Meritics Limited

Active05773272 Private limited company
Incorporated
6 April 2006 (20 years)
Previously known as
Meritics South Ltd (until 22 June 2010)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Caroline Fiona Miller
Steven David Miller
Owned by
Steven David Miller
Caroline Fiona Miller
Brian Victor Miller
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 3
Clipstone Brook Industrial Estate
Cherrycourt Way
Leighton Buzzard
LU7 4GP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Miller, Caroline Fiona
Director · Appointed 1 January 2021
British
Born November 1981
Miller, Caroline Fiona
Secretary · Appointed 18 April 2019
Miller, Steven David
Director · Appointed 5 April 2018
British
Born March 1981 (45)
Secretary · Appointed 6 April 2006
British
Director · Appointed 6 April 2006
British
Born June 1954 (72)
Miller, Sandra Margaret
Director · Appointed 6 April 2006
British
Born August 1955 (71)
Officer history (1 former)
1 January 2021
Appointed Miller, Caroline Fiona as Director
18 April 2019
Appointed Miller, Caroline Fiona as Secretary
5 April 2018
Appointed Miller, Steven David as Director
27 December 2006
Resigned Thomas, Bernadette as Director
31 July 2006
Appointed Thomas, Bernadette as Director
6 April 2006
Appointed Miller, Brian Victor as Secretary
6 April 2006
Appointed Miller, Brian Victor as Director
6 April 2006
Appointed Miller, Sandra Margaret as Director

Ownership 4 active

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

Steven David Miller
Individual · Notified 4 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Caroline Fiona Miller
Individual · Notified 4 March 2025
Owns 25–50% of shares
British
Born November 1981
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1954 (72)
Sandra Margaret Miller
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1955 (71)

Holdings 1

Companies where Meritics Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£33,381
Cash
£201,783
Employees
7
Debt Ratio
95%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £24,465 £5,100 (£334) (£51,160) (£116,545) (£69,688) £33,381
Balance sheet detail
2025202420232022202120202019
Fixed Assets£293,115£238,827£187,626£151,947£131,853£83,228£74,138
Current Assets£349,159£214,038£372,936£518,446£348,999£260,726£320,858
Debtors£116,206£233,487£390,865£79,173£106,602£259,826
Cash£201,783£109,840£108,279£96,411£238,656£122,954£29,862
Creditors (< 1 year)£201,589£414,437£183,799£81,726£167,220
Creditors (> 1 year)£44,611£53,122£99,685£69,503£27,351
Net Current Assets£88,866£16,489£80,135£121,329£182,520£185,048£157,678
Net Assets£33,381(£69,688)(£116,545)(£51,160)(£334)£5,100£24,465
Shareholder Funds£24,465

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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