Meritas Group Holdings Limited

10586756

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 27/01/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

A G Secretarial Limited

secretary · Since 27/01/2017

BRITISH

Also on 1446 other boards

Sean Richard Stevenson

director · Since 28/02/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 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 49

Also on 15 other boards

Persons with Significant Control

Meritas Scientific Limited

75–100% shares

75–100% votes

Appoint directors

Coopers Bridge Braziers Lane, Winkfield, Bracknell, RG42 6NS

Reg: 12088421 · Companies House · Limited By Shares

Notified 18/07/2019

Former PSCs

Inflexion Tic Services Holdings Llp

Ceased 18/07/2019

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