Menna Overview
Here’s a quick overview of MERITGLEN LIMITED 👀 — a Chertsey, Surrey based business that started in 1890.
MERITGLEN LIMITED
- Company statusactive
- Company No00033048
- Age135 years Incorporated 29 December 1890
- Officers3
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
MERITGLEN LIMITED is an active company incorporated on 29 December 1890 and based in Chertsey, Surrey. The company was registered 135 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
6 Months Ago on 27 Jun 2025
Confirmation Statement With No Updates
8 Months Ago on 04 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 21 Jun 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 14 Oct 2008 | |
| BOUCHER, Brendan James | director | Apr 1969 | 11 Dec 2020 |
| BRASSINGTON, David John | director | Mar 1965 | 11 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Group Holdings Plc | 06 Apr 2016 | |
| Compass Healthcare Group Limited | 06 Apr 2016 |
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BOUCHER, Brendan James, DERHAM, Andrew Vincent, DEMBECK, Sandra, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick, STARK, John Robert Nicolas, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, MORLEY, Ronald Martin, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, MACKAY, Francis Henry, Sir, PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, MACKAY, Francis Henry, Sir, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick, STARK, John Robert Nicolas are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, MACKAY, Francis Henry, Sir, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, MACKAY, Francis Henry, Sir, PALMER, Nigel Anthony Frederick, STARK, John Robert Nicolas are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, MACKAY, Francis Henry, Sir, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick, STARK, John Robert Nicolas are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, MORLEY, Ronald Martin, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, STARK, John Robert Nicolas are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, STARK, John Robert Nicolas are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, GODINO ESCOLAR, Mariano Jesus, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, DERHAM, Andrew Vincent, MORLEY, Ronald Martin, CARR, Laura Elizabeth, DUNHAM, Kate, PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
DERHAM, Andrew Vincent, MORLEY, Ronald Martin, WHITE, Mark Jonathan are mutual persons.
DERHAM, Andrew Vincent, MORLEY, Ronald Martin, CARR, Laura Elizabeth, DUNHAM, Kate, PALMER, Nigel Anthony Frederick are mutual persons.
MORLEY, Ronald Martin, MACKAY, Francis Henry, Sir are mutual persons.
MORLEY, Ronald Martin, MACKAY, Francis Henry, Sir are mutual persons.
MORLEY, Ronald Martin, MACKAY, Francis Henry, Sir are mutual persons.
MORLEY, Ronald Martin, MACKAY, Francis Henry, Sir are mutual persons.
DEMBECK, Sandra are mutual persons.
DEMBECK, Sandra are mutual persons.
MACKAY, Francis Henry, Sir are mutual persons.
MACKAY, Francis Henry, Sir are mutual persons.
MACKAY, Francis Henry, Sir are mutual persons.
MACKAY, Francis Henry, Sir are mutual persons.
MACKAY, Francis Henry, Sir are mutual persons.
MACKAY, Francis Henry, Sir are mutual persons.
MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, MORLEY, Ronald Martin, DEMBECK, Sandra are mutual persons.
COMPASS GROUP FINANCE NO.5 LIMITED
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
COMPASS HOTELS CHERTSEY
BOUCHER, Brendan James, BRASSINGTON, David John, MORLEY, Ronald Martin, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick are mutual persons.
COMPASS GROUP FINANCE NO. 3 LIMITED
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
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COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
DERHAM, Andrew Vincent, MORLEY, Ronald Martin, MACKAY, Francis Henry, Sir are mutual persons.
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MORLEY, Ronald Martin, MACKAY, Francis Henry, Sir are mutual persons.
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MACKAY, Francis Henry, Sir are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MERITGLEN LIMITED 👀 — a Chertsey, Surrey based business that started in 1890.