MERITAS GROUP HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

MERITAS GROUP HOLDINGS LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
MERITAS GROUP HOLDINGS LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10586756. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

MERITAS GROUP HOLDINGS 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 31/12/2021 31/12/2023

Registered Office

COOPERS BRIDGE BRAZIERS LANE
BRACKNELL
BERKSHIRE
RG42 6NS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1503 LIMITED (until 27/04/2018)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2017-01-27 CURRENT
SEAN RICHARD STEVENSON May 1980 British Director 2019-02-28 CURRENT
MR WILLIAM WELCH Jul 1977 American Director 2021-11-12 CURRENT
MR ROBERT MCPHEETERS Sep 1975 American Director 2021-11-12 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2017-01-27 UNTIL 2017-03-08 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-01-27 UNTIL 2017-03-08 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-01-27 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
LORD DONALD THOMAS YOUNGER CURRY Apr 1944 British Director 2017-03-09 UNTIL 2021-11-12 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 Scientific Limited 2019-07-18 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inflexion Tic Services Holdings Llp 2017-03-08 - 2019-07-18 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURAL RESOURCE MANAGEMENT LIMITED BRACKNELL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SCIANTEC ANALYTICAL SERVICES LTD. BRACKNELL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENITIAL LIMITED WINKFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
SGS ANALYTICS UNITED KINGDOM LIMITED ELLESMERE PORT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GENON LABORATORIES LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MARCHWOOD SCIENTIFIC SERVICES LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
MAMBO-TOX LIMITED WINKFIELD UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
ENITIAL WATER LTD WINKFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ENITIAL SERVICES LIMITED WINKFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SCI-TECH LABORATORIES LIMITED BRACKNELL Active DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
CAWOOD SCIENTIFIC LIMITED WINKFIELD Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
GENEIUS LABORATORIES LIMITED BIRMINGHAM Dissolved... FULL 71200 - Technical testing and analysis
MERITAS DEVELOPMENTS LTD BRACKNELL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SCI-TECH (IRELAND) LIMITED WINKFIELD ENGLAND Active DORMANT 75000 - Veterinary activities
MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERITAS GROUP 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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURAL RESOURCE MANAGEMENT LIMITED BRACKNELL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENITIAL LIMITED WINKFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
I2LRESEARCH LTD WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MARCHWOOD SCIENTIFIC SERVICES LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
MAMBO-TOX LIMITED WINKFIELD UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MERITAS DEVELOPMENTS LTD BRACKNELL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERITAS GROUP LIMITED BRACKNELL UNITED KINGDOM 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.