# Meritas Group (Meritas Group Limited)

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

- Company number: 10524197
- Status: Active
- Type: Private limited company
- Incorporated: 14 December 2016
- Registered office: Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS
- Location: Bracknell, Berkshire
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/meritas-group-10524197

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-19: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-10-19: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-10-19: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 6 more like it since 10 February 2023)
- 2026-10-19: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-08-19: Termination of appointment of William Welch as a director on 27 July 2026
- 2026-08-19: Appointment of Thomas Scott Menke Jr as a director on 27 July 2026
- 2025-12-18: Statement of capital on 18 December 2025 · GBP 1
- 2025-12-18: Solvency Statement dated 17/12/25
- 2025-12-18: Resolutions (and 3 more like it since 11 April 2017)
- 2025-12-15: Secretary's details changed for A G Secretarial Limited on 1 December 2025
- 2025-10-03: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-10-03: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-10-03: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-09-02: Statement of capital following an allotment of shares on 26 August 2025 · GBP 4 (and 2 more like it since 8 December 2022)
- 2025-03-10: Audit exemption subsidiary accounts made up to 31 December 2023
- 2025-03-10: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2025-03-10: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2024-01-25: Audit exemption subsidiary accounts made up to 31 December 2022
- 2024-01-25: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
- 2024-01-25: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
- 2023-02-27: Termination of appointment of Simon Parrington as a director on 24 February 2023
- 2023-02-17: Audit exemption subsidiary accounts made up to 31 December 2021
- 2023-02-17: Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (and 1 more like it since 10 February 2023)
- 2023-02-17: Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (and 1 more like it since 10 February 2023)
- 2023-01-06: Termination of appointment of Jeremy Hugh Smith as a director on 31 December 2022

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/meritas-group-10524197