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MERITGLEN LIMITED (00033048)

MERITGLEN LIMITED (00033048) is an active UK company. incorporated on 29 December 1890. with registered office in Chertsey. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. MERITGLEN LIMITED has been registered for 135 years. Current directors include BOUCHER, Brendan James, BRASSINGTON, David John.

Company Number
00033048
Status
active
Type
ltd
Incorporated
29 December 1890
Age
135 years
Address
Compass House, Chertsey, KT16 9BQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BOUCHER, Brendan James, BRASSINGTON, David John
SIC Codes
70100, 99999

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Introduction
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MERITGLEN LIMITED

MERITGLEN LIMITED is an active company incorporated on 29 December 1890 with the registered office located in Chertsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. MERITGLEN LIMITED was registered 135 years ago.(SIC: 70100, 99999)

Status

active

Active since 135 years ago

Company No

00033048

LTD Company

Age

135 Years

Incorporated 29 December 1890

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

ROSSER & RUSSELL,LIMITED
From: 29 December 1890To: 31 August 1990
Contact
Address

Compass House Guildford Street Chertsey, KT16 9BQ,

Timeline

14 key events • 2015 - 2021

Funding Officers Ownership
Director Joined
Dec 15
Director Left
Dec 15
Director Joined
May 17
Director Left
May 17
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Nov 18
Director Joined
Mar 19
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Dec 21
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

COMPASS SECRETARIES LIMITED

Active
Guildford Street, ChertseyKT16 9BQ
Corporate secretary
Appointed 14 Oct 2008

BOUCHER, Brendan James

Active
Compass House, ChertseyKT16 9BQ
Born April 1969
Director
Appointed 11 Dec 2020

BRASSINGTON, David John

Active
Compass House, ChertseyKT16 9BQ
Born March 1965
Director
Appointed 11 Dec 2020

DERHAM, Andrew Vincent

Resigned
24 Chicory Close, ReadingRG6 5GS
Secretary
Appointed 27 May 2002
Resigned 14 Oct 2008

MORLEY, Ronald Martin

Resigned
8 Pinewood Close, Iver HeathSL0 0QT
Secretary
Appointed N/A
Resigned 27 May 2002

CARR, Laura Elizabeth

Resigned
Guildford Street, ChertseyKT16 9BQ
Born June 1975
Director
Appointed 18 May 2017
Resigned 20 Nov 2018

DEMBECK, Sandra

Resigned
Compass House, ChertseyKT16 9BQ
Born March 1974
Director
Appointed 11 Dec 2020
Resigned 20 Dec 2021

DUNHAM, Kate

Resigned
Guildford Street, ChertseyKT16 9BQ
Born May 1970
Director
Appointed 31 Dec 2015
Resigned 31 May 2017

GODINO ESCOLAR, Mariano Jesus

Resigned
Guildford Street, ChertseyKT16 9BQ
Born December 1978
Director
Appointed 27 Feb 2019
Resigned 11 Dec 2020

MACKAY, Francis Henry, Sir

Resigned
Rusthall House, Tunbridge WellsTN3 0BB
Born October 1944
Director
Appointed N/A
Resigned 08 Nov 2001

MASON, Timothy Charles

Resigned
231 Station Road, SolihullB93 0PU
Born March 1958
Director
Appointed 19 Sept 2005
Resigned 01 Jun 2007

MORLEY, Ronald Martin

Resigned
8 Pinewood Close, Iver HeathSL0 0QT
Born August 1952
Director
Appointed N/A
Resigned 30 Sept 2005

PALMER, Nigel Anthony Frederick

Resigned
Compass House, ChertseyKT16 9BQ
Born July 1953
Director
Appointed 19 Sept 2005
Resigned 31 Dec 2015

SERGEANT, Sarah Jane

Resigned
Compass House, ChertseyKT16 9BQ
Born May 1973
Director
Appointed 01 Sept 2018
Resigned 11 Dec 2020

STARK, John Robert Nicolas

Resigned
Treetops 26 Courts Mount Road, HaslemereGU27 2PP
Born December 1950
Director
Appointed 10 Oct 2001
Resigned 19 Sept 2005

WHITE, Mark Jonathan

Resigned
Compass House, ChertseyKT16 9BQ
Born June 1960
Director
Appointed 01 Jun 2007
Resigned 31 Aug 2018

Persons with significant control

2

Compass Group Holdings Plc

Active
Guildford Street, ChertseyKT16 9BQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Compass Healthcare Group Limited

