MERITGLEN LIMITED

Profile MERITGLEN LIMITED

Actual on 01.11.2020
Company name
MERITGLEN LIMITED
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Company number
00033048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 December 1890
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
70100 - Activities of head offices
74990 - Non-trading company
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Registered office address
COMPASS HOUSE, GUILDFORD STREET, SURREY, CHERTSEY, KT16 9BQ
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PSC and Officers MERITGLEN LIMITED

Officers

(as of 18.09.2020)

COMPASS SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 14 October 2008
Correspondence address: Guildford Street, England, Surrey, Chertsey, KT16 9BQ, Compass House
Role: Corporate Secretary
GODINO ESCOLAR, Mariano Jesus
Status: Active
Appointed on: Wednesday, 27 February 2019
Correspondence address: Guildford Street, United Kingdom, Surrey, Chertsey, KT16 9BQ, Compass House
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SERGEANT, Sarah Jane
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: Compass House, Guildford Street, United Kingdom, Chertsey, KT16 9BQ, Compass Group Plc
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Accountant
Country of residence: England
MASON, Timothy Charles
Status: Not active
Appointed on: Monday, 19 September 2005
Resigned on: Friday, 01 June 2007
Correspondence address: 231 Station Road, Knowle, West Midlands, Solihull, B93 0PU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MORLEY, Ronald Martin
Status: Not active
Resigned on: Friday, 30 September 2005
Correspondence address: 8 Pinewood Close, Buckinghamshire, Iver Heath, SL0 0QT
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: Uk
WHITE, Mark Jonathan
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 31 August 2018
Correspondence address: Compass House, Guildford Street, Surrey, Chertsey, KT16 9BQ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Solicitor
Country of residence: England
STARK, John Robert Nicolas
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Monday, 19 September 2005
Correspondence address: Treetops 26 Courts Mount Road, Surrey, Haslemere, GU27 2PP
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
MORLEY, Ronald Martin
Status: Not active
Resigned on: Monday, 27 May 2002
Correspondence address: 8 Pinewood Close, Buckinghamshire, Iver Heath, SL0 0QT
Role: Secretary
MACKAY, Francis Henry, Sir
Status: Not active
Resigned on: Thursday, 08 November 2001
Correspondence address: Rusthall House, Langton Road, Langton Green, Kent, Tunbridge Wells, TN3 0BB
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: England
PALMER, Nigel Anthony Frederick
Status: Not active
Appointed on: Monday, 19 September 2005
Resigned on: Thursday, 31 December 2015
Correspondence address: Compass House, Guildford Street, Surrey, Chertsey, KT16 9BQ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DERHAM, Andrew Vincent
Status: Not active
Appointed on: Monday, 27 May 2002
Resigned on: Tuesday, 14 October 2008
Correspondence address: 24 Chicory Close, Berkshire, Reading, RG6 5GS
Role: Secretary
CARR, Laura Elizabeth
Status: Not active
Appointed on: Thursday, 18 May 2017
Resigned on: Tuesday, 20 November 2018
Correspondence address: Guildford Street, United Kingdom, Surrey, Chertsey, KT16 9BQ, Compass House
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
DUNHAM, Kate
Status: Not active
Appointed on: Thursday, 31 December 2015
Resigned on: Wednesday, 31 May 2017
Correspondence address: Guildford Street, United Kingdom, Surrey, Chertsey, KT16 9BQ, Compass House
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Compass Group Holdings Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Chertsey, Compass House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Compass Healthcare Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Chertsey, Compass House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors