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Activities of other holding companies n.e.c. · Bracknell, Berkshire

Meritas Group

Meritas Group Limited

ActiveCompany only9 years on the register

Private limited company registered in Bracknell, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-26

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 6 more like it since 10 February 2023)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Termination of appointment of William Welch as a director on 27 July 2026
  6. Directors
    Appointment of Thomas Scott Menke Jr as a director on 27 July 2026
  7. Shares
    Statement of capital on 18 December 2025 · GBP 1
  8. Notice
    Solvency Statement dated 17/12/25
  9. Filing
    Resolutions (and 3 more like it since 11 April 2017)
  10. Directors
    Secretary's details changed for A G Secretarial Limited on 1 December 2025
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    2. Shares
      Statement of capital following an allotment of shares on 26 August 2025 · GBP 4 (and 2 more like it since 8 December 2022)
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    6. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    7. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    8. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    9. Directors
      Termination of appointment of Simon Parrington as a director on 24 February 2023
    10. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (and 1 more like it since 10 February 2023)
    12. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (and 1 more like it since 10 February 2023)
    13. Directors
      Termination of appointment of Jeremy Hugh Smith as a director on 31 December 2022
    14. Charges
      Satisfaction of charge 105241970003 in full
    15. Charges
      Satisfaction of charge 105241970005 in full
    16. Charges
      Satisfaction of charge 105241970004 in full
    17. Directors
      Termination of appointment of Matthew James Hanson as a director on 31 May 2022
    18. Filing
      Memorandum and Articles of Association (and 1 more like it since 9 June 2017)
    19. Accounts
      Full accounts made up to 31 March 2021
    20. Accounts
      Current accounting period shortened from 31 March 2022 to 31 December 2021
    21. Directors
      Appointment of Mr William Welch as a director on 12 November 2021
    22. Directors
      Appointment of Mr Robert Mcpheeters as a director on 12 November 2021
    23. Directors
      Termination of appointment of Donald Thomas Younger Curry as a director on 12 November 2021
    24. Directors
      Termination of appointment of Nigel John Patrick as a director on 12 November 2021
    25. Directors
      Termination of appointment of Linda Joyce Radnor as a director on 12 November 2021
    26. Accounts
      Full accounts made up to 31 March 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Meritas Group do?

Private limited company registered in Bracknell, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Meritas Group make?

Answered in the full report

›Is Meritas Group profitable?

Meritas Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Meritas Group?

Its directors are A G Secretarial Limited, Robert McPheeters, Thomas Scott Menke Jr, Sean Richard Stevenson. Its owners are shown to subscribers.

›Where is Meritas Group based?

Its registered office is Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, in Bracknell, Berkshire.

›When was Meritas Group founded?

Meritas Group Limited was incorporated on 14 December 2016.

›Is Meritas Group still trading?

The register lists Meritas Group Limited as active.

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