 05421542)

Address: PART FIRST FLOOR (RIGHT WING), DAKOTA HOUSE CONCORD BUSINESS PARK, THREAPWOOD ROAD, MANCHESTER, M22 0RR, ENGLAND

Status: Active

Incorporated: 04-Dec-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Jul-2024

Industry Class: 99999 - Dormant Company

Current Director: JEANETTE BARROWCLIFFE ( DOB: Dec-1969   From: Aug-2005  )

Current Director: RICHARD EWING ( DOB: May-1974   From: Feb-2019  )

Current Director: MARK VICTOR MITCHELL ( DOB: Dec-1963   From: Aug-2005  )

Current Director: DEREK SKELTON ( DOB: Nov-1963   From: Jan-2019  )

Current Director: DEREK SKELTON ( DOB: Nov-1963   From: Jan-2019  )

Current Secretary: JEANETTE BARROWCLIFFE ( DOB: Dec-1969   From: Aug-2005  )

Resigned Director: CORPORATE APPOINTMENTS LIMITED (   From: Apr-2005   To: May-2005  )

Resigned Director: RODNEY WILLIAM KAVANAGH ( DOB: Jul-1945   From: Nov-2013   To: Oct-2021  )

Resigned Director: SANDRA BERYL KAVANAGH ( DOB: Jul-1952   From: Nov-2020   To: Oct-2021  )

Resigned Director: MARK VICTOR MITCHELL ( DOB: Dec-1963   From: Aug-2005   To: Jun-2021  )

Resigned Director: T P D D LIMITED (   From: May-2005   To: Aug-2005  )

Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED (   From: Apr-2005   To: May-2005  )

Resigned Secretary: T P D S LIMITED (   From: May-2005   To: Aug-2005  )

Persons of Significant Control:

Moc Recruitment Limited, Part First Floor (Right Wing) Dakota House Concord Business Park, Threapwood Road, Manchester, M22 0RR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-26)

Mrs Sandra Beryl Kavanagh, 1st Floor Trident 3 Styal Road, Manchester, M22 5XB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-02)

Mr Mark Victor Mitchell, 1st Floor Trident 3 Styal Road, Manchester, M22 5XB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-11)

Mr Rodney William Kavanagh, 1st Floor Trident 3 Styal Road, Manchester, M22 5XB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-10-26)

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