LIVE · CORPUS
/ Dossier
■
MERITAS GROUP HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2017-01-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, United Kingdom
MERITAS GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-01-27 (active).
Ownership & control
Owners / controllers
- MERITAS GROUP HOLDINGS LIMITED
Holdings / subsidiaries
- MERITAS GROUP HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies are registered at this address.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 10586756
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-27
- Registered office
- Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, United Kingdom
- SIC
- 64209
Officers · 4 active
- A G SECRETARIAL LIMITEDcorporate secretary · appt 2017-01-27
- MCPHEETERS, Robertdirector · American · appt 2021-11-12
- STEVENSON, Sean Richarddirector · British · appt 2019-02-28
- WELCH, Williamdirector · American · appt 2021-11-12
- ARUNDEL, Henry Miles(resigned)director · British · appt 2017-10-26
- BELL, Robert(resigned)director · British · appt 2017-10-26
- CURRY, Donald Thomas Younger, Lord(resigned)director · British · appt 2017-03-09
- HANSON, Matthew James(resigned)director · British · appt 2020-10-05
- HART, Roger(resigned)director · British · appt 2017-01-27
- HARTZ, John Frederick(resigned)director · Danish · appt 2017-03-08
- PARRINGTON, Simon Christopher(resigned)director · British · appt 2020-07-17
- PATRICK, Nigel John(resigned)director · British · appt 2017-03-09
Beneficial owners · PSC · 1 current
- ■Meritas Scientific Limited75–100% sharescorporate PSC · England · since 2019-07-18 · trace owners →
- ■Inflexion Tic Services Holdings Llp50–75% sharescorporate PSC · England · ceased 2019-07-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-24
FORMERLY KNOWN AS
- AGHOCO 1503 LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MERITAS GROUP HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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