Menna Overview
Here’s a quick overview of MERITAS GROUP HOLDINGS LIMITED 👀 — a Bracknell, Berkshire based business that started in 2017.
MERITAS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10586756
- Age9 years 6 months Incorporated 27 January 2017
- Officers4
Address
Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, United Kingdom
MERITAS GROUP HOLDINGS LIMITED is an active company incorporated on 27 January 2017 and based in Bracknell, Berkshire, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 18 Dec 2025
Legacy
7 Months Ago on 18 Dec 2025
Legacy
7 Months Ago on 18 Dec 2025
Resolution
7 Months Ago on 18 Dec 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 14 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Capital Allotment Shares
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Legacy
2 Years Ago on 25 Jan 2024
Legacy
2 Years Ago on 25 Jan 2024
Legacy
2 Years Ago on 25 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 27 Jan 2017 | |
| MCPHEETERS, Robert | director | Sep 1975 | 12 Nov 2021 |
| STEVENSON, Sean Richard | director | May 1980 | 28 Feb 2019 |
| WELCH, William | director | Jul 1977 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meritas Scientific Limited | 18 Jul 2019 | |
| Inflexion Tic Services Holdings Llp | 08 Mar 2017 |
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Here’s a quick overview of MERITAS GROUP HOLDINGS LIMITED 👀 — a Bracknell, Berkshire based business that started in 2017.