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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
    Saunders, Paul Anthony
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Henry Richard Francis
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Sweet, Daniel, Joseph
    Director born in May 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Margyte, Rasa
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
    Ms Rasa Margyte
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Novikova, Jurgita
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2022-08-31
    OF - Director → CIF 0
    Ms Jurgita Novikova
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERITEX HOLDINGS WORLDWIDE LIMITED

Previous name
MERITEX PROJECTS LIMITED - 2016-09-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
2,868,411 GBP2024-02-29
2,868,509 GBP2023-02-28
Debtors
359,118 GBP2024-02-29
182,157 GBP2023-02-28
Cash at bank and in hand
14,766 GBP2024-02-29
38,317 GBP2023-02-28
Current Assets
373,884 GBP2024-02-29
220,474 GBP2023-02-28
Creditors
Current
1,298,903 GBP2024-02-29
1,595,019 GBP2023-02-28
Net Current Assets/Liabilities
-925,019 GBP2024-02-29
-1,374,545 GBP2023-02-28
Total Assets Less Current Liabilities
1,943,392 GBP2024-02-29
1,493,964 GBP2023-02-28
Creditors
Non-current
660,000 GBP2024-02-29
659,999 GBP2023-02-28
Net Assets/Liabilities
1,283,392 GBP2024-02-29
833,965 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
1,283,192 GBP2024-02-29
833,765 GBP2023-02-28
Equity
1,283,392 GBP2024-02-29
833,965 GBP2023-02-28

Related profiles found in government register
  • MERITEX HOLDINGS WORLDWIDE LIMITED
    Info
    MERITEX PROJECTS LIMITED - 2016-09-20
    Registered number 10333600
    icon of addressThe Coach House, 20 Northernhay Street, Exeter, Devon EX4 3ER
    Private Limited Company incorporated on 2016-08-17 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • MERITEX HOLDINGS WORLDWIDE LIMITED
    S
    Registered number 07604230
    icon of addressThe Coach House, 20 Northernhay Street, Exeter, Devon, United Kingdom, EX4 3ER
    ENGLAND AND WALES
    CIF 1
  • MERITEX HOLDINGS WORLDWIDE LIMITED
    S
    Registered number 10333600
    icon of addressThe Coach House, 20 Northernhay Street, Exeter, Devon, United Kingdom, EX4 3ER
    CIF 2
  • MERITEX HOLDINGS WORLDWIDE LIMITED
    S
    Registered number 10333600
    icon of address7, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom, England, PL7 5JX
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (5 parents)
    Current Assets (Company account)
    95,466 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2016-09-01 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressThe Coach House, 20 Northernhay Street, Exeter, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    85,579 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Coach House, 20 Northernhay Street, Exeter, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    534,204 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    MERITEX HOLDINGS WORLDWIDE LIMITED - 2016-09-20
    icon of addressThe Coach House, 20 Northernhay Street, Exeter, Devon
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    600,401 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (5 parents)
    Current Assets (Company account)
    95,466 GBP2025-02-28
    Officer
    icon of calendar 2013-09-01 ~ 2016-09-01
    CIF 1 - LLP Member → ME

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