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Meritas Group Limited
10524197
active
Private Limited Company
england wales
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 14/12/2016
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Sean Richard Stevenson
director · Since 28/02/2019
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Mr Robert Mcpheeters
director · Since 12/11/2021
MANAGER
AMERICAN · UNITED STATES
Also on 15 other boards
Thomas Scott Menke Jr
director · Since 27/07/2026
AMERICAN · UNITED STATES
Former
Mr William Welch
director · Resigned 27/07/2026
Persons with Significant Control
Meritas Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 10586756 · Companies House · Limited By Shares
Notified 26/10/2017
Former PSCs
Inhoco Formations Limited
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