Meritglen Limited

00033048

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

COMPASS HOUSE, CHERTSEY, KT16 9BQ

Incorporated 29/12/1890

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100

Activities of head offices

99999

Dormant company

Officers

Compass Secretaries Limited

secretary · Since 14/10/2008

OTHER

Mr Brendan James Boucher

director · Since 11/12/2020

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Mr David John Brassington

director · Since 11/12/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Persons with Significant Control

Compass Group Holdings Plc

75–100% shares

75–100% votes

Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 2090126 · Companies House · Public Limited Company

Notified 06/04/2016

Compass Healthcare Group Limited

75–100% votes

Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 0456424 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1989Registered 15/03/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1989Registered 15/03/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1987Registered 18/08/1987

charge

outstanding

INTERNATIONAL WESTMINSTER BANK PLC DEFINED)AS AGENT AND TUSTEE FOR IT SELF AND THE BANK (AS

Created 31/07/1987Registered 13/08/1987

charge

outstanding

INVESTORS IN INDUSTRY PLC

Created 31/07/1987Registered 05/08/1987

charge

satisfied

MIDLAND BANK PLC

Created 14/07/1983Registered 21/07/1983

charge

satisfied

MIDLAND BANK PLC

Created 07/07/1983Registered 12/07/1983