Meritec Group Holdings Limited is a private limited company registered at Meritec House Acorn Business Park, Keighley Road, Skipton BD23 2UE. Incorporated on 2021-09-02, this 2-year-old company is run by 3 directors.
Director Steven W., appointed on 02 September 2021. Director Susan W., appointed on 02 September 2021. Director Adam W., appointed on 02 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-01 and the date for the following filing is 2024-09-15. What is more, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Meritec House Acorn Business Park |
| Office Address2 | Keighley Road |
| Town | Skipton |
| Post code | BD23 2UE |
| Country of origin | United Kingdom |
| Registration Number | 13598913 |
| Date of Incorporation | Thu, 2nd Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Fri, 28th Feb 2025 (299 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 September 2021
Position: Director
Appointed: 02 September 2021
Position: Director
Appointed: 02 September 2021
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Susan W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Steven W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan W.
| Notified on | 2 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven W.
| Notified on | 2 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam W.
| Notified on | 2 September 2021 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Debtors | 92 320 | 92 320 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Amounts Owed By Group Undertakings | 92 320 | 92 320 |
| Amounts Owed To Directors | 1 109 050 | 1 109 050 |
| Amounts Owed To Group Undertakings | 10 110 | 10 110 |
| Creditors | 1 109 050 | 10 110 |
| Investments Fixed Assets | 1 026 940 | 1 026 940 |
| Investments In Group Undertakings | 1 026 940 | 1 026 940 |
| Net Current Assets Liabilities | 82 210 | 82 210 |
| Total Assets Less Current Liabilities | 1 109 150 | 1 109 150 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 1st Sep 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (4 pages) |
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