MERITEC GROUP HOLDINGS LIMITED
Executive Summary
Meritec Group Holdings Limited operates as a specialized holding company with a focused investment in digital transformation-related subsidiaries, reflecting typical financial characteristics of this sector. Its financial structure is stable, supported by internal director loans, and it benefits from positive industry trends in digital services. However, its niche focus and modest scale position it as a smaller player reliant on the operational success of its subsidiaries rather than direct market engagement.
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| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registered office address changed from Suite 223 Northlight House Pendle Road, Brierfield Nelson Lancashire BB9 5FL England to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 2025-04-16 |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 02/01/252 January 2025 | Registered office address changed from Meritec House Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom to Suite 223 Northlight House Pendle Road, Brierfield Nelson Lancashire BB9 5FL on 2025-01-02 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 17/07/2417 July 2024 | Termination of appointment of Susan Wilkinson as a director on 2024-06-26 |
| 17/07/2417 July 2024 | Appointment of Miss Sophie Anne Wilkinson as a director on 2024-06-26 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 01/02/231 February 2023 | Previous accounting period shortened from 2022-09-30 to 2022-05-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-01 with updates |
| 27/09/2227 September 2022 | Cessation of Adam Wilkinson as a person with significant control on 2022-03-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/12/216 December 2021 | Sub-division of shares on 2021-10-05 |
| 26/11/2126 November 2021 | Change of share class name or designation |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-05 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-05 |
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