Meritex Eg started in year 2014 as Private Limited Company with registration number 09248591. The Meritex Eg company has been functioning successfully for ten years now and its status is active. The firm's office is based in Exeter at The Coach House. Postal code: EX4 3ER.
The firm has 4 directors, namely Daniel S., Rasa M. and Henry O. and others. Of them, Henry O., Paul S. have been with the company the longest, being appointed on 3 October 2014 and Daniel S. has been with the company for the least time - from 1 November 2022. As of 29 April 2024, there was 1 ex director - Jurgita N.. There were no ex secretaries.
| Office Address | The Coach House |
| Office Address2 | 20 Northernhay Street |
| Town | Exeter |
| Post code | EX4 3ER |
| Country of origin | United Kingdom |
| Registration Number | 09248591 |
| Date of Incorporation | Fri, 3rd Oct 2014 |
| Industry | Other transportation support activities |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 03 October 2014
Position: Director
Appointed: 03 October 2014
The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Meritex Holdings Worldwide Limited from Exeter, United Kingdom. The abovementioned PSC is categorised as "a holding company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Meritex Holdings Worldwide Limited
The Coach House 20 Northernhay Street, Exeter, Devon, EX4 3ER, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Holding Company |
| Country registered | England |
| Place registered | England / Wales |
| Registration number | 10333600 |
| Notified on | 1 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-08-31 | 2019-08-31 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 248 816 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 434 | ||||||
| Cash Bank On Hand | 434 | 366 | 4 365 | 57 376 | 10 852 | 23 628 | 97 529 |
| Current Assets | 449 644 | 791 | 15 461 | 159 137 | 140 376 | 221 493 | 445 198 |
| Debtors | 449 210 | 425 | 11 096 | 101 761 | 129 524 | 197 865 | 347 669 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 248 716 | ||||||
| Shareholder Funds | 248 816 | ||||||
| Other | |||||||
| Average Number Employees During Period | 4 | ||||||
| Creditors | 200 828 | 35 564 | 140 938 | 91 180 | 185 325 | 173 504 | |
| Creditors Due Within One Year | 200 828 | ||||||
| Investments Fixed Assets | 14 864 | 14 864 | 14 864 | 14 864 | 14 864 | ||
| Net Current Assets Liabilities | 248 816 | 791 | -20 103 | 18 199 | 49 196 | 36 168 | 271 694 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 248 816 | 791 | -5 239 | 33 063 | 64 060 | 51 032 | 286 558 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 3rd Oct 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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