Meritas Group Limited. net worth, address, company information. Free

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Meritas Group Limited (registration number 10524197) is a private limited company incorporated on 2016-12-14 originating in United Kingdom. The business can be found at Coopers Bridge Braziers Lane, Winkfield, Bracknell RG42 6NS. Having undergone a change in 2018-04-20, the previous name this firm used was Aghoco 1500 Limited. Meritas Group Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Meritas Group Limited
Number	10524197
Date of Incorporation:	14th December 2016
End of financial year:	31 December
Address:	Coopers Bridge Braziers Lane, Winkfield, Bracknell, RG42 6NS
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in this particular business, we can name: Robert M. (in the company from 12 November 2021), William W. (appointment date: 12 November 2021), Sean S. (appointed on 28 February 2019). The official register lists 2 persons of significant control, namely: Meritas Group Holdings Limited can be reached at Winfield, RG42 6NS Bracknell, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited can be reached at Barbirolli Square, M2 3AB Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Meritas Group Holdings Limited

26 October 2017

Address	Coopers Bridge Braziers Lane Winfield, Bracknell, Berkshire, RG42 6NS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10586756
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

14 December 2016 - 26 October 2017

Address	100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 25th, January 2024 \| accounts	Free Download (21 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 25th, January 2024 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, January 2024 \| accounts	Free Download (43 pages)
(SH01) Capital declared on December 7, 2023: 3.00 GBP filed on: 22nd, December 2023 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: February 24, 2023 filed on: 27th, February 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, February 2023 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 17th, February 2023 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, February 2023 \| accounts	Free Download (42 pages)
(TM01) Director appointment termination date: December 31, 2022 filed on: 6th, January 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on November 30, 2022: 2.00 GBP filed on: 8th, December 2022 \| capital	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, August 2022 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, August 2022 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, August 2022 \| mortgage	Free Download (4 pages)
(TM01) Director appointment termination date: May 31, 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, January 2022 \| incorporation	Free Download (24 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 6th, January 2022 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, December 2021 \| resolution	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
(AP01) On November 12, 2021 new director was appointed. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(AP01) On November 12, 2021 new director was appointed. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 12, 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 12, 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 12, 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2020 filed on: 13th, April 2021 \| accounts	Free Download (23 pages)
(AP01) On October 5, 2020 new director was appointed. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 17, 2020 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
(AP01) On July 17, 2020 new director was appointed. filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(AP01) On July 17, 2020 new director was appointed. filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 105241970005, created on March 10, 2020 filed on: 12th, March 2020 \| mortgage	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 5th, December 2019 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: July 18, 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 105241970004, created on July 18, 2019 filed on: 26th, July 2019 \| mortgage	Free Download (55 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, July 2019 \| mortgage	Free Download (4 pages)
(TM01) Director appointment termination date: February 28, 2019 filed on: 14th, March 2019 \| officers	Free Download (1 page)
(AP01) On February 28, 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 18th, September 2018 \| accounts	Free Download (19 pages)
(CH01) On May 24, 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 20, 2018 filed on: 20th, April 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR04) Statement of satisfaction of charge in full filed on: 21st, March 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 105241970003, created on March 1, 2018 filed on: 5th, March 2018 \| mortgage	Free Download (54 pages)
(AD03) Registered inspection location new location: One St. Peters Square Manchester M2 3DE. filed on: 26th, February 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: October 26, 2017 filed on: 7th, November 2017 \| officers	Free Download (1 page)
(AP01) On October 26, 2017 new director was appointed. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2018 filed on: 30th, October 2017 \| accounts	Free Download (1 page)
(AP01) On October 26, 2017 new director was appointed. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 9th, June 2017 \| incorporation	Free Download (12 pages)
(AD01) Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Coopers Bridge Braziers Lane Winkfield Bracknell Berkshire RG42 6NS on May 11, 2017 filed on: 11th, May 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of alteration of Articles of Association filed on: 11th, April 2017 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 105241970002, created on March 31, 2017 filed on: 10th, April 2017 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 105241970001, created on March 9, 2017 filed on: 16th, March 2017 \| mortgage	Free Download (64 pages)
(AP01) On March 9, 2017 new director was appointed. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(AP01) On March 9, 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AP01) On March 9, 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 8, 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AP01) On March 8, 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AP01) On March 8, 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 8, 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 8, 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to One St Peter's Square Manchester M2 3DE on February 20, 2017 filed on: 20th, February 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, December 2016 \| incorporation	Free Download (24 pages)

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