MERIT GROUP LIMITED
Overview
| Company Name | MERIT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04267888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERIT GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MERIT GROUP LIMITED located?
| Registered Office Address | 5th Floor 150 Borough High Street SE1 1LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERIT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERIT GROUP PLC | Apr 22, 2021 | Apr 22, 2021 |
| DODS GROUP PLC | May 17, 2016 | May 17, 2016 |
| DODS (GROUP) PLC | Jun 17, 2010 | Jun 17, 2010 |
| HUVEAUX PLC | Aug 09, 2001 | Aug 09, 2001 |
What are the latest accounts for MERIT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MERIT GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | Yes |
What are the latest filings for MERIT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Lord Michael Ashcroft as a person with significant control on Jul 24, 2017 | 2 pages | PSC04 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 83 pages | AA | ||||||||||||||||||
Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from 9th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 5th Floor 150 Borough High Street London SE1 1LB on Aug 27, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Diane Elizabeth Lees as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Julia Robertson as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Timothy Briant as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Cornelius Anthony Conlon as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 132 pages | AA | ||||||||||||||||||
Re-registration of Memorandum and Articles | 49 pages | MAR | ||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Ms Diane Elizabeth Lees on Jan 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Timothy Briant as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael Ashcroft as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Clive Beck as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 140 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Philip James Machray on Jul 19, 2023 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of MERIT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| ENTWISTLE, Angela Elizabeth | Director | 150 Borough High Street SE1 1LB London 5th Floor United Kingdom | United Kingdom | British | 106748460001 | |||||||||
| MACHRAY, Philip James | Director | 150 Borough High Street SE1 1LB London 5th Floor United Kingdom | United Kingdom | British | 215982270001 | |||||||||
| ROBERTSON, Julia | Director | 150 Borough High Street SE1 1LB London 5th Floor United Kingdom | United Kingdom | British | 177421710002 | |||||||||
| SMITH, Mark William | Director | 150 Borough High Street SE1 1LB London 5th Floor United Kingdom | United Kingdom | British | 31134280008 | |||||||||
| ARNAOUTI, Michael | Secretary | 87 Ditton Road KT6 6RJ Surbiton Surrey | British | 539040004 | ||||||||||
| CLARKE, John Leonard | Secretary | 59 Curzon Road N10 2RB London | British | 59741520001 | ||||||||||
| DE CESARE, Sue | Secretary | 226 Park Road N8 8JX London | British | 127082690001 | ||||||||||
| HORNE, David Bowen | Secretary | 8 Ainsdale Road Ealing W5 1JX London | British | 85447850001 | ||||||||||
| LEVY, Rupert James | Secretary | 18 Manor Hall Avenue NW4 1NX London | British | 57681630003 | ||||||||||
| SADLER, Keith John | Secretary | Dartmouth Street SW1H 9BP London 21 United Kingdom | 168527580001 | |||||||||||
| BRABNERS LLP | Secretary | King Street M2 4LQ Manchester 55 England |
| 113828960003 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne | 60471940003 | |||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| ADONIS, Andrew, Lord | Director | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | England | British | 75579040001 | |||||||||
| ASHCROFT, Michael, Lord | Director | The Shard 32 London Bridge Street SE1 9SG London 9th Floor United Kingdom | Belize | Belizean,British | 304980380001 | |||||||||
| BECK, David Clive | Director | The Shard 32 London Bridge Street SE1 9SG London 9th Floor United Kingdom | England | British | 120142090001 | |||||||||
| BECK, Martin | Director | Dartmouth Street SW1H 9BP London 21 United Kingdom | United Kingdom | British | 135297990001 | |||||||||
| BENN, Christina Grace | Director | Brookfield Fulbrook Lane Elstead GU8 6LG Godalming Surrey | British | 78636030006 | ||||||||||
| BENN, Timothy John | Director | Brookfield Fulbrook Lane GU8 6LG Elstead Godalming Surrey | British | 78636080006 | ||||||||||
| BOON, Richard James | Director | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | England | English | 261471430001 | |||||||||
| BRIANT, Timothy | Director | The Shard 32 London Bridge Street SE1 9SG London 9th Floor United Kingdom | England | British | 130048920002 | |||||||||
| BULLOCK, Simon Charles | Director | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | England | British | 223719620001 | |||||||||
| CLARKE, John Leonard | Director | 59 Curzon Road N10 2RB London | England | British | 59741520001 | |||||||||
| CLEAVER, Edward Guy | Director | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | England | British | 183312110001 | |||||||||
| CONLON, Cornelius Anthony | Director | The Shard 32 London Bridge Street SE1 9SG London 9th Floor United Kingdom | India | Irish | 267390100001 | |||||||||
| DE BLOCQ VAN KUFFELER, John Philip | Director | 5 Little Chester Street SW1X 7AL London | England | Dutch | 78636130002 | |||||||||
| FLAYE, Richard Michael | Director | 2 Lord Napier Place Hammersmith W6 9UB London | United Kingdom | British | 54645960005 | |||||||||
| GORNALL, Alastair Charles | Director | Dartmouth Street SW1H 9BP London 21 United Kingdom | United Kingdom | British | 156602930001 | |||||||||
| HAMMOND, David Bruce, Dr | Director | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | England | British | 253485330001 | |||||||||
| HAND, Kevin Lawrence | Director | 122 Old Brompton Road SW7 London | United Kingdom | British | 84352190001 | |||||||||
| HIGGINS, Michael James | Director | Dartmouth Street SW1H 9BP London 21 United Kingdom | United Kingdom | British | 127515490002 | |||||||||
| HORNE, David Bowen | Director | 8 Ainsdale Road Ealing W5 1JX London | England | British | 85447850001 | |||||||||
| IBRAHIM, Munira | Director | The Shard 32 London Bridge Street SE1 9SG London 11th Floor United Kingdom | United Kingdom | British | 219387510001 |
Who are the persons with significant control of MERIT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Michael Anthony Ashcroft | Jul 24, 2017 | Market Square Belize City 60 Belize | No |
Nationality: Belizean,British Country of Residence: Belize | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0