Meritas Scientific Holdings Limited
Company Profile
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UnknownMeritas Scientific Holdings Limited
12086431•Private Limited With Share Capital
Coopers Bridge Braziers Lane, Winkfield, Bracknell, RG426NS
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Incorporated
05/07/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Meritas Scientific Holdings Limited (12086431) is a private limited with share capital incorporated on 05/07/2019 (6 years old) and registered in bracknell, RG426NS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/07/2019
RG426NS
Financial Overview
Total Assets
£118.83M
Liabilities
£0
Net Assets
£118.83M
Cash
£0
Key Metrics
3
Directors
4
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
85
Document Name
Category
Date
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
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:04-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2024
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 No Updates
Category:Confirmation Statement
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Resolution
Category:Resolution
Date:29-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Memorandum Articles
Category:Incorporation
Date:13-08-2021
Resolution
Category:Resolution
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Resolution
Category:Resolution
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Resolution
Category:Resolution
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Resolution
Category:Resolution
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Capital Cancellation Shares
Category:Capital
Date:12-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Resolution
Category:Resolution
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2019
Resolution
Category:Resolution
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Incorporation Company
Category:Incorporation
Date:05-07-2019
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
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Contact
Coopers Bridge Braziers Lane, Winkfield, Bracknell, RG426NS