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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
    Wilkinson, Adam
    Chief Executive Officer born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Susan Wilkinson
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-09-02 ~ 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
  • 3
    Wilkinson, Steven Paul
    Executive Chairman born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Wilkinson
    Born in April 1950
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-09-02 ~ 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
    Wilkinson, Sophie Anne
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Adam Wilkinson
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-09-02 ~ 2022-03-01
    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
  • 2
    Wilkinson, Susan
    Retired born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2024-06-26
    OF - Director → CIF 0
parent relation
Company in focus

MERITEC GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
1,026,940 GBP2024-05-31
1,026,940 GBP2023-05-31
Debtors
92,320 GBP2024-05-31
92,320 GBP2023-05-31
Creditors
Current
-10,110 GBP2024-05-31
-10,110 GBP2023-05-31
Net Current Assets/Liabilities
82,210 GBP2024-05-31
82,210 GBP2023-05-31
Total Assets Less Current Liabilities
1,109,150 GBP2024-05-31
1,109,150 GBP2023-05-31
Creditors
Non-current
-1,109,050 GBP2024-05-31
-1,109,050 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
1,026,940 GBP2023-05-31
Investments in Group Undertakings
1,026,940 GBP2024-05-31
1,026,940 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
92,320 GBP2024-05-31
92,320 GBP2023-05-31
Amounts owed to group undertakings
Current
10,110 GBP2024-05-31
10,110 GBP2023-05-31
Amounts owed to directors
1,109,050 GBP2024-05-31

Related profiles found in government register
  • MERITEC GROUP HOLDINGS LIMITED
    Info
    Registered number 13598913
    icon of addressRussell Chambers, 61a North Street, Keighley, West Yorkshire BD21 3DS
    Private Limited Company incorporated on 2021-09-02 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • MERITEC GROUP HOLDINGS LIMITED
    S
    Registered number 13598913
    icon of addressMeritec House, Acorn Business Park, Keighley Road, Skipton, North Yorkshire, United Kingdom, BD23 2UE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MERITEC GROUP HOLDINGS LIMITED
    S
    Registered number 13598913
    icon of addressRussell Chambers, 61a North Street, Keighley, West Yorkshire, England, BD21 3DS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRussell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -632,050 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MERITEC TOPCO LIMITED - 2018-03-14
    icon of addressRussell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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