Active
Company Information for MERITGLEN LIMITED
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ,
|
Company Registration Number
00033048
Private Limited Company
Active |
Company Name | |
---|---|
MERITGLEN LIMITED | |
Legal Registered Office | |
COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Other companies in KT16 | |
Company Number | 00033048 | |
---|---|---|
Company ID Number | 00033048 | |
Date formed | 1890-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 21:33:43 |
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Officer | Role | Date Appointed |
---|---|---|
COMPASS SECRETARIES LIMITED |
||
LAURA ELIZABETH CARR |
||
SARAH JANE SERGEANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN WHITE |
Director | ||
KATE DUNHAM |
Director | ||
NIGEL ANTHONY FREDERICK PALMER |
Director | ||
ANDREW VINCENT DERHAM |
Company Secretary | ||
TIMOTHY CHARLES MASON |
Director | ||
RONALD MARTIN MORLEY |
Director | ||
JOHN ROBERT NICOLAS STARK |
Director | ||
RONALD MARTIN MORLEY |
Company Secretary | ||
FRANCIS HENRY MACKAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EXCELSIOR INSURANCE COMPANY LIMITED | Director | 2017-06-23 | CURRENT | 1989-06-16 | Active | |
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED | Director | 2017-05-18 | CURRENT | 1995-07-11 | Active | |
COMPASS GROUP CAPITAL NO.3 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.4 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.6 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
COMPASS HOSPITALITY GROUP LIMITED | Director | 2017-05-18 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS SECRETARIES LIMITED | Director | 2017-05-18 | CURRENT | 2000-10-02 | Active | |
COMPASS PENSION TRUSTEES LIMITED | Director | 2017-05-18 | CURRENT | 2000-11-21 | Active | |
COMPASS GROUP CAPITAL NO.8 | Director | 2017-05-18 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.11 | Director | 2017-05-18 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.12 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS HOTELS CHERTSEY | Director | 2017-05-18 | CURRENT | 2001-07-04 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 | Director | 2017-05-18 | CURRENT | 2005-02-16 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED | Director | 2017-05-18 | CURRENT | 2005-09-08 | Active | |
SEVITA (UK) LIMITED | Director | 2017-05-18 | CURRENT | 2008-05-20 | Active | |
COMPASS GROUP TRUSTEES LIMITED | Director | 2017-05-18 | CURRENT | 1991-12-03 | Active | |
AUDREY (LONDON) LIMITED | Director | 2017-05-18 | CURRENT | 1961-02-14 | Active | |
AUDREY INVESTMENTS LIMITED | Director | 2017-05-18 | CURRENT | 1940-08-20 | Active | |
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED | Director | 2017-05-18 | CURRENT | 1961-10-02 | Active | |
BATEMAN SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1977-12-23 | Active | |
COMPASS OVERSEAS HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 1992-05-11 | Active | |
COMPASS GROUP FINANCE NO.2 LIMITED | Director | 2017-05-18 | CURRENT | 1996-02-28 | Active | |
COMPASS QUEST LIMITED | Director | 2017-05-18 | CURRENT | 1997-09-23 | Active | |
COMPASS GROUP CAPITAL NO.1 | Director | 2017-05-18 | CURRENT | 1998-09-18 | Active | |
COMPASS GROUP CAPITAL NO.5 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
NEXTONLINE LIMITED | Director | 2017-05-18 | CURRENT | 2000-04-13 | Active | |
COMPASS GROUP CAPITAL NO.7 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.14 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.15 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP FINANCE NO.5 LIMITED | Director | 2017-05-18 | CURRENT | 2003-12-05 | Active | |
COMPASS GROUP FINANCE NO.4 LIMITED | Director | 2017-05-18 | CURRENT | 2004-02-25 | Active | |
COMPASS GROUP FINANCE NO. 3 LIMITED | Director | 2017-05-18 | CURRENT | 2016-04-21 | Active | |
COMPASS SCOTTISH SITE SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1975-03-25 | Active | |
NEW FAMOUS FOODS LIMITED | Director | 2017-05-18 | CURRENT | 1984-04-17 | Active - Proposal to Strike off | |
COMPASS SITE SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1961-06-02 | Active | |
COMPASS HEALTHCARE GROUP LIMITED | Director | 2017-05-18 | CURRENT | 1948-06-29 | Active | |
COMPASS OVERSEAS SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1975-03-25 | Active | |
COMPASS GROUP CAPITAL NO.2 | Director | 2017-05-18 | CURRENT | 1999-10-22 | Active | |
