Meritas Developments Ltd

Active07246160 Private limited company
Incorporated
7 May 2010 (16 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coopers Bridge Braziers Lane
Winkfield Row
Bracknell
RG42 6NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
Also at Meritas Group Limited, Meritas Scientific Limited, Sciantec Analytical Services Ltd. · more companies
American
Born May 1984 (42)
Director · Appointed 12 November 2021
Also at Marchwood Scientific Services (Holdings) Limited, Marchwood Scientific Services Limited, Cawood Scientific Limited · more companies
American
Born September 1975 (51)
Corporate Secretary · Appointed 26 October 2017
Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies
Officer history (16 former)
27 July 2026
Resigned Welch, William as Director
27 July 2026
Appointed Menke Jr, Thomas Scott as Director
24 February 2023
Resigned Parrington, Simon Christopher as Director
31 December 2022
Resigned Smith, Jeremy Hugh as Director
31 May 2022
Resigned Hanson, Matthew James as Director
12 November 2021
Appointed Welch, William as Director
12 November 2021
Appointed Mcpheeters, Robert as Director
12 November 2021
Resigned Patrick, Nigel John as Director
12 November 2021
Resigned Radnor, Linda Joyce as Director
12 November 2021
5 October 2020
Appointed Hanson, Matthew James as Director
17 July 2020
Appointed Smith, Jeremy Hugh as Director
17 July 2020
Appointed Parrington, Simon Christopher as Director
17 July 2020
Resigned Bell, Robert as Director
26 October 2017
Appointed A G Secretarial Limited as Corporate Secretary
26 October 2017
Appointed Bell, Robert as Director
9 March 2017
Resigned Cockwill, Karl Nicholas as Director
9 March 2017
Resigned Brandish Consulting Limited as Corporate Secretary
13 January 2015
Appointed Brandish Consulting Limited as Corporate Secretary
7 November 2014
Resigned Jones, Timothy Charles as Secretary
1 November 2014
Resigned Hodson, Peter Struan as Director
1 November 2014
Appointed Cockwill, Karl Nicholas as Director
1 July 2014
8 May 2014
1 March 2014
Appointed Jones, Timothy Charles as Secretary
1 March 2014
Resigned Carr-Hill Limited as Corporate Secretary
1 March 2014
Resigned Sowerby, Richard Anthony as Director
6 January 2011
Appointed Gill, Arthur Benjamin Norman, Sir as Director
6 January 2011
Appointed Sowerby, Richard Anthony as Director
6 January 2011
Resigned Patrick, Nigel John as Secretary
6 January 2011
Appointed Carr-Hill Limited as Corporate Secretary
6 December 2010
Appointed Hodson, Peter Struan as Director
6 December 2010
Appointed Radnor, Linda Joyce as Director
7 May 2010
Appointed Patrick, Nigel John as Secretary
7 May 2010
Appointed Patrick, Nigel John as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10524197
Former controllers (2)
26 October 2017
Ceased Linda Joyce Radnor — Has significant influence or control
26 October 2017
Ceased Nigel John Patrick — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
19 August 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Cawood Scientific Holdings Limited
Meritas Group Holdings Limited
Meritas Group Limited
Meritas Scientific Holdings Limited
Meritas Scientific Limited

Other companies in this industry

Eastleigh
Manchester
Leeds
Uxbridge
Dereham
Taunton

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