Meritas Group Limited. Head office in Bracknell. Check Director.

Meritas Group Limited, Bracknell

Meritas Group Limited is a private limited company. Previously, it was named Aghoco 1500 Limited (it was changed on 2018-04-20). Situated at Coopers Bridge Braziers Lane, Winkfield, Bracknell RG42 6NS, the above-mentioned 7 years old enterprise was incorporated on 2016-12-14 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the firm: Robert M. (appointed on 12 November 2021), William W. (appointed on 12 November 2021), Sean S. (appointed on 28 February 2019).

About
Name: Meritas Group Limited
Number: 10524197
Incorporation date: 2016-12-14
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.

Company staff

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

The date for Meritas Group Limited confirmation statement filing is 2023-12-27. The most recent one was submitted on 2022-12-13. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Meritas Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Winfield, RG42 6NS Bracknell, Berkshire. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Barbirolli Square, M2 3AB Manchester.

Company filing

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

Type		Free download
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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