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 |
|---|---|---|---|
| MENKE JR, Thomas Scott | Director | 27 Jul 2026 | |
| MCPHEETERS, Robert | Director | 12 Nov 2021 | |
| STEVENSON, Sean Richard | Director | 28 Feb 2019 | |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 27 Jan 2017 | |
| WELCH, William | Director | 12 Nov 2021 | 27 Jul 2026 |
| PARRINGTON, Simon Christopher | Director | 17 Jul 2020 | 24 Feb 2023 |
| SMITH, Jeremy Hugh | Director | 17 Jul 2020 | 31 Dec 2022 |
| HANSON, Matthew James | Director | 5 Oct 2020 | 31 May 2022 |
| RADNOR, Linda Joyce | Director | 9 Mar 2017 | 12 Nov 2021 |
| CURRY, Donald Thomas Younger, Lord | Director | 9 Mar 2017 | 12 Nov 2021 |
| PATRICK, Nigel John | Director | 9 Mar 2017 | 12 Nov 2021 |
| BELL, Robert | Director | 26 Oct 2017 | 17 Jul 2020 |
| WORMALD, Carl Edmund | Director | 8 Mar 2017 | 18 Jul 2019 |
| ARUNDEL, Henry Miles | Director | 26 Oct 2017 | 28 Feb 2019 |
| HARTZ, John Frederick | Director | 8 Mar 2017 | 26 Oct 2017 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 27 Jan 2017 | 8 Mar 2017 |
| HART, Roger | Director | 27 Jan 2017 | 8 Mar 2017 |
| A G SECRETARIAL LIMITED | Corporate-Director | 27 Jan 2017 | 8 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Inflexion Tic Services Holdings Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Mar 2017 | 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
- A G SECRETARIAL LIMITED - Corporate-Director at Lisvane Productions Limited
- A G SECRETARIAL LIMITED - Corporate-Director at Aghoco 2378 Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Aghoco 2378 Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Aghoco 2380 Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Borealis UK Ltd
- A G SECRETARIAL LIMITED - Corporate-Secretary at Safc Biosciences Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Kodamai Limited
- A G SECRETARIAL LIMITED - Corporate-Director at Aghoco 2384 Limited
- A G SECRETARIAL LIMITED - Corporate-Director at Aghoco 2383 Limited
- A G SECRETARIAL LIMITED - Corporate-Director at Aghoco 2380 Limited
Companies at the same address
- Meritas Group Limited (10524197)
- Meritas Scientific Holdings Limited (12086431)
- Meritas Scientific Limited (12088421)