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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Legal registered address
Russell Chambers 61a North Street Keighley West Yorkshire England BD21 3DS Copied!

Company number
13598913 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Total Exemption Full
Incorporated on
2 September 2021
Accounts

Latest annual accounts were to 31 May 2024

Next annual accounts are due by 28 February 2026

Company financial year end is on 31 May 2026

Confirmation statement

Latest confirmation statement statement dated 1 September 2024

Next statement due by 15 September 2025

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Latest company documents
DateDescription
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

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-05-31

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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

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04/09/244 September 2024 Confirmation statement made on 2024-09-01 with updates

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17/07/2417 July 2024 Termination of appointment of Susan Wilkinson as a director on 2024-06-26

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