Meritas Developments Ltd

07246160

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COOPERS BRIDGE BRAZIERS LANE, BRACKNELL, RG42 6NS

Incorporated 07/05/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

70100

Activities of head offices

Officers

A G Secretarial Limited

secretary · Since 26/10/2017

BRITISH

Also on 1446 other boards

Mr Robert Mcpheeters

director · Since 12/11/2021

MANAGER

AMERICAN · UNITED STATES · Age 51

Also on 15 other boards

Thomas Scott Menke Jr

director · Since 27/07/2026

AMERICAN · UNITED STATES · Age 42

Former

Mr William Welch

director · Resigned 27/07/2026

Persons with Significant Control

Meritas Group Limited

75–100% shares

75–100% votes

Appoint directors

Coopers Bridge, Braziers Lane, Bracknell, RG42 6NS

Reg: 10524197 · Companies House · Private Company Limited By Shares

Notified 26/10/2017

Former PSCs

Mrs Linda Joyce Radnor

Ceased 26/10/2017

Mr Nigel John Patrick

Ceased 26/10/2017

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/03/2020Registered 12/03/2020Satisfied 10/08/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/07/2019Registered 26/07/2019Satisfied 10/08/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 01/03/2018Registered 05/03/2018Satisfied 10/08/2022