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Public company register page

CHG-MERIDIAN UK LIMITED

Companies House number 01276016. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 30 Apr 2026
Verification status

The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Registration of charge 012760163116, created on 2026-03-30 on 31 Mar 2026

Entity Watch briefing

CHG-MERIDIAN UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 012760163116, created on 2026-03-30 on 31 Mar 2026.

Deadline pressure

The next confirmation statement is due 30 Apr 2026, 17 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing on the record is Registration of charge 012760163116, created on 2026-03-30 on 31 Mar 2026, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 6 Sept 1976 - roughly 49 years - which helps separate an established record from a newly formed one.

Quick answers about CHG-MERIDIAN UK LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for CHG-MERIDIAN UK LIMITED?

The next confirmation statement due date currently shown on the public record is 30 Apr 2026.

Is CHG-MERIDIAN UK LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of CHG-MERIDIAN UK LIMITED?

The public register currently shows 3 active officers: MCGLONE, Declan Martin, WAGNER, Mathias, Dr, YOUNG, Simon James.

Who are the PSCs of CHG-MERIDIAN UK LIMITED?

The public register currently shows 1 active PSC: Chg-Meridian (Holdings) Uk Limited.

What was the latest filing for CHG-MERIDIAN UK LIMITED?

The latest filing currently shown is Registration of charge 012760163116, created on 2026-03-30 dated 31 Mar 2026 with filing code MR01.

What changed recently at CHG-MERIDIAN UK LIMITED?

CHG-MERIDIAN UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 012760163116, created on 2026-03-30 on 31 Mar 2026.

Company facts

Registered office

65 High Street, Egham, TW20 9EY, England

Date of creation

6 Sept 1976

Confirmation statement deadline

30 Apr 2026

Confirmation statement made up to

16 Apr 2026

Officers

Current public-register officers for this company.

MCGLONE, Declan Martin

Director

Appointed 5 Jan 2017

WAGNER, Mathias, Dr

Director

Appointed 10 Mar 2014

YOUNG, Simon James

Director

Appointed 5 Nov 2018

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Registration of charge 012760163116, created on 2026-03-3031 Mar 2026

Form MR01. Filed on 2026-03-31.

Type MR01Ref MzUxMzY0OTU2NGFkaXF6a2N4
Registration of charge 012760163115, created on 2026-03-2627 Mar 2026

Form MR01. Filed on 2026-03-27.

Type MR01Ref MzUxMjkzMzc3NmFkaXF6a2N4
Registration of charge 012760163113, created on 2026-03-2024 Mar 2026

Form MR01. Filed on 2026-03-24.

Type MR01Ref MzUxMjI4NTYzNGFkaXF6a2N4
Registration of charge 012760163114, created on 2026-03-2024 Mar 2026

Form MR01. Filed on 2026-03-24.

Type MR01Ref MzUxMjI4ODQ4N2FkaXF6a2N4
Registration of charge 012760163112, created on 2026-03-1923 Mar 2026

Form MR01. Filed on 2026-03-23.

Type MR01Ref MzUxMTkzMjExOGFkaXF6a2N4
Registration of charge 012760163111, created on 2026-03-1617 Mar 2026

Form MR01. Filed on 2026-03-17.

Type MR01Ref MzUxMDkyNTcwOGFkaXF6a2N4
Registration of charge 012760163110, created on 2026-03-0612 Mar 2026

Form MR01. Filed on 2026-03-12.

Type MR01Ref MzUwOTg0NjUxMmFkaXF6a2N4
Registration of charge 012760163109, created on 2026-02-245 Mar 2026

Form MR01. Filed on 2026-03-05.

Type MR01Ref MzUwODYwMjY4NGFkaXF6a2N4
Registration of charge 012760163108, created on 2026-02-234 Mar 2026

Form MR01. Filed on 2026-03-04.

Type MR01Ref MzUwODQ2MjI5MGFkaXF6a2N4
Registration of charge 012760163107, created on 2026-02-263 Mar 2026

Form MR01. Filed on 2026-03-03.

Type MR01Ref MzUwODE1NTg0N2FkaXF6a2N4
Registration of charge 012760163103, created on 2026-02-2426 Feb 2026

Form MR01. Filed on 2026-02-26.

Type MR01Ref MzUwNzMxNDMzOWFkaXF6a2N4
Registration of charge 012760163104, created on 2026-02-2426 Feb 2026

Form MR01. Filed on 2026-02-26.

Type MR01Ref MzUwNzMxOTc0MmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Chg-Meridian (Holdings) Uk Limited

Notified 8 Apr 2025

Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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