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Meritas Group Holdings Limited

Meritas Group Holdings Limited is an active company incorporated on 27 January 2017 with the registered office located in Bracknell, Berkshire. Meritas Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10586756
Private limited company
Age
8 years
Incorporated 27 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Meritas Group Holdings Limited
Contact
Address
Coopers Bridge Braziers Lane
Winkfield
Bracknell
Berkshire
RG42 6NS
United Kingdom
Address changed on 15 Oct 2025 (2 months ago)
Previous address was Coopers Bridge Braziers Lane Winfield Bracknell Berkshire RG42 6NS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sean Richard Stevenson
Director • Commercial Director • British • Lives in UK • Born in May 1980
Robert McPheeters
Director • Manager • American • Lives in United States • Born in Sep 1975
William Welch
Director • President • American • Lives in United States • Born in Jul 1977
Meritas Scientific Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cawood Scientific Limited
A G Secretarial Limited, Robert McPheeters, and 2 more are mutual people.
Active
Meritas Group Limited
A G Secretarial Limited, Robert McPheeters, and 2 more are mutual people.
Active
Natural Resource Management Limited
Robert McPheeters, William Welch, and 1 more are mutual people.
Active
Sciantec Analytical Services Ltd
Robert McPheeters, William Welch, and 1 more are mutual people.
Active
Sci-Tech Laboratories Limited
A G Secretarial Limited, Robert McPheeters, and 1 more are mutual people.
Active
Meritas Developments Ltd
A G Secretarial Limited, Robert McPheeters, and 1 more are mutual people.
Active
Meritas Scientific Holdings Limited
Robert McPheeters, Sean Richard Stevenson, and 1 more are mutual people.
Active
Meritas Scientific Limited
Robert McPheeters, Sean Richard Stevenson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.49M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£85.49M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Registered Address Changed
2 Months Ago on 15 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 4 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Jan 2024
Simon Parrington Resigned
2 Years 10 Months Ago on 24 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 10 Feb 2023
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Get Credit Report
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Documents
Statement by Directors
Submitted on 18 Dec 2025
Solvency Statement dated 17/12/25
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Statement of capital on 18 December 2025
Submitted on 18 Dec 2025
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 14 Nov 2025
Registered office address changed from Coopers Bridge Braziers Lane Winfield Bracknell Berkshire RG42 6NS United Kingdom to Coopers Bridge Braziers Lane Winkfield Bracknell Berkshire RG42 6NS on 15 October 2025
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
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Repayment History
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