Meritex Projects Limited

Active07604230 Private limited company
Incorporated
14 April 2011 (15 years)
Previously known as
Meritex Holdings Worldwide Limited (until 20 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
28 April 2027
Last conf. stmt
14 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 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
14 April 2011
Appointed Osborne, Henry Richard Francis as Director
14 April 2011
Appointed Saunders, Paul Anthony as Director
14 April 2011
Appointed Kahan, Barbara as Director
14 April 2011
Resigned Kahan, Barbara as 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
Holds 75–100% of voting rights
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 Owns 75–100% of shares (as a firm)
Meritex Projects Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2021 2022 2024 2025 £600,401 £600,401 £600,401 £600,401 £600,401
Balance sheet detail
202520242023202220212019
Debtors£1,226,064£1,226,064£1,226,064£1,226,064£1,226,064
Creditors (< 1 year)£625,663£625,663£625,663£625,663£625,663
Net Current Assets£600,401£600,401£600,401£600,401£600,401
Shareholder Funds£600,401£600,401£600,401£600,401£600,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates14 April 2026
25 November 2025Accounts for a dormant company28 February 2025
15 May 2025Director's details changed
17 April 2025Confirmation statement with no updates14 April 2025
4 October 2024Accounts for a dormant company29 February 2024
Show all recent filings

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