Meritas Developments Ltd

General information

Name:

Meritas Developments Limited

Office Address:

Coopers Bridge Braziers Lane Winkfield Row RG42 6NS Bracknell

Number: 07246160

Incorporation date: 2010-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meritas Developments Ltd is located at Bracknell at Coopers Bridge Braziers Lane. You can look up the firm using the post code - RG42 6NS. Meritas Developments's incorporation dates back to 2010. This enterprise is registered under the number 07246160 and company's official status is active. The firm's registered with SIC code 70100 - Activities of head offices. Its latest financial reports cover the period up to 31st December 2021 and the most current annual confirmation statement was released on 7th May 2023.

As the data suggests, this firm was built fourteen years ago and has been overseen by thirteen directors, out of whom two (Robert M. and William W.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: A G Secretarial Limited.

Company staff

Robert M.

Role: Director

Appointed: 12 November 2021

Latest update: 27 April 2024

William W.

Role: Director

Appointed: 12 November 2021

Latest update: 27 April 2024

Role: Corporate Secretary

Appointed: 26 October 2017

Address: Chiswell Street, London, EC1Y 4AG, United Kingdom

Latest update: 27 April 2024

People with significant control

The companies that control this firm are as follows: Meritas Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Braziers Lane, Winkfield, RG42 6NS, Berkshire and was registered as a PSC under the registration number 10524197.

Meritas Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel P.
Notified on 6 April 2016
Ceased on 26 October 2017
Nature of control:
substantial control or influence
Linda R.
Notified on 6 April 2016
Ceased on 26 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 23rd, February 2024
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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