Meritas Group Limited

Active10524197 Private limited company

Incorporated: 14 December 2016 (9 years)
Previously known as: Aghoco 1500 Limited (until 20 April 2018)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Thomas Scott Menke Jr.
Robert Mcpheeters
Sean Richard Stevenson
Owned by: Meritas Group Holdings Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Coopers Bridge Braziers Lane
Winkfield
Bracknell
RG42 6NS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Menke Jr, Thomas Scott

Director · Appointed 27 July 2026

Also at Meritas Scientific Limited, Meritas Developments Ltd, Sciantec Analytical Services Ltd. · more companies

American

Born May 1984 (42)

Mcpheeters, Robert

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)

Stevenson, Sean Richard

Director · Appointed 28 February 2019

Also at Cawood Scientific Limited, Meritas Scientific Holdings Limited, Meritas Group Holdings Limited · more companies

British

Born May 1980 (46)

A G Secretarial Limited

Corporate Secretary · Appointed 14 December 2016

Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies

Officer history (14 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 Mcpheeters, Robert as Director

12 November 2021

Resigned Patrick, Nigel John as Director

12 November 2021

Resigned Curry, Donald Thomas Younger, Lord as Director

12 November 2021

Appointed Welch, William as Director

12 November 2021

Resigned Radnor, Linda Joyce as Director

5 October 2020

Appointed Hanson, Matthew James as Director

17 July 2020

Appointed Parrington, Simon Christopher as Director

17 July 2020

Resigned Bell, Robert as Director

17 July 2020

Appointed Smith, Jeremy Hugh as Director

18 July 2019

Resigned Wormald, Carl Edmund as Director

28 February 2019

Resigned Arundel, Henry Miles as Director

28 February 2019

Appointed Stevenson, Sean Richard as Director

26 October 2017

Appointed Arundel, Henry Miles as Director

26 October 2017

Appointed Bell, Robert as Director

26 October 2017

Resigned Hartz, John Frederick as Director

9 March 2017

Appointed Curry, Donald Thomas Younger, Lord as Director

9 March 2017

Appointed Radnor, Linda Joyce as Director

9 March 2017

Appointed Patrick, Nigel John as Director

8 March 2017

Appointed Hartz, John Frederick as Director

8 March 2017

Appointed Wormald, Carl Edmund as Director

8 March 2017

Resigned Hart, Roger as Director

8 March 2017

Resigned A G Secretarial Limited as Corporate Director

8 March 2017

Resigned Inhoco Formations Limited as Corporate Nominee Director

14 December 2016

Appointed A G Secretarial Limited as Corporate Secretary

14 December 2016

Appointed Hart, Roger as Director

14 December 2016

Appointed A G Secretarial Limited as Corporate Director

14 December 2016

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Meritas Group Holdings Limited

Corporate entity · Notified 26 October 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 10586756

Holdings 1

Companies where Meritas Group Limited is registered as a person with significant control

Meritas Developments Ltd

Owns 75–100% of shares

Active

Former controllers (1)

26 October 2017

Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 October 2026	Other filing
19 October 2026	Other filing
19 October 2026	Accounts filing
19 October 2026	Audit exemption subsidiary accounts	31 December 2025
19 August 2026	Appointment of a director