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 1
  • Goodchild, Simon David
    Company Director born in December 1972
    Individual (5 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Simon David Goodchild
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Senior, Peter Meredith
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2021-02-04
    OF - Director → CIF 0
  • 2
    Holland, Sarah
    Operations Director born in September 1969
    Individual (1 offspring)
    Officer
    2022-04-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Gardner, Patricia June
    Managing Director born in January 1949
    Individual
    Officer
    2019-12-18 ~ 2019-12-18
    OF - Director → CIF 0
    Gardner, Patricia June
    Company Director born in January 1948
    Individual
    Officer
    2019-12-18 ~ 2020-07-31
    OF - Director → CIF 0
    Patricia June Gardner
    Born in January 1949
    Individual
    Person with significant control
    2019-12-18 ~ 2019-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Patricia June Gardner
    Born in January 1948
    Individual
    Person with significant control
    2019-12-18 ~ 2020-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Sebesteny-king, Andrea
    Company Director, Consultant born in November 1968
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ 2021-09-23
    OF - Director → CIF 0
  • 5
    Orchard, Robert James
    International Sales Director born in December 1948
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 6
    Ward, Andrew George
    Director born in February 1971
    Individual (12 offsprings)
    Officer
    2020-07-31 ~ 2021-02-04
    OF - Director → CIF 0
  • 7
    Weller, Roy Victor
    Sales Director born in October 1955
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 8
    Doorley, Kevin Joseph
    Company Director born in June 1965
    Individual
    Officer
    2021-04-20 ~ 2022-02-21
    OF - Director → CIF 0
parent relation
Company in focus

MERITUS RESOURCES LTD

Previous name
MERITUS ENERGY LTD - 2020-06-25
Standard Industrial Classification
01610 - Support Activities For Crop Production
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
03210 - Marine Aquaculture
36000 - Water Collection, Treatment And Supply
Brief company account
Property, Plant & Equipment
1,653 GBP2021-12-31
0 GBP2020-12-31
Debtors
16,007 GBP2021-12-31
222 GBP2020-12-31
Cash at bank and in hand
15,665 GBP2021-12-31
40,105 GBP2020-12-31
Current Assets
31,672 GBP2021-12-31
40,327 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-11,929 GBP2021-12-31
-750 GBP2020-12-31
Net Current Assets/Liabilities
19,743 GBP2021-12-31
39,577 GBP2020-12-31
Total Assets Less Current Liabilities
21,396 GBP2021-12-31
39,577 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-62,725 GBP2021-12-31
-50,235 GBP2020-12-31
Net Assets/Liabilities
-41,329 GBP2021-12-31
-10,658 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-42,329 GBP2021-12-31
-11,658 GBP2020-12-31
Equity
-41,329 GBP2021-12-31
-10,658 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
2,204 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
551 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
551 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
1,653 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2021-12-31
1 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
8,140 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
7,866 GBP2021-12-31
221 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
16,007 GBP2021-12-31
222 GBP2020-12-31
Trade Creditors/Trade Payables
Current
9,685 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,553 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
691 GBP2021-12-31
750 GBP2020-12-31
Creditors
Current
11,929 GBP2021-12-31
750 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Other Creditors
Non-current
12,725 GBP2021-12-31
235 GBP2020-12-31
Creditors
Non-current
62,725 GBP2021-12-31
50,235 GBP2020-12-31
  • MERITUS RESOURCES LTD
    Info
    MERITUS ENERGY LTD - 2020-06-25
    Registered number 12370229
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 2019-12-18 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.