MERITGLEN LIMITED
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY KT16 9BQ- Active
- Private Limited Company
- Company No. 00033048
- Last Updated: 01 Mar 2024
Company Profile
MERITGLEN LIMITED was incorporated on Monday, December 29, 1890 as a Private Limited Company with registered address in CHERTSEY. MERITGLEN LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 133 years 8 months and 18 days.
| Name | MERITGLEN LIMITED |
|---|---|
| Company number | 00033048 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1890 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPASS HOUSE GUILDFORD STREET CHERTSEY KT16 9BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Compass Healthcare Group Limited Guildford Street, KT16 9BQ |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Compass Group Holdings Plc Guildford Street, KT16 9BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MERITGLEN LIMITED | 29 Dec 1890 |