CHG-MERIDIAN (HOLDINGS) UK LIMITED
CHG-MERIDIAN (HOLDINGS) UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04040776, and its current status with Companies House is active. The company was incorporated on 26 July 2000 and lists its registered address as Egham, United Kingdom. 1 shareholder is on record for CHG-MERIDIAN (HOLDINGS) UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for CHG-MERIDIAN (HOLDINGS) UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHG-MERIDIAN AG, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHG-MERIDIAN AG | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CHG-MERIDIAN (HOLDINGS) UK LIMITED are current appointments, filed with Companies House. Mathias Wagner (appointed 2014-03-10), Declan McGlone (appointed 2017-01-05) and Simon Young (appointed 2026-04-27) all serve as Director. The remaining 2 records shown (Juergen Mossakowski and Peter Millard) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHG-MERIDIAN (HOLDINGS) UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHG-MERIDIAN (HOLDINGS) UK LIMITED sits 1 level below its ultimate parent, CHG-MERIDIAN AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CHG-MERIDIAN (HOLDINGS) UK LIMITED is CHG-MERIDIAN AG, holding 100% as filed in CHG-MERIDIAN (HOLDINGS) UK LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CHG-MERIDIAN AG
Germany
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Frequently Asked Questions
Who owns CHG-MERIDIAN (HOLDINGS) UK LIMITED?
One shareholder is currently on record for CHG-MERIDIAN (HOLDINGS) UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHG-MERIDIAN AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHG-MERIDIAN (HOLDINGS) UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHG-MERIDIAN (HOLDINGS) UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHG-MERIDIAN (HOLDINGS) UK LIMITED have on record?
1 shareholder is shown on record for CHG-MERIDIAN (HOLDINGS) UK LIMITED.
What is CHG-MERIDIAN (HOLDINGS) UK LIMITED's company registration number?
CHG-MERIDIAN (HOLDINGS) UK LIMITED's registration number is 04040776, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHG-MERIDIAN (HOLDINGS) UK LIMITED still an active company?
CHG-MERIDIAN (HOLDINGS) UK LIMITED's status on Companies House is listed as active.
When was CHG-MERIDIAN (HOLDINGS) UK LIMITED incorporated?
CHG-MERIDIAN (HOLDINGS) UK LIMITED was incorporated on 26 July 2000, according to Companies House.
What is CHG-MERIDIAN (HOLDINGS) UK LIMITED's registered address?
The registered address on file for CHG-MERIDIAN (HOLDINGS) UK LIMITED is Egham, United Kingdom.
What legal structure is CHG-MERIDIAN (HOLDINGS) UK LIMITED registered as?
CHG-MERIDIAN (HOLDINGS) UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHG-MERIDIAN (HOLDINGS) UK LIMITED?
Three of the 5 officer records shown for CHG-MERIDIAN (HOLDINGS) UK LIMITED are current appointments, filed with Companies House. Mathias Wagner (appointed 2014-03-10), Declan McGlone (appointed 2017-01-05) and Simon Young (appointed 2026-04-27) all serve as Director. The remaining 2 records shown (Juergen Mossakowski and Peter Millard) are former appointments that have since been resigned. Management authority at CHG-MERIDIAN (HOLDINGS) UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHG-MERIDIAN (HOLDINGS) UK LIMITED have a parent company or subsidiaries?
CHG-MERIDIAN (HOLDINGS) UK LIMITED sits 1 level below its ultimate parent, CHG-MERIDIAN AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CHG-MERIDIAN (HOLDINGS) UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHG-MERIDIAN (HOLDINGS) UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHG-MERIDIAN (HOLDINGS) UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHG-MERIDIAN (HOLDINGS) UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.