Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Meritec Group Holdings Limited
- Incorporated
- 2 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Steven Paul WilkinsonSusan Wilkinson
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Russell Chambers61A North StreetKeighleyBD21 3DS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2024
British
Born May 1982 (44)
Director · Appointed 2 September 2021
British
Born April 1950 (76)
Director · Appointed 2 September 2021
British
Born November 1979
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)
Susan Wilkinson
Individual · Notified 2 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1950 (76)
Former controllers (1)
1 March 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Meritec Group Holdings Limited This company
Blossom Innov8 Limited Owns 75–100% of shares
Meritec Holdings Limited Owns 75–100% of shares
Meritec Limited Owns 75–100% of shares
Esb Agile Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £92,320 | £92,320 | |
| Creditors (< 1 year) | £10,110 | £10,110 | £10,110 |
| Creditors (> 1 year) | £1,109,050 | £1,109,050 | £1,109,050 |
| Net Current Assets | £82,210 | £82,210 | |
| Net Assets | £100 | £100 | |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 16 April 2025 | Registered office address changed | |||
| 2 January 2025 | Registered office address changed |
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