Meritex Holdings Worldwide Limited
- Company number
- 10333600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Meritex Projects Limited (until 20 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWEET, Daniel, Joseph | Director | 1 Nov 2022 | |
| SAUNDERS, Paul Anthony | Director | 17 Aug 2016 | |
| OSBORNE, Henry Richard Francis | Director | 17 Aug 2016 | |
| MARGYTE, Rasa | Director | 17 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jurgita Novikova | Ownership Of Shares 25 To 50 Percent | 17 Aug 2016 | 31 Aug 2022 |
| Ms Rasa Margyte | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
17 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £1,301,896 | £37,706 | 0 |
| 29 Feb 2024 | £1,283,392 | £14,766 | 0 |
| 28 Feb 2023 | £833,964 | £38,317 | 0 |
| 28 Feb 2022 | £826,135 | £155,388 | 0 |
| 28 Feb 2021 | £820,448 | £375,370 | 0 |
| 31 Aug 2019 | £436,348 | £149,335 | 4 |
| 31 Aug 2018 | £199,664 | £32,173 | 4 |
| 31 Aug 2017 | £202,376 | - | - |
Connections
Controls
- Caspex LLP (OC326412)
- Meritex Eg Limited (09248591)
- Meritex International Freight Services Limited (03617385)
- Meritex Projects Limited (07604230)
Directors’ other companies
- MARGYTE, Rasa - Director at Meritex International Freight Services Limited
- OSBORNE, Henry Richard Francis - Director at Meritex International Freight Services Limited
- SAUNDERS, Paul Anthony - Director at Meritex International Freight Services Limited
- SWEET, Daniel, Joseph - Director at Meritex International Freight Services Limited
Companies at the same address
- Meritex Eg Limited (09248591)
- Meritex International Freight Services Limited (03617385)
- Meritex Projects Limited (07604230)