MERIT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MERIT HOLDINGS LIMITED
COMPANY NUMBER
04499715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
31/07/2002
(22 years and 4 months old)
WEBSITE
www.merit-merrell.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/05/2003
30/05/2003
MERIT MERRELL TECHNOLOGY LIMITED
View all previous names
CRAMLINGTON
NE23 7RY
Telephone: 01912504330
TPS: No
24 St John Street
Clerkenwell
London
EC1M 4AY
Telephone: 2504330
8 Silverton Court
Northumberland Business Park
CRAMLINGTON
NE23 7RY
Telephone: 2504330
Carus House 201 Dumbarton Road
Clydebank
Dunbartonshire
G81 4XJ
Telephone: 2504330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIT GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| MERIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERIT AEROSPACE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Hugo Testa (930894137) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2002 - Present (22 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
23/02/2010 - Present (14 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
23/02/2010 - Present (14 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2015 - Present (9 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
13/07/2015 - Present (9 years and 5 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIT GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| MERIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERIT AEROSPACE LIMITED | Non-Trading | View Report |
| MERIT BIOPHARMA LIMITED | Non-Trading | View Report |
| MERIT CONTROLS LIMITED | Non-Trading | View Report |
| MERIT DESIGN AND BUILD LIMITED | Non-Trading | View Report |
| MERIT ENERGY LIMITED | Non-Trading | View Report |
| MERIT HEALTH LIMITED | Active - Accounts Filed | View Report |
| MERIT LI-ION LIMITED | Non-Trading | View Report |
| MERIT LIFE SCIENCES LIMITED | Non-Trading | View Report |
| MERIT P-AIR LIMITED | Non-Trading | View Report |
| MERIT PROCESS ENGINEERING LIMITED | Non-Trading | View Report |
| MERIT RENEWABLES LIMITED | Non-Trading | View Report |
| MERIT RESEARCH AND DEVELOPMENT LIMITED | Non-Trading | View Report |
| MERIT SEMICONDUCTOR LIMITED | Non-Trading | View Report |
| MERIT ZERO CARBON LIMITED | Non-Trading | View Report |
| MERIT PROCESS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Hugo Testa (930894137) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 08/01/2024 | Edward Stephen Bruce Barrett (915359979) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Edward Stephen Bruce Barrett (915359979) Appointed |
| 16/05/2023 | New Board Member Hugo Testa (930894137) Appointed |
| 15/05/2023 | New Board Member Edward Stephen Barrett (930889258) Appointed |
| 16/02/2023 | New Accounts filed |
| 18/10/2022 | Vicki McGregor (926636795) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 05/02/2021 | Change in Reg. Office |
| 14/12/2020 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Jonathan Dodgeon (927378505) Appointed |
| 02/06/2020 | New Board Member Matthew McGrady (926890397) Appointed |
| 01/06/2020 | Joanne Cairns (926727711) has left the board |
| 20/05/2020 | New Board Member Matthew Toomey (926976790) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Board Member Joanne Cairns (926727711) Appointed |
| 24/01/2020 | New Board Member Vicki McGregor (926636795) Appointed |
| 20/01/2020 | Matthew Michael Laskey (925584989) has left the board |
| 22/12/2019 | New Accounts filed |
| 24/06/2019 | Nicola Berriman (908677166) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | Christopher Berriman (908677161) has left the board |
| 05/03/2019 | New Board Member Matthew Michael Laskey (925584989) Appointed |
| 12/01/2019 | New Accounts filed |
| 16/11/2018 | Nickolas Small (923555960) has left the board |
| 26/06/2018 | Graeme Meechan (923556043) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Nickolas Small (923555960) Appointed |
| 19/07/2017 | New Board Member Graeme Meechan (923556043) Appointed |
| 16/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 14/12/2016 | New Board Member Kevin Hynes (920133083) Appointed |
| 10/06/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 10/09/2015 | New Board Member David Wilkinson (920077996) Appointed |
| 10/09/2015 | New Board Member Kirsty Thirlwell (920078448) Appointed |
| 15/05/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 20/08/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
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