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Meritel Holding Limited

12942201

active
Private Limited Company
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 12/10/2020

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 12/10/2020

AMERICAN

Also on 1119 other boards

Audrey Emilie Louise Dury Ep. Ramirez

director · Since 12/10/2020

DIRECTOR

FRENCH · FRANCE · Age 47

C.L. Directors (Monaco) Limited

director · Since 20/02/2026

Persons with Significant Control

Sadroudine Pirbay

25–50% shares
25–50% votes
Appoint directors

Canadian · Mauritius · Age 85

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Notified 12/10/2020

Joulekhan Pirbay

25–50% shares
25–50% votes
Appoint directors

Canadian · Mauritius · Age 80

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Notified 12/10/2020

CompanyRankvs 19954+ SIC 64209 peers
53

Financial strength68th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Turnover

£1.1M

Annual revenue

Net Worth

£55k

Balance sheet strength

Cash

£5.6M

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

£1.7M

Working capital

Current Assets

£6.4M

Current Liabilities

£4.6M

Debtors

£763k

Admin Expenses

£25k

Operating Profit

£1.1M

Profit After Tax

£1.2M

0avg. employees

Tax at Year End

Dividends paid£258k

Balance Sheet

Assets less current liabilities£2.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.37+£0
20231.19—

Derived from filed accounts. Not audited figures.