CHG-MERIDIAN (HOLDINGS) UK LIMITED
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Cash
£4.2m
-17% vs 2024
Net assets
£26m
+413% highest in 3 filed years
Employees
2
0% vs 2024
Profit before tax
£26m
+151.6% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-09.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£793,000 | -£19,000 | -£23,000 | -21.1% | |
| Profit before tax | £8,533,000 | £10,215,000 | £25,706,000 | +151.6% | |
| Net profit | £8,533,000 | £10,214,000 | £25,667,000 | +151.3% | |
| Cash | — | £5,004,000 | £4,155,000 | -17% | |
| Total assets less current liabilities | — | £5,004,000 | £25,671,000 | +413% | |
| Net assets | £5,003,000 | £5,004,000 | £25,671,000 | +413% | |
| Equity | £5,003,000 | £5,004,000 | £25,671,000 | +413% | |
| Average employees | — | 2 | 2 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.4% | -0.1% | |
| Gearing (liabilities / total assets) | — | 81.1% | 0.0% | |
| Current ratio | 0.01x | 0.30x | 70.42x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CHG-MERIDIAN (HOLDINGS) UK LIMITED 2001-10-31 → present
- CHG-MERIDIAN COMPUTER LEASING UK LIMITED 2000-08-24 → 2001-10-31
- JADELOCK LIMITED 2000-07-26 → 2000-08-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors do not consider there is any material uncertainty relating to the Company's ability to continue as a going concern. As such, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- CHG-MERIDIAN (HOLDINGS) UK LIMITED · parent
- CHG-MERIDIAN UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGLONE, Declan Martin | Director | 2017-01-05 | Aug 1965 | Irish |
| WAGNER, Mathias, Dr | Director | 2014-03-10 | Nov 1971 | German |
| YOUNG, Simon James | Director | 2026-04-27 | Apr 1976 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Alison | Secretary | 2008-01-17 | 2009-09-30 |
| BOLTON, Patricia Anne | Secretary | 2001-07-30 | 2008-01-17 |
| HUGHES, David Anthony | Secretary | 2000-07-27 | 2001-07-30 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-26 | 2000-07-27 |
| BOLTON, Patricia Anne | Director | 2001-08-06 | 2012-03-27 |
| ERTEL, Stefan | Director | 2001-08-06 | 2011-01-01 |
| HORNE, Peter | Director | 2000-07-27 | 2001-12-10 |
| MILLARD, Peter Anthony | Director | 2012-03-26 | 2016-12-30 |
| MOSSAKOWSKI, Juergen | Director | 2002-07-11 | 2014-03-10 |
| MOSSAKOWSKI, Jurgen | Director | 2000-07-27 | 2001-12-10 |
| RODRIGUEZ, Frederic | Director | 2007-04-24 | 2009-10-31 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-07-26 | 2000-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Frank Gelf | Individual | Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Jurgen Mossakowski | Individual | Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mrs Susanne Gelf-Kapler | Individual | Shares 25–50% (as trust), Voting 25–50% (as trust) | 2016-04-06 | Ceased 2016-04-06 |
| Chg-Meridian Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-14 | AA | accounts | Accounts with accounts type dormant | |
| 2022-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-05 | AA | accounts | Accounts with accounts type dormant | |
| 2021-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-26 | AA | accounts | Accounts with accounts type dormant | |
| 2020-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-12 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 1
- 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.