Introduction
Watch Company
M
MERIT GLAZING SOLUTIONS LIMITED
MERIT GLAZING SOLUTIONS LIMITED is an active company incorporated on 24 September 2021 with the registered office located in Rochester. The company operates in the Construction sector, specifically engaged in glazing. MERIT GLAZING SOLUTIONS LIMITED was registered 4 years ago.(SIC: 43342)
Status
active
Active since 4 years ago
Company No
13643033
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Unit 1-4 Merit House Whitewall Road Medway City Estate Rochester, ME2 4WS,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WEEKES, Steven Peter
ActiveWhitewall Road, RochesterME2 4WS
Secretary
Appointed 19 Jun 2023
WEEKES, Steven Peter
Whitewall Road, RochesterME2 4WS
Secretary
19 Jun 2023
Active
ASHFORD, Richard
ActiveWhitewall Road, RochesterME2 4WS
Born June 1978
Director
Appointed 24 Sept 2021
ASHFORD, Richard
Whitewall Road, RochesterME2 4WS
Born June 1978
Director
24 Sept 2021
Active
WANT, Dean
ActiveWhitewall Road, RochesterME2 4WS
Born July 1967
Director
Appointed 12 Nov 2021
WANT, Dean
Whitewall Road, RochesterME2 4WS
Born July 1967
Director
12 Nov 2021
Active
WEEKES, Steven Peter
ActiveWhitewall Road, RochesterME2 4WS
Born March 1988
Director
Appointed 24 Sept 2021
WEEKES, Steven Peter
Whitewall Road, RochesterME2 4WS
Born March 1988
Director
24 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whitewall Road, RochesterME2 4WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Merit Group Holdings Limited
Whitewall Road, RochesterME2 4WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document
24 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2025
18 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2021