Introduction
Watch Company
M
MERITEC GROUP HOLDINGS LIMITED
MERITEC GROUP HOLDINGS LIMITED is an active company incorporated on 2 September 2021 with the registered office located in Keighley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MERITEC GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13598913
LTD Company
Age
4 Years
Incorporated 2 September 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 16 February 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (9 months ago)
Submitted on 10 September 2025 (8 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Russell Chambers 61a North Street Keighley, BD21 3DS,
Previous Addresses
Suite 223 Northlight House Pendle Road, Brierfield Nelson Lancashire BB9 5FL England
From: 2 January 2025To: 16 April 2025
Meritec House Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom
From: 2 September 2021To: 2 January 2025
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Share Issue
Dec 21
Capital Alter Shares Subdivision
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FORD-WILKINSON, Sophie Anne
Active61a North Street, KeighleyBD21 3DS
Born May 1982
Director
Appointed 26 Jun 2024
FORD-WILKINSON, Sophie Anne
61a North Street, KeighleyBD21 3DS
Born May 1982
Director
26 Jun 2024
Active
WILKINSON, Adam
Active61a North Street, KeighleyBD21 3DS
Born November 1979
Director
Appointed 02 Sept 2021
WILKINSON, Adam
61a North Street, KeighleyBD21 3DS
Born November 1979
Director
02 Sept 2021
Active
WILKINSON, Steven Paul
Active61a North Street, KeighleyBD21 3DS
Born April 1950
Director
Appointed 02 Sept 2021
WILKINSON, Steven Paul
61a North Street, KeighleyBD21 3DS
Born April 1950
Director
02 Sept 2021
Active
WILKINSON, Susan
ResignedAcorn Business Park, SkiptonBD23 2UE
Born August 1950
Director
Appointed 02 Sept 2021
Resigned 26 Jun 2024
WILKINSON, Susan
Acorn Business Park, SkiptonBD23 2UE
Born August 1950
Director
02 Sept 2021
Resigned 26 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Wilkinson
CeasedAcorn Business Park, SkiptonBD23 2UE
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2021
Ceased 01 Mar 2022
Mr Adam Wilkinson
Acorn Business Park, SkiptonBD23 2UE
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2021
Ceased 01 Mar 2022
Ceased
Mr Steven Paul Wilkinson
Active61a North Street, KeighleyBD21 3DS
Born April 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2021
Mr Steven Paul Wilkinson
61a North Street, KeighleyBD21 3DS
Born April 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2021
Active
Mrs Susan Wilkinson
Active61a North Street, KeighleyBD21 3DS
Born August 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2021
Mrs Susan Wilkinson
61a North Street, KeighleyBD21 3DS
Born August 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2023
27 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 December 2021