MERITAS DEVELOPMENTS LTD
COOPERS BRIDGE BRAZIERS LANE, WINKFIELD ROW, BRACKNELL RG42 6NS- Active
- Private Limited Company
- Company No. 07246160
- Last Updated: 01 Mar 2024
Company Profile
MERITAS DEVELOPMENTS LTD was incorporated on Friday, May 7, 2010 as a Private Limited Company with registered address in BRACKNELL. MERITAS DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 6 months and 8 days.
| Name | MERITAS DEVELOPMENTS LTD |
|---|---|
| Company number | 07246160 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COOPERS BRIDGE BRAZIERS LANE WINKFIELD ROW BRACKNELL RG42 6NS |
|---|---|
| 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 |
|---|---|
| Meritas Group Limited Braziers Lane, Winkfield, RG42 6NS |
Dates: Thursday, October 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel John Patrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
significant influence or control
|
| Mrs Linda Joyce Radnor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MERITAS DEVELOPMENTS LTD | 07 May 2010 |