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MERITAS GROUP LIMITED - Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 10524197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coopers Bridge Braziers Lane
- Winkfield
- Bracknell
- Berkshire
- RG42 6NS
- United Kingdom Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, United Kingdom UK
Management
- Managing Directors
- PARRINGTON, Simon
- STEVENSON, Sean Richard
- HANSON, Matthew James
- SMITH, Jeremy Hugh
- MCPHEETERS, Robert
- WELCH, William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-14
- Age Of Company 2016-12-14 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Meritas Group Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1500 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-12-27
- Last Date: 2021-12-13
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MERITAS GROUP LIMITED Company Description
- MERITAS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10524197. Its current trading status is "live". It was registered 2016-12-14. It was previously called AGHOCO 1500 LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Coopers Bridge Braziers Lane .
Get MERITAS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meritas Group Limited - Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
- 2016-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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change-account-reference-date-company-current-shortened (2021-12-20) - AA01
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resolution (2021-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-04-13) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-12-05) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
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mortgage-satisfy-charge-full (2019-07-25) - MR04
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-21) - MR04
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resolution (2018-04-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-05-02) - PSC05
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confirmation-statement-with-updates (2018-12-14) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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change-sail-address-company-with-new-address (2018-02-26) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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change-person-director-company-with-change-date (2018-07-09) - CH01
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move-registers-to-sail-company-with-new-address (2018-02-26) - AD03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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confirmation-statement-with-updates (2017-12-19) - CS01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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resolution (2017-04-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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change-account-reference-date-company-current-extended (2017-10-30) - AA01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
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notification-of-a-person-with-significant-control (2017-10-30) - PSC02
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memorandum-articles (2017-06-09) - MA
keyboard_arrow_right 2016
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incorporation-company (2016-12-14) - NEWINC