Meritas Group Holdings Limited

Active10586756 Private limited company
Incorporated
27 January 2017 (9 years)
Previously known as
Aghoco 1503 Limited (until 27 April 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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 2027
Last conf. stmt
10 November 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
Also at Meritas Group Limited, Meritas Scientific Limited, Meritas Developments 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)
Director · Appointed 28 February 2019
Also at Cawood Scientific Limited, Meritas Group Limited, Meritas Scientific Holdings Limited · more companies
British
Born May 1980 (46)
Corporate Secretary · Appointed 27 January 2017
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
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
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
27 January 2017
Appointed A G Secretarial Limited as Corporate Secretary
27 January 2017
Appointed Hart, Roger as Director
27 January 2017
Appointed A G Secretarial Limited as Corporate Director
27 January 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12088421

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
18 July 2019
Ceased Inflexion Tic Services Holdings LLP — Owns 50–75% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Cawood Scientific Holdings Limited
Cawood Scientific Limited Owns 75–100% of shares
Marchwood Scientific Services (Holdings) Limited Owns 75–100% of shares
Marchwood Scientific Services Limited Owns 75–100% of shares
Natural Resource Management Limited Owns 75–100% of shares
Sci-Tech (Ireland) Limited Owns 75–100% of shares
Sci-Tech Laboratories Limited Owns 75–100% of shares
Sciantec Analytical Services Ltd. Owns 75–100% of shares
The Environmental Laboratory Limited Owns 75–100% of shares
Meritas Scientific Holdings Limited Owns 75–100% of shares
Meritas Scientific Limited Owns 75–100% of shares
Meritas Group Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates10 November 2026
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
19 October 2026Accounts filing
Show all recent filings

Some other companies at this address

Cawood Scientific Holdings Limited
Meritas Developments Ltd
Meritas Group Limited
Meritas Scientific Holdings Limited
Meritas Scientific Limited

Other companies in this industry

Newark
London
Lymington
Burgess Hill
London
Stevenage

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