MERITAS GROUP LIMITED - BRACKNELL


Company Profile Company Filings

Overview

MERITAS GROUP LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
MERITAS GROUP LIMITED was incorporated 7 years ago on 14/12/2016 and has the registered number: 10524197. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERITAS GROUP LIMITED - BRACKNELL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COOPERS BRIDGE BRAZIERS LANE
BRACKNELL
BERKSHIRE
RG42 6NS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1500 LIMITED (until 20/04/2018)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN RICHARD STEVENSON May 1980 British Director 2019-02-28 CURRENT
MR ROBERT MCPHEETERS Sep 1975 American Director 2021-11-12 CURRENT
MR WILLIAM WELCH Jul 1977 American Director 2021-11-12 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2016-12-14 CURRENT
LORD DONALD THOMAS YOUNGER CURRY Apr 1944 British Director 2017-03-09 UNTIL 2021-11-12 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2016-12-14 UNTIL 2017-03-08 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2016-12-14 UNTIL 2017-03-08 RESIGNED
MR ROGER HART Jan 1971 British Director 2016-12-14 UNTIL 2017-03-08 RESIGNED
MR CARL EDMUND WORMALD Mar 1969 British Director 2017-03-08 UNTIL 2019-07-18 RESIGNED
MR HENRY MILES ARUNDEL Dec 1987 British Director 2017-10-26 UNTIL 2019-02-28 RESIGNED
ROBERT BELL Nov 1967 British Director 2017-10-26 UNTIL 2020-07-17 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2020-10-05 UNTIL 2022-05-31 RESIGNED
JOHN FREDERICK HARTZ Jun 1963 Director 2017-03-08 UNTIL 2017-10-26 RESIGNED
MR SIMON PARRINGTON Oct 1970 British Director 2020-07-17 UNTIL 2023-02-24 RESIGNED
MR NIGEL JOHN PATRICK Jun 1957 British Director 2017-03-09 UNTIL 2021-11-12 RESIGNED
MRS LINDA JOYCE RADNOR Mar 1956 British Director 2017-03-09 UNTIL 2021-11-12 RESIGNED
MR JEREMY HUGH SMITH Jul 1968 British Director 2020-07-17 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meritas Group Holdings Limited 2017-10-26 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2016-12-14 - 2017-10-26 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERITAS GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HERDWICK INVESTMENTS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MERITAS SCIENTIFIC HOLDINGS LIMITED BRACKNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MERITAS SCIENTIFIC LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE ENVIRONMENTAL LABORATORY LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
CAWOOD SCIENTIFIC LIMITED WINKFIELD Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
SCI-TECH (IRELAND) LIMITED WINKFIELD ENGLAND Active DORMANT 75000 - Veterinary activities
MERITAS GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERITAS SCIENTIFIC HOLDINGS LIMITED BRACKNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MERITAS SCIENTIFIC LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAWOOD SCIENTIFIC HOLDINGS LIMITED BRACKNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.