Meritas Developments Ltd

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Meritas Developments Ltd

07246160•Private Limited With Share Capital

Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, RG426NS

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Incorporated

07/05/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Meritas Developments Ltd (07246160) is a private limited with share capital incorporated on 07/05/2010 (15 years old) and registered in bracknell, RG426NS. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 07/05/2010
RG426NS

Financial Overview

Total Assets

£39.38M

Liabilities

£469.0K

Net Assets

£38.91M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert mcpheeters
director
W
william welch
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2025
Legacy
Category:Capital
Date:18-12-2025
Legacy
Category:Insolvency
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-12-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2025
Legacy
Category:Accounts
Date:10-03-2025
Legacy
Category:Other
Date:10-03-2025
Legacy
Category:Other
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-02-2024
Legacy
Category:Accounts
Date:25-01-2024
Legacy
Category:Other
Date:25-01-2024
Legacy
Category:Other
Date:25-01-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2023
Legacy
Category:Accounts
Date:10-02-2023
Legacy
Category:Other
Date:10-02-2023
Legacy
Category:Other
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Memorandum Articles
Category:Incorporation
Date:29-12-2021
Resolution
Category:Resolution
Date:29-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2018
Change Sail Address Company With New Address
Category:Address
Date:26-02-2018
Legacy
Category:Miscellaneous
Date:01-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2018
Resolution
Category:Resolution
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2017
Capital Alter Shares Consolidation
Category:Capital
Date:08-06-2017
Legacy
Category:Return
Date:25-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Resolution
Category:Resolution
Date:28-08-2015
Resolution
Category:Resolution
Date:03-07-2015
Capital Cancellation Shares
Category:Capital
Date:03-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024

Trading Addresses

Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, Berkshire, RG426NS

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Contact

Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, RG426NS