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MERIDIAN BUSINESS SUPPORT GROUP LIMITED

#05421542 · Active · Incorporated 2005-04-12 (21y 6m) · Last filing 2026-09-07 (1mo ago)
Unclassified · SIC 99999 · U Activities of Extraterritorial Organisations & Bodies · Full accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2027-07-19 (in 10 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£4.7m

Equity attributable

Employees

0

Average over period

Profit before tax

£200k

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Turnover — —
Operating profit — —
Profit before tax £200,000 —
Net profit £200,000 —
Cash — —
Total assets less current liabilities £4,730,624 —
Net assets £4,730,624 —
Equity £4,730,624 —
Average employees 0 —
Wages £0 —
Directors' remuneration £0 —
Directors' pension contributions £0 —
Highest paid director £0 —

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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-31
Gearing (liabilities / total assets) 54.2%

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

  1. MERIDIAN BUSINESS SUPPORT GROUP LIMITED 2019-12-09 → present
  2. MERIDIAN BUSINESS SUPPORT GROUP PLC 2005-10-17 → 2019-12-09
  3. FASHIONTHEME LIMITED 2005-04-12 → 2005-10-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Group structure

  1. MERIDIAN BUSINESS SUPPORT GROUP LIMITED · parent
    1. MBSG Limited 100% · UK
    2. PCS Credit Management Limited 100% · UK
    3. Meridian Business Support Limited 100% · UK
    4. MTEC Business Solutions Limited 100% · UK

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
BARROWCLIFFE, Jeanette Secretary 2005-08-04 — British
BARROWCLIFFE, Jeanette Director 2005-08-04 Dec 1969 British
SKELTON, Derek Director 2019-01-22 Nov 1963 British
Show 8 resigned officers
Name Role Appointed Resigned
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-04-12 2005-05-05
T P D S LIMITED Corporate Secretary 2005-05-05 2005-08-04
EWING, Richard Director 2019-02-12 2020-11-30
KAVANAGH, Rodney William Director 2013-11-26 2021-10-26
KAVANAGH, Sandra Beryl Director 2020-11-26 2021-10-26
MITCHELL, Mark Victor Director 2005-08-04 2021-06-11
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-04-12 2005-05-05
T P D D LIMITED Corporate Director 2005-05-05 2005-08-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Moc Recruitment Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-26 Active
Mr Rodney William Kavanagh Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2021-10-26
Mr Mark Victor Mitchell Individual Shares 25–50% 2016-04-06 Ceased 2021-06-11
Mrs Sandra Beryl Kavanagh Individual Shares 25–50% 2016-04-06 Ceased 2021-03-02

Filing timeline

Last 20 of 170 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-12-18 MA Memorandum articles
  • 2021-12-18 RESOLUTIONS Resolution
  • 2021-11-14 RESOLUTIONS Resolution
Date Type Category Description
2026-09-07 AA accounts Accounts with accounts type full
2026-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-10 AA accounts Accounts with accounts type full
2023-07-11 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-14 AA accounts Accounts with accounts type full
2022-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-06-06 AA accounts Accounts with accounts type full
2022-04-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-26 SH03 capital Capital return purchase own shares
2021-12-18 MA incorporation Memorandum articles
2021-12-18 RESOLUTIONS resolution Resolution
2021-12-14 SH06 capital Capital cancellation shares
2021-11-15 SH08 capital Capital name of class of shares
2021-11-14 SH10 capital Capital variation of rights attached to shares
2021-11-14 SH08 capital Capital name of class of shares
2021-11-14 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page