COMPASS GROUP CAPITAL NO.10 | Director | 2017-05-18 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.16 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.9 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.13 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
NEW FAMOUS FOODS LIMITED | Director | 2018-09-01 | CURRENT | 1984-04-17 | Active - Proposal to Strike off | |
COMPASS SITE SERVICES LIMITED | Director | 2018-09-01 | CURRENT | 1961-06-02 | Active | |
COMPASS HEALTHCARE GROUP LIMITED | Director | 2018-09-01 | CURRENT | 1948-06-29 | Active | |
COMPASS OVERSEAS SERVICES LIMITED | Director | 2018-09-01 | CURRENT | 1975-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | |
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMBECK | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMBECK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMBECK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES BOUCHER | |
AP01 | DIRECTOR APPOINTED MS SANDRA DEMBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANO JESUS GODINO ESCOLAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARIANO JESUS GODINO ESCOLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ELIZABETH CARR | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 1713809 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM | |
AP01 | DIRECTOR APPOINTED MRS LAURA ELIZABETH CARR | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1713809 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Ms Kate Dunham on 2016-06-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1713809 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KATE DUNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY FREDERICK PALMER | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1713809 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1713809 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
RES01 | ADOPT ARTICLES 10/09/2010 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FREDERICK PALMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PALMER / 27/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM | |
RES13 | SECTION 175(5)A) AND 171 TO 177 01/10/2008 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/97 | |
363s | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/96 | |
363s | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 01/10/95 | |
363s | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: QUEENS WHARF QUEEN CAROLINE ST HAMMERSMITH LONDON W6 9RJ | |
AA | FULL ACCOUNTS MADE UP TO 02/10/94 | |
Return made up to 22/01/95; no change of members | ||
Accounts made up to 1993-09-26 | ||
Return made up to 22/01/94; full list of members | ||
Director's particulars changed | ||
Accounts made up to 1992-09-27 | ||
Return made up to 22/01/93; no change of members | ||
Secretary's particulars changed;director's particulars changed | ||
Accounts made up to 1991-09-29 | ||
Registered office changed on 04/03/92 | ||
Return made up to 22/01/92; no change of members | ||
Director resigned | ||
Secretary resigned;new secretary appointed;director resigned | ||
Return made up to 21/01/91; full list of members | ||
Director resigned | ||
Director resigned | ||
Company name changed\certificate issued on 30/08/90 | ||
Ad 18/06/90--------- si 6000@1=6000 ic 1706909/1712909 | ||
New director appointed | ||
Return made up to 22/01/90; full list of members | ||
New director appointed | ||
Director's particulars changed | ||
Return made up to 19/01/89; full list of members | ||
Director resigned | ||
Return made up to 19/01/88; full list of members | ||
New director appointed | ||
New director appointed | ||
Director resigned | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
New director appointed | ||
Return made up to 02/03/87; full list of members | ||
New director appointed | ||
Return made up to 27/03/86; full list of members | ||
Director resigned;new director appointed |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | INTERNATIONAL WESTMINSTER BANK PLC DEFINED)AS AGENT AND TUSTEE FOR IT SELF AND THE BANK (AS | |
COLLATERAL DEBENTURE | Outstanding | INVESTORS IN INDUSTRY PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERITGLEN LIMITED
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GO SOUTH COAST LIMITED | £ 81,092,122 |
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |