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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Miller, Brian Victor
    Chemist born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ now
    OF - Director → CIF 0
    Miller, Brian Victor
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Brian Victor Miller
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Miller, Sandra Margaret
    Administrator born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ now
    OF - Director → CIF 0
    Mrs Sandra Margaret Miller
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Miller, Steven David
    General Manager born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
    Mr Steven David Miller
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Miller, Caroline Fiona
    Office And Compliance Manager born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Miller, Caroline Fiona
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Thomas, Bernadette
    Administrator born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2006-12-27
    OF - Director → CIF 0
parent relation
Company in focus

MERITICS LIMITED

Previous name
MERITICS SOUTH LTD - 2010-06-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
177,521 GBP2024-06-30
126,320 GBP2023-06-30
Fixed Assets - Investments
61,306 GBP2024-06-30
61,306 GBP2023-06-30
Fixed Assets
238,827 GBP2024-06-30
187,626 GBP2023-06-30
Total Inventories
31,170 GBP2024-06-30
31,170 GBP2023-06-30
Debtors
Current
73,028 GBP2024-06-30
233,487 GBP2023-06-30
Cash at bank and in hand
109,840 GBP2024-06-30
108,279 GBP2023-06-30
Current Assets
214,038 GBP2024-06-30
372,936 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-201,589 GBP2024-06-30
-310,121 GBP2023-06-30
Net Current Assets/Liabilities
16,489 GBP2024-06-30
80,135 GBP2023-06-30
Total Assets Less Current Liabilities
255,316 GBP2024-06-30
267,761 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-44,611 GBP2024-06-30
-53,179 GBP2023-06-30
Net Assets/Liabilities
-69,688 GBP2024-06-30
-116,545 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
101,736 GBP2024-06-30
101,736 GBP2023-06-30
Motor vehicles
147,146 GBP2024-06-30
169,338 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
298,882 GBP2024-06-30
271,074 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-110,605 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-110,605 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
50,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
95,207 GBP2024-06-30
93,575 GBP2023-06-30
Motor vehicles
26,154 GBP2024-06-30
51,179 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,361 GBP2024-06-30
144,754 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,632 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
9,810 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,442 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-34,835 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,835 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,529 GBP2024-06-30
8,161 GBP2023-06-30
Motor vehicles
120,992 GBP2024-06-30
118,159 GBP2023-06-30
Other
50,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,440 shares2024-06-30
1,440 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-06-30
200 shares2023-06-30
Number of Shares Issued (Fully Paid)
1,640 shares2024-06-30
1,640 shares2023-06-30
Nominal value of allotted share capital
1,640 GBP2023-07-01 ~ 2024-06-30
1,640 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • MERITICS LIMITED
    Info
    MERITICS SOUTH LTD - 2010-06-22
    Registered number 05773272
    icon of addressUnit 3, Clipstone Brook Industrial Estate, Cherrycourt Way, Leighton Buzzard LU7 4GP
    Private Limited Company incorporated on 2006-04-06 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MERITICS LIMITED
    S
    Registered number 05773272
    icon of addressUnit 3 Clipstone Brook, Cherrycourt Way, Leighton Buzzard, England, LU7 4GP
    Private Limited Company in Registrar For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 Clipstone Brook Industrial Estate, Cherrycourt Way, Leighton Buzzard, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    26,492 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.