MERITAS GROUP LIMITED

Key Data

Status

Active

Company No.

10524197

Incorporation date

14/12/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

18/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Statement by Directors

View PDF (1 pages)

18/12/2025

Solvency Statement dated 17/12/25

View PDF (1 pages)

18/12/2025

Statement of capital on 2025-12-18

View PDF (3 pages)

15/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

02/09/2025

Statement of capital following an allotment of shares on 2025-08-26

View PDF (3 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

25/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

25/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

16/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

16/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

09/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

06/01/2023

Termination of appointment of Jeremy Hugh Smith as a director on 2022-12-31

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (5 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Curry, Donald Thomas Younger, Lord	Director	09/03/2017 - 12/11/2021	34
Radnor, Linda Joyce	Director	09/03/2017 - 12/11/2021	18
A G SECRETARIAL LIMITED	Corporate Director	14/12/2016 - 08/03/2017	1396
INHOCO FORMATIONS LIMITED	Nominee Director	14/12/2016 - 08/03/2017	700
A G SECRETARIAL LIMITED	Corporate Secretary	14/12/2016 - Present	663

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MERITAS GROUP LIMITED

MERITAS GROUP LIMITED is an(a) Active company incorporated on 14/12/2016 with the registered office located at Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire RG42 6NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERITAS GROUP LIMITED?

MERITAS GROUP LIMITED is currently Active. It was registered on 14/12/2016 .

Where is MERITAS GROUP LIMITED located?

MERITAS GROUP LIMITED is registered at Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire RG42 6NS.

What does MERITAS GROUP LIMITED do?

MERITAS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MERITAS GROUP LIMITED?

The latest filing was on 18/12/2025: Resolutions.