ML

MERITGLEN LIMITED

Active

Company number 00033048

Chertsey · Incorporated 29 December 1890

Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Dormant Company · SIC 99999

Status
Active
Company age
135 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROSSER & RUSSELL,LIMITED · 29 December 1890 – 31 August 1990

Company overview

MERITGLEN LIMITED is an active private limited company incorporated on 29 December 1890 and registered in England and Wales. It changed its name from ROSSER & RUSSELL,LIMITED on 29 December 1890. Its registered office is at Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ. Its principal activities are activities of head offices (SIC 70100) and dormant company (SIC 99999).

It is controlled by Compass Group Holdings Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Compass Healthcare Group Limited, which holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of two British directors: BOUCHER, Brendan James (appointed 11 December 2020) and BRASSINGTON, David John (appointed 11 December 2020). COMPASS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 6 February 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. 161 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BRASSINGTON, David John
Director
11 December 2020
BB
BOUCHER, Brendan James
Director
11 December 2020
CS
COMPASS SECRETARIES LIMITED
Corporate Secretary
14 October 2008
DS
DEMBECK, Sandra
Director · Resigned
11 December 2020
GE
GODINO ESCOLAR, Mariano Jesus
Director · Resigned
27 February 2019
SS
SERGEANT, Sarah Jane
Director · Resigned
1 September 2018
CL
CARR, Laura Elizabeth
Director · Resigned
18 May 2017
DK
DUNHAM, Kate
Director · Resigned
31 December 2015
WM
WHITE, Mark Jonathan
Director · Resigned
1 June 2007
MT
MASON, Timothy Charles
Director · Resigned
19 September 2005
PN
PALMER, Nigel Anthony Frederick
Director · Resigned
19 September 2005
DA
DERHAM, Andrew Vincent
Secretary · Resigned
27 May 2002
SJ
STARK, John Robert Nicolas
Director · Resigned
10 October 2001
MR
MORLEY, Ronald Martin
Director · Resigned
—
MF
MACKAY, Francis Henry, Sir
Director · Resigned
—

Persons with significant control

PS
Compass Group Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Compass Healthcare Group Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Dormant
Accounts
6 February 2026 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Dormant
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Dormant
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Accounts With Accounts Type Dormant
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Accounts With Accounts Type Dormant
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Dormant
Accounts
9 March 2017 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Accounts With Accounts Type Dormant
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Dormant
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Dormant
Accounts
11 October 2013 View
Accounts With Accounts Type Dormant
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Dormant
Accounts
3 March 2011 View
Resolution
Resolution
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
7 July 2009 View
Accounts With Accounts Type Dormant
Accounts
27 May 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
16 October 2008 View
Resolution
Resolution
14 October 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Dormant
Accounts
19 February 2008 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Dormant
Accounts
11 June 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Dormant
Accounts
22 May 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Dormant
Accounts
3 August 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Dormant
Accounts
29 April 2005 View
Legacy
Annual Return
20 April 2004 View
Accounts With Made Up Date
Accounts
5 August 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Address
24 January 2003 View
Accounts With Made Up Date
Accounts
3 August 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
15 October 2001 View
Accounts With Made Up Date
Accounts
4 June 2001 View
Legacy
Annual Return
5 February 2001 View
Accounts With Made Up Date
Accounts
11 July 2000 View
Legacy
Annual Return
11 February 2000 View
Accounts With Made Up Date
Accounts
16 May 1999 View
Legacy
Annual Return
9 February 1999 View
Accounts With Made Up Date
Accounts
25 June 1998 View
Legacy
Annual Return
2 February 1998 View
Accounts With Made Up Date
Accounts
10 June 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Made Up Date
Accounts
16 July 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Address
30 November 1995 View
Accounts With Made Up Date
Accounts
2 August 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
1 August 1994 View
Legacy
Annual Return
7 February 1994 View
Legacy
Officers
23 July 1993 View
Accounts With Made Up Date
Accounts
21 May 1993 View
Legacy
Annual Return
25 March 1993 View
Legacy
Officers
24 September 1992 View
Accounts With Made Up Date
Accounts
23 July 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Officers
25 November 1991 View
Accounts With Made Up Date
Accounts
26 September 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Annual Return
16 April 1991 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
5 October 1990 View
Certificate Change Of Name Company
Change Of Name
30 August 1990 View
Certificate Change Of Name Company
Change Of Name
30 August 1990 View
Resolution
Resolution
1 August 1990 View
Memorandum Articles
Incorporation
1 August 1990 View
Legacy
Capital
18 July 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Annual Return
27 February 1990 View
Accounts With Accounts Type Full Group
Accounts
19 February 1990 View
Legacy
Officers
8 January 1990 View
Legacy
Officers
18 July 1989 View
Legacy
Officers
18 July 1989 View
Legacy
Annual Return
5 June 1989 View
Legacy
Mortgage
15 March 1989 View
Legacy
Mortgage
15 March 1989 View
Accounts With Accounts Type Full Group
Accounts
30 January 1989 View
Legacy
Officers
8 September 1988 View
Accounts With Made Up Date
Accounts
3 March 1988 View
Legacy
Annual Return
3 March 1988 View
Legacy
Officers
11 December 1987 View
Legacy
Officers
16 October 1987 View
Resolution
Resolution
15 September 1987 View
Legacy
Officers
5 September 1987 View
Legacy
Mortgage
18 August 1987 View
Legacy
Capital
18 August 1987 View
Legacy
Capital
18 August 1987 View
Legacy
Capital
18 August 1987 View
Legacy
Capital
18 August 1987 View
Legacy
Capital
18 August 1987 View
Legacy
Mortgage
13 August 1987 View
Legacy
Mortgage
5 August 1987 View
Legacy
Officers
21 July 1987 View
Resolution
Resolution
11 June 1987 View
Memorandum Articles
Incorporation
11 June 1987 View
Accounts With Made Up Date
Accounts
10 March 1987 View
Legacy
Annual Return
10 March 1987 View
Legacy
Officers
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
26 June 1986 View
Legacy
Annual Return
17 June 1986 View
Legacy
Officers
12 May 1986 View
Legacy
Officers
12 May 1986 View
Accounts With Made Up Date
Accounts
23 October 1981 View
Accounts With Made Up Date
Accounts
23 October 1981 View
Accounts With Made Up Date
Accounts
23 October 1975 View
Miscellaneous
Miscellaneous
29 December 1890 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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