MERITUS RESOURCES LTD

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
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Ward, Andrew George
Director born in February 1971
Individual (3 offsprings)
Officer
2020-07-31 ~ 2021-02-04
OF - Director → CIF 0
2
Doorley, Kevin Joseph
Company Director born in June 1965
Individual
Officer
2021-04-20 ~ 2022-02-21
OF - Director → CIF 0
3
Orchard, Robert James
International Sales Director born in December 1948
Individual (6 offsprings)
Officer
2020-11-01 ~ 2021-02-04
OF - Director → CIF 0
4
Weller, Roy Victor
Sales Director born in October 1955
Individual (4 offsprings)
Officer
2020-11-01 ~ 2021-02-04
OF - Director → CIF 0
5
Sebesteny-king, Andrea
Company Director, Consultant born in November 1968
Individual (4 offsprings)
Officer
2021-06-28 ~ 2021-09-23
OF - Director → CIF 0
6
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
7
Holland, Sarah
Operations Director born in September 1969
Individual (1 offspring)
Officer
2022-04-28 ~ 2023-01-31
OF - Director → CIF 0
8
Senior, Peter Meredith
Director born in November 1970
Individual (3 offsprings)
Officer
2020-07-31 ~ 2021-02-04
OF - Director → CIF 0

Company in focus

Previous name

MERITUS ENERGY LTD - 2020-06-25

Standard Industrial Classification

03210 - Marine Aquaculture

36000 - Water Collection, Treatment And Supply

01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.

01610 - Support Activities For Crop Production

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

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

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

Amounts falling due within one year, Current

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 (6 years). The company status is Active.
The last date of confirmation statement was made at 2023-03-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.