Active
Guildford Street, ChertseyKT16 9BQ

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

160

Accounts With Accounts Type Dormant
6 February 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 December 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
9 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
2 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
21 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2017
AAAnnual Accounts
Change Person Director Company With Change Date
15 June 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Appoint Person Director Company With Name Date
31 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Accounts With Accounts Type Dormant
28 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Accounts Type Dormant
11 October 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Accounts With Accounts Type Dormant
12 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Accounts With Accounts Type Dormant
3 March 2011
AAAnnual Accounts
Resolution
15 October 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Accounts With Accounts Type Full
9 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Legacy
7 July 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
27 May 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
16 October 2008
288bResignation of Director or Secretary
Resolution
14 October 2008
RESOLUTIONSResolutions
Legacy
22 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
19 February 2008
AAAnnual Accounts
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
12 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 June 2007
AAAnnual Accounts
Legacy
2 April 2007
363aAnnual Return
Legacy
29 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
22 May 2006
AAAnnual Accounts
Legacy
21 October 2005
288bResignation of Director or Secretary
Legacy
5 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288bResignation of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 August 2005
AAAnnual Accounts
Legacy
29 April 2005
363aAnnual Return
Accounts With Accounts Type Dormant
29 April 2005
AAAnnual Accounts
Legacy
20 April 2004
363aAnnual Return
Accounts With Made Up Date
5 August 2003
AAAnnual Accounts
Legacy
18 April 2003
363aAnnual Return
Legacy
4 February 2003
363aAnnual Return
Legacy
24 January 2003
287Change of Registered Office
Accounts With Made Up Date
3 August 2002
AAAnnual Accounts
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
5 February 2002
363aAnnual Return
Legacy
20 November 2001
288bResignation of Director or Secretary
Legacy
15 October 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
4 June 2001
AAAnnual Accounts
Legacy
5 February 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 July 2000
AAAnnual Accounts
Legacy
11 February 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 May 1999
AAAnnual Accounts
Legacy
9 February 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 June 1998
AAAnnual Accounts
Legacy
2 February 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 June 1997
AAAnnual Accounts
Legacy
19 February 1997
363sAnnual Return (shuttle)
Legacy
17 December 1996
363aAnnual Return
Accounts With Made Up Date
16 July 1996
AAAnnual Accounts
Legacy
22 January 1996
363sAnnual Return (shuttle)
Legacy
30 November 1995
287Change of Registered Office
Accounts With Made Up Date
2 August 1995
AAAnnual Accounts
Legacy
16 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
1 August 1994
AAAnnual Accounts
Legacy
7 February 1994
363sAnnual Return (shuttle)
Legacy
23 July 1993
288288
Accounts With Made Up Date
21 May 1993
AAAnnual Accounts
Legacy
25 March 1993
363b363b
Legacy
24 September 1992
288288
Accounts With Made Up Date
23 July 1992
AAAnnual Accounts
Legacy
4 March 1992
363b363b
Legacy
4 March 1992
363(287)363(287)
Legacy
25 November 1991
288288
Accounts With Made Up Date
26 September 1991
AAAnnual Accounts
Legacy
19 April 1991
288288
Legacy
16 April 1991
363aAnnual Return
Legacy
2 November 1990
288288
Legacy
5 October 1990
288288
Certificate Change Of Name Company
30 August 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 August 1990
CERTNMCertificate of Incorporation on Change of Name
Resolution
1 August 1990
RESOLUTIONSResolutions
Memorandum Articles
1 August 1990
MEM/ARTSMEM/ARTS
Legacy
18 July 1990
88(2)R88(2)R
Legacy
16 July 1990
288288
Legacy
27 February 1990
363363
Accounts With Accounts Type Full Group
19 February 1990
AAAnnual Accounts
Legacy
8 January 1990
288288
Legacy
18 July 1989
288288
Legacy
18 July 1989
288288
Legacy
5 June 1989
363363
Legacy
15 March 1989
395Particulars of Mortgage or Charge
Legacy
15 March 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
30 January 1989
AAAnnual Accounts
Legacy
8 September 1988
288288
Accounts With Made Up Date
3 March 1988
AAAnnual Accounts
Legacy
3 March 1988
363363
Legacy
11 December 1987
288288
Legacy
16 October 1987
288288
Resolution
15 September 1987
RESOLUTIONSResolutions
Legacy
5 September 1987
288288
Legacy
18 August 1987
395Particulars of Mortgage or Charge
Legacy
18 August 1987
155(6)b155(6)b
Legacy
18 August 1987
155(6)b155(6)b
Legacy
18 August 1987
155(6)a155(6)a
Legacy
18 August 1987
155(6)a155(6)a
Legacy
18 August 1987
155(6)a155(6)a
Legacy
13 August 1987
395Particulars of Mortgage or Charge
Legacy
5 August 1987
395Particulars of Mortgage or Charge
Legacy
21 July 1987
288288
Resolution
11 June 1987
RESOLUTIONSResolutions
Memorandum Articles
11 June 1987
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
10 March 1987
AAAnnual Accounts
Legacy
10 March 1987
363363
Legacy
17 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
26 June 1986
AAAnnual Accounts
Legacy
17 June 1986
363363
Legacy
12 May 1986
288288
Legacy
12 May 1986
288aAppointment of Director or Secretary
Accounts With Made Up Date
23 October 1981
AAAnnual Accounts
Accounts With Made Up Date
23 October 1981
AAAnnual Accounts
Accounts With Made Up Date
23 October 1975
AAAnnual Accounts
Miscellaneous
29 December 1890
MISCMISC