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MERITUS GROUP LTD (16260734)

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Introduction

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Updated On: 21/08/2026
M

MERITUS GROUP LTD

Meritus Group Ltd is an active private limited company incorporated on 18 February 2025 under the jurisdiction of England and Wales. The company is registered at 29 Throgmorton Street, London, EC2N 2AT. Its principal activities are given as business and domestic software development (62012) and other business support service activities (82990).

As at the latest filings, the company has three directors: William Clinton James Rogers (appointed 18 February 2025), Mateo Dervishi (appointed 1 July 2026) and Paul John Charles Walker (appointed 10 August 2026). Mr William Clinton James Rogers is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges and no insolvency history. Its first accounts are due by 18 November 2026 and the next confirmation statement is due by 3 March 2027. The most recent filings relate to the appointment of a director on 20 August 2026 and a change of registered office address on 22 July 2026.

Status

active

Active since 1 years ago

Company No

16260734

LTD Company

Age

1 Years

Incorporated 18 February 2025

Size

N/A

Accounts

ARD: 28/2

Up to Date

12 weeks left

Last Filed

Made up to N/A

Next Due

Due by 18 November 2026
Period: 18 February 2025 - 28 February 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 February 2026 (6 months ago)
Submitted on 27 April 2026 (4 months ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Contact

Address

29 Throgmorton Street London, EC2N 2AT,

Timeline

3 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Feb 25
Director Joined
Jul 26
Director Joined
Aug 26
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

ROGERS, William Clinton James

Active
Throgmorton Street, LondonEC2N 2AT
Born October 1991
Director
Appointed 18 Feb 2025

WALKER, Paul John Charles

Active
Throgmorton Street, LondonEC2N 2AT
Born September 1978
Director
Appointed 10 Aug 2026

DERVISHI, Mateo

Active
Throgmorton Street, LondonEC2N 2AT
Born May 2004
Director
Appointed 01 Jul 2026

Persons with significant control

1

Mr William Clinton James Rogers

Active
Throgmorton Street, LondonEC2N 2AT
Born October 1991

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2025

Fundings

Financials

Latest Activities

Filing History

5

Appoint Person Director Company With Name Date
20 August 2026
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 July 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 July 2026
AP01Appointment of Director
Confirmation Statement With No Updates
27 April 2026
CS01Confirmation Statement
Incorporation Company
18 February 2025
NEWINCIncorporation