Meritas Group Holdings Limited

DataGardener
live
Unknown

Meritas Group Holdings Limited

10586756•Private Limited With Share Capital

Coopers Bridge Braziers Lane, Winkfield, Bracknell, RG426NS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/01/2017

Company Age

9 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Meritas Group Holdings Limited (10586756) is a private limited with share capital incorporated on 27/01/2017 (9 years old) and registered in bracknell, RG426NS. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/01/2017
RG426NS

Financial Overview

Total Assets

£85.49M

Liabilities

£0

Net Assets

£85.49M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert mcpheeters
director
S
sean richard stevenson
director
W
william welch
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
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 No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
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 Updates
Category:Confirmation Statement
Date:27-01-2022
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
Capital Allotment Shares
Category:Capital
Date:23-12-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
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:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:08-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2018
Change Sail Address Company With New Address
Category:Address
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2018
Resolution
Category:Resolution
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, RG426NSRegistered

Related Companies

10
meritas scientific limited
live
the environmental laboratory limited
live
sci-tech (ireland) limited
live
sciantec analytical services ltd.
live
meritas scientific holdings limited
live
meritas group limited
live
chemtech environmental limited
live
marchwood scientific services limited
live
meritas developments ltd
live
hsl compliance enitial ltd
live

Contact

Coopers Bridge Braziers Lane, Winkfield, Bracknell, RG426NS