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MERITEC LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03224622
Incorporation Date
1996-07-15
Company Type
Private limited company (Ltd.)
Address
Keighley, United Kingdom
Website
www.meritec.co.uk/
Source: Companies House

MERITEC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03224622, and its current status with Companies House is active. The company was incorporated on 15 July 1996 and lists its registered address as Keighley, United Kingdom. 1 shareholder is on record for MERITEC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MERITEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MERITEC HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MERITEC HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of MERITEC LIMITED currently on record is Susan Wilkinson; five officers are currently on record for MERITEC LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MERITEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SW
Susan Wilkinson ACTIVE

Appointed
2005-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Gardner ACTIVE

Appointed
2019-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Adam Wilkinson ACTIVE

Appointed
2019-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sally Hustwick ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Steven Wilkinson ACTIVE

Appointed
1996-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MERITEC LIMITED sits 1 level below its ultimate parent, MERITEC HOLDINGS LIMITED, registered in United Kingdom. The full chain up to MERITEC HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MERITEC LIMITED's own shareholder record.

Ultimate HQ
MERITEC HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MERITEC LIMITED?

One shareholder is currently on record for MERITEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERITEC HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MERITEC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MERITEC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MERITEC LIMITED have on record?

1 shareholder is shown on record for MERITEC LIMITED.

What is MERITEC LIMITED's company registration number?

MERITEC LIMITED's registration number is 03224622, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MERITEC LIMITED still an active company?

MERITEC LIMITED's status on Companies House is listed as active.

When was MERITEC LIMITED incorporated?

MERITEC LIMITED was incorporated on 15 July 1996, according to Companies House.

What is MERITEC LIMITED's registered address?

The registered address on file for MERITEC LIMITED is Keighley, United Kingdom.

What legal structure is MERITEC LIMITED registered as?

MERITEC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MERITEC LIMITED?

The Director of MERITEC LIMITED currently on record is Susan Wilkinson; five officers are currently on record for MERITEC LIMITED, filed with Companies House. Management authority at MERITEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MERITEC LIMITED have a parent company or subsidiaries?

MERITEC LIMITED sits 1 level below its ultimate parent, MERITEC HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MERITEC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERITEC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MERITEC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERITEC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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