Meritas Group Holdings Limited
- Company number
- 10586756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cawood Scientific Holdings Limited (13 companies)
Registered office
Previous names
- Aghoco 1503 Limited (until 27 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELCH, William | Director | 12 Nov 2021 | 27 Jul 2026 |
| MENKE JR, Thomas Scott | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inflexion Tic Services Holdings Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Mar 2017 | 18 Jul 2019 |
| Meritas Scientific Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2019 |
Accounts
Connections
Owned by
Meritas Group Holdings Limited → Meritas Scientific Limited → Meritas Scientific Holdings Limited → Cawood Scientific Holdings Limited
Controls
- Meritas Group Limited (10524197)
Directors’ other companies
- MENKE JR, Thomas Scott - Director at Meritas Group Limited
- MENKE JR, Thomas Scott - Director at Meritas Scientific Limited
- MENKE JR, Thomas Scott - Director at Meritas Developments Ltd
- MENKE JR, Thomas Scott - Director at Sciantec Analytical Services Ltd
- MENKE JR, Thomas Scott - Director at Sci-Tech (Ireland) Limited
- MENKE JR, Thomas Scott - Director at Cawood Scientific Holdings Limited
- MENKE JR, Thomas Scott - Director at Marchwood Scientific Services Limited
- MENKE JR, Thomas Scott - Director at The Environmental Laboratory Limited
- MENKE JR, Thomas Scott - Director at Sci-Tech Laboratories Limited
- MENKE JR, Thomas Scott - Director at Meritas Scientific Holdings Limited
Companies at the same address
- Meritas Group Limited (10524197)
- Meritas Scientific Holdings Limited (12086431)
- Meritas Scientific Limited (12088421)