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Meritas Developments Ltd

Meritas Developments Ltd is an active company incorporated on 7 May 2010 with the registered office located in Bracknell, Berkshire. Meritas Developments Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07246160
Private limited company
Age
15 years
Incorporated 7 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Coopers Bridge Braziers Lane
Winkfield Row
Bracknell
Berkshire
RG42 6NS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • American • Lives in United States • Born in Sep 1975
Director • President • American • Lives in United States • Born in Jul 1977
Meritas Group Limited
PSC
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Mutual Companies
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Sciantec Analytical Services Ltd
Mr William Welch, Mr Robert McPheeters, and 1 more are mutual people.
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Mambo-Tox Limited
Mr William Welch, Mr Robert McPheeters, and 1 more are mutual people.
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Sci-Tech Laboratories Limited
Mr William Welch, Mr Robert McPheeters, and 1 more are mutual people.
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Cawood Scientific Limited
Mr William Welch, Mr Robert McPheeters, and 1 more are mutual people.
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Meritas Group Limited
Mr William Welch, Mr Robert McPheeters, and 1 more are mutual people.
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Meritas Group Holdings Limited
Mr William Welch, Mr Robert McPheeters, and 1 more are mutual people.
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Enitial Limited
Mr William Welch and Mr Robert McPheeters are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£39.38M
Increased by £13.76M (+54%)
Total Liabilities
-£461K
Decreased by £76K (-14%)
Net Assets
£38.92M
Increased by £13.84M (+55%)
Debt Ratio (%)
1%
Decreased by 0.93% (-44%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Simon Parrington Resigned
2 Years 6 Months Ago on 24 Feb 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 10 Feb 2023
Jeremy Hugh Smith Resigned
2 Years 8 Months Ago on 31 Dec 2022
Charge Satisfied
3 Years Ago on 10 Aug 2022
Charge Satisfied
3 Years Ago on 10 Aug 2022
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Documents
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Mar 2025
Confirmation statement made on 7 May 2024 with updates
Submitted on 9 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 23 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 25 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 25 Jan 2024
Repayment History
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