logo
explain how to read the page

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 6
  • 1
    Wilkinson, Adam
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Steven Paul
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    Wilkinson, Steven Paul
    Individual (15 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Wild, John Anthony
    Director born in April 1984
    Individual (8 offsprings)
    Officer
    2018-02-15 ~ 2021-10-05
    OF - Director → CIF 0
  • 4
    Wild, Anthony Peter
    Director born in January 1954
    Individual (13 offsprings)
    Officer
    2018-02-15 ~ 2021-10-05
    OF - Director → CIF 0
  • 5
    Ford-wilkinson, Sophie Anne
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 6
    MERITEC GROUP HOLDINGS LIMITED
    13598913 03855196... (more)
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERITEC HOLDINGS LIMITED

Period: 2018-03-14 ~ now
Company number: 11208797
Registered names
MERITEC HOLDINGS LIMITED - now 03855196... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
200,000 GBP2024-05-31
200,000 GBP2023-05-31
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Creditors
Current
-100,000 GBP2024-05-31
-100,000 GBP2023-05-31
Net Current Assets/Liabilities
-99,900 GBP2024-05-31
-99,900 GBP2023-05-31
Total Assets Less Current Liabilities
100,100 GBP2024-05-31
100,100 GBP2023-05-31
Creditors
Non-current
-100,000 GBP2024-05-31
-100,000 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
200,000 GBP2023-05-31
Investments in Group Undertakings
200,000 GBP2024-05-31
200,000 GBP2023-05-31
Amounts owed to group undertakings
Current
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Amounts owed to directors
100,000 GBP2024-05-31

Related profiles found in government register
  • MERITEC HOLDINGS LIMITED
    Info
    MERITEC TOPCO LIMITED - 2018-03-14
    Registered number 11208797
    Russell Chambers, 61a North Street, Keighley, West Yorkshire BD21 3DS
    PRIVATE LIMITED COMPANY incorporated on 2018-02-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • MERITEC HOLDINGS LIMITED
    S
    Registered number 11208797
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England, BD21 3DS
    Ltd in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERITEC LIMITED
    - now 03224622
    MAILNOTE LIMITED - 1996-09-13
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.