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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 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Coopers Bridge Braziers Lane
Winkfield
Bracknell
Berkshire
RG42 6NS
United Kingdom
Address changed on 15 Oct 2025 (18 days ago)
Previous address was Coopers Bridge Braziers Lane Winfield Bracknell Berkshire RG42 6NS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in Jul 1977
Director • Commercial Director • British • Lives in UK • Born in May 1980
Director • Manager • American • Lives in United States • Born in Sep 1975
Meritas Scientific Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cawood Scientific Limited
Sean Richard Stevenson, William Welch, and 2 more are mutual people.
Active
Meritas Group Limited
Sean Richard Stevenson, William Welch, and 2 more are mutual people.
Active
Natural Resource Management Limited
William Welch, Robert McPheeters, and 1 more are mutual people.
Active
Sciantec Analytical Services Ltd
William Welch, Robert McPheeters, and 1 more are mutual people.
Active
Mambo-Tox Limited
William Welch, Robert McPheeters, and 1 more are mutual people.
Active
Sci-Tech Laboratories Limited
William Welch, Robert McPheeters, and 1 more are mutual people.
Active
Meritas Developments Ltd
William Welch, Robert McPheeters, and 1 more are mutual people.
Active
Meritas Scientific Holdings Limited
Sean Richard Stevenson, William Welch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Registered Address Changed
18 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
29 Days Ago on 4 Oct 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Simon Parrington Resigned
2 Years 8 Months Ago on 24 Feb 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Jeremy Hugh Smith Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Mar 2025
Notice of agreement to exemption from audit of accounts for 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
Repayment History
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