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Meritas Developments Ltd BRACKNELL

Founded in 2010, Meritas Developments, classified under reg no. 07246160 is an active company. Currently registered at Coopers Bridge Braziers Lane RG42 6NS, Bracknell the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Robert M., William W.. Of them, Robert M., William W. have been with the company the longest, being appointed on 12 November 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meritas Developments Ltd Address / Contact

Office Address Coopers Bridge Braziers Lane
Office Address2 Winkfield Row
Town Bracknell
Post code RG42 6NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07246160
Date of Incorporation Fri, 7th May 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Robert M.

Position: Director

Appointed: 12 November 2021

William W.

Position: Director

Appointed: 12 November 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 26 October 2017

Matthew H.

Position: Director

Appointed: 05 October 2020

Resigned: 31 May 2022

Jeremy S.

Position: Director

Appointed: 17 July 2020

Resigned: 31 December 2022

Simon P.

Position: Director

Appointed: 17 July 2020

Resigned: 24 February 2023

Robert B.

Position: Director

Appointed: 26 October 2017

Resigned: 17 July 2020

Brandish Consulting Limited

Position: Corporate Secretary

Appointed: 13 January 2015

Resigned: 09 March 2017

Karl C.

Position: Director

Appointed: 01 November 2014

Resigned: 09 March 2017

Donald C.

Position: Director

Appointed: 01 July 2014

Resigned: 12 November 2021

Timothy J.

Position: Secretary

Appointed: 01 March 2014

Resigned: 07 November 2014

Arthur G.

Position: Director

Appointed: 06 January 2011

Resigned: 08 May 2014

Carr-Hill Limited

Position: Corporate Secretary

Appointed: 06 January 2011

Resigned: 01 March 2014

Richard S.

Position: Director

Appointed: 06 January 2011

Resigned: 01 March 2014

Peter H.

Position: Director

Appointed: 06 December 2010

Resigned: 01 November 2014

Linda R.

Position: Director

Appointed: 06 December 2010

Resigned: 12 November 2021

Nigel P.

Position: Director

Appointed: 07 May 2010

Resigned: 12 November 2021

Nigel P.

Position: Secretary

Appointed: 07 May 2010

Resigned: 06 January 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Meritas Group Limited from Bracknell, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nigel P. This PSC has significiant influence or control over the company,. Moving on, there is Linda R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Meritas Group Limited

Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10524197
Notified on 26 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nigel P.

Notified on 6 April 2016
Ceased on 26 October 2017
Nature of control: significiant influence or control

Linda R.

Notified on 6 April 2016
Ceased on 26 October 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 23rd, February 2024 		Free Download (20 pages)

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