Meritas Developments Ltd

07246160

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 50

Also on 15 other boards

Mr William Welch

director · Since 12/11/2021

PRESIDENT

AMERICAN · UNITED STATES · Age 48

Also on 15 other boards

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

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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

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/03/2017Registered 10/04/2017Satisfied 21/03/2018

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 09/03/2017Registered 16/03/2017Satisfied 25/07/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2013Registered 17/12/2013Satisfied 14/03/2017

charge

satisfied

NVM PRIVATE EQUITY LIMITED

Created 06/01/2011Registered 22/01/2011Satisfied 14/03/2017

charge

satisfied

HSBC BANK PLC

Created 07/12/2010Registered 09/12/2010Satisfied 05/04/2014