Meritex International Freight Services Limited

Active03617385 Private limited company
Incorporated
18 August 1998 (28 years)
Industry
Other transportation support activities (52290)
Accounts type
Unaudited abridged
Region
South West
Address
The Coach House
20 Northernhay Street
Exeter
EX4 3ER

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born May 1991 (35)
Director · Appointed 1 September 2016
Lithuanian
Born July 1982 (44)
Director · Appointed 19 August 1998
British
Born December 1964 (61)
Director · Appointed 19 August 1998
British
Born February 1961 (65)
Secretary · Appointed 19 August 1998
British
Officer history (3 former)
1 November 2022
Appointed Sweet, Daniel, Joseph as Director
31 August 2022
Resigned Novikova, Jurgita as Director
1 September 2016
Appointed Margyte, Rasa as Director
1 September 2016
Appointed Novikova, Jurgita as Director
19 August 1998
Appointed Saunders, Paul Anthony as Director
19 August 1998
Appointed Osborne, Henry Richard Francis as Director
19 August 1998
Appointed Osborne, Henry Richard Francis as Secretary
19 August 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 August 1998
Resigned Brighton Director Limited as Corporate Nominee Director
18 August 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 August 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Holding Company
Reg. no. 10333600

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Caspex LLP Right to 75–100% of surplus assets
Meritex EG Limited Owns 75–100% of shares
Meritex International Freight Services Limited This company Owns 75–100% of shares (as a firm)
Meritex Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£534,204
Cash
£78,011
Employees
6
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £648,817 £440,311 £521,784 £534,204
Balance sheet detail
202520242023202220212019
Fixed Assets£165,357£165,063£163,211£165,769£169,535
Current Assets£1,333,776£1,141,668£940,968£979,758£1,068,120
Debtors£1,255,765£980,243£843,048£955,416£951,203
Cash£78,011£161,425£97,920£24,342£116,917
Creditors (< 1 year)£914,929£684,947£463,868£250,877£616,437
Creditors (> 1 year)£50,000£100,000£200,000£245,833
Net Current Assets£418,847£456,721£477,100£728,881£451,683
Net Assets£534,204£521,784£440,311£648,817
Shareholder Funds£534,204£521,784£440,311£648,817£621,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates30 July 2026
22 September 2025Unaudited abridged accounts28 February 2025
7 August 2025Confirmation statement with no updates30 July 2025
15 May 2025Director's details changed
4 October 2024Unaudited abridged accounts29 February 2024
Show all recent filings

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