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MERITUS RESOURCES LTD (12370229)

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Introduction

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Updated On: 21/08/2026
M

MERITUS RESOURCES LTD

Meritus Resources Ltd is an active private limited company incorporated on 18 December 2019 under the jurisdiction of England and Wales. The company is currently subject to a proposal to strike off. Its registered office is at 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG. It is engaged in agricultural, forestry, and water-related activities (SIC 01610, 01629, 03210, 36000).

The company has one director and sole person with significant control, Mr Simon David Goodchild, who holds 75–100% of the shares and voting rights. He was appointed on 31 July 2020 and resides in England.

The most recent accounts filed were total-exemption full accounts made up to 31 December 2021. Both the 2022 accounts and the confirmation statement are overdue. The company has no charges and no history of insolvency.

Recent filings consist solely of two registered office address changes notified on 6 February 2025 and 19 March 2025.

Status

active

Active since 6 years ago

Company No

12370229

LTD Company

Age

6 Years

Incorporated 18 December 2019

Size

N/A

Accounts

ARD: 31/12

Overdue

2 years overdue

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 17 October 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 15 March 2023 (3 years ago)
Submitted on 22 March 2023 (3 years ago)

Next Due

Due by 29 March 2024
For period ending 15 March 2024

Previous Company Names

MERITUS ENERGY LTD
From: 18 December 2019To: 25 June 2020

Contact

Address

1st Floor Gallery Court 28 Arcadia Avenue London, N3 2FG,

Timeline

30 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Dec 19
Owner Exit
Jan 20
New Owner
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Aug 20
Owner Exit
Nov 20
Director Joined
Nov 20
New Owner
Nov 20
Director Joined
Nov 20
Director Left
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Apr 21
Director Joined
Jun 21
Director Left
Sept 21
Director Left
Feb 22
Director Joined
Apr 22
Director Left
Jul 23
7
Funding
18
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

10

1 Active
9 Resigned

WARD, Andrew George

Resigned
Elmleigh Court, MidhurstGU29 9HB
Born February 1971
Director
Appointed 31 Jul 2020
Resigned 04 Feb 2021

ORCHARD, Robert James

Resigned
Elms Road, FleetGU51 3EG
Born December 1948
Director
Appointed 01 Nov 2020
Resigned 04 Feb 2021

GOODCHILD, Simon David

Active
239 Regents Park Road, LondonN3 3LF
Born December 1972
Director
Appointed 31 Jul 2020

GARDNER, Patricia June

Resigned
239 Regents Park Road, LondonN3 3LF
Born January 1949
Director
Appointed 18 Dec 2019
Resigned 18 Dec 2019

GARDNER, Patricia June

Resigned
239 Regents Park Road, LondonN3 3LF
Born January 1948
Director
Appointed 18 Dec 2019
Resigned 31 Jul 2020

SENIOR, Peter Meredith

Resigned
The Hylands, The HylandsSS5 4PP
Born November 1970
Director
Appointed 31 Jul 2020
Resigned 04 Feb 2021

WELLER, Roy Victor

Resigned
239 Regents Park Road, LondonN3 3LF
Born October 1955
Director
Appointed 01 Nov 2020
Resigned 04 Feb 2021

HOLLAND, Sarah

Resigned
239 Regents Park Road, LondonN3 3LF
Born September 1969
Director
Appointed 28 Apr 2022
Resigned 31 Jan 2023

DOORLEY, Kevin Joseph

Resigned
Meadow Way, BillericayCM11 2HL
Born June 1965
Director
Appointed 20 Apr 2021
Resigned 21 Feb 2022

SEBESTENY-KING, Andrea

Resigned
26-27 Queensgate Gardens, LondonSW7 5RP
Born November 1968
Director
Appointed 28 Jun 2021
Resigned 23 Sept 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Simon David Goodchild

Active
239 Regents Park Road, LondonN3 3LF
Born December 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2020

Patricia June Gardner

Ceased
239 Regents Park Road, LondonN3 3LF
Born January 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Dec 2019

Fundings

Financials

Latest Activities

Filing History

44

Change Registered Office Address Company With Date Old Address New Address
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 February 2025
AD01Change of Registered Office Address
Dissolved Compulsory Strike Off Suspended
8 December 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
20 July 2023
TM01Termination of Director
Confirmation Statement With Updates
22 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Change To A Person With Significant Control
17 December 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 December 2021
CH01Change of Director Details
Confirmation Statement With Updates
30 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 September 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Change To A Person With Significant Control
11 February 2021
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
11 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Confirmation Statement With Updates
30 November 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
30 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
30 November 2020
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Capital Allotment Shares
13 July 2020
SH01Allotment of Shares
Capital Allotment Shares
13 July 2020
SH01Allotment of Shares
Capital Allotment Shares
13 July 2020
SH01Allotment of Shares
Capital Allotment Shares
10 July 2020
SH01Allotment of Shares
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Resolution
25 June 2020
RESOLUTIONSResolutions
Capital Allotment Shares
24 June 2020
SH01Allotment of Shares
Cessation Of A Person With Significant Control
3 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 January 2020
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Incorporation Company
18 December 2019
NEWINCIncorporation