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Companies House/Bracknell/Company profile

MERITAS GROUP HOLDINGS LIMITED

Active
10586756·incorporated 2017-01-27

MERITAS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 January 2017 at Companies House (number 10586756; OpenRegistry canonical ID GB-10586756-meritas-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,777 active companies registered in Bracknell, Berkshire (postcode RG42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-27
Registered Address
COOPERS BRIDGE BRAZIERS LANE, WINKFIELD, BRACKNELL, BERKSHIRE, RG42 6NS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MERITAS GROUP HOLDINGS LIMITED

Filings

Check filing history of MERITAS GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MERITAS GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Meritas Scientific Limited (United Kingdom reg. 12088421). Notified 2019-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Inflexion Tic Services Holdings Llp (England And Wales reg. Oc416151). Notified 2017-03-08. Ceased 2019-07-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2017-01-27. Ceased 2017-03-08.

Previous names

MERITAS GROUP HOLDINGS LIMITED has previously traded as:

  • AGHOCO 1503 LIMITED (until 2018-04-27)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bracknell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10586756.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.