MERIT GROUP SERVICES LIMITED
Overview
| Company Name | MERIT GROUP SERVICES LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 10618779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERIT GROUP SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MERIT GROUP SERVICES LIMITED located?
| Registered Office Address | C/O Interpath Ltd 60 Grey Street NE1 6AH Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIT GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MERIT GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for MERIT GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 73 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||
Registered office address changed from 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY England to C/O Interpath Ltd 60 Grey Street Newcastle upon Tyne NE16AH on Nov 24, 2025 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Mar 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 47 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Tony Wells as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Hynes on Mar 04, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 106187790003 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 47 pages | AA | ||||||||||
Registration of charge 106187790004, created on May 20, 2022 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 49 pages | AA | ||||||||||
Director's details changed for Mr Matthew Mcgrady on Jan 14, 2022 | 2 pages | CH01 | ||||||||||
Registration of charge 106187790003, created on Dec 06, 2021 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Mar 23, 2021 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 40 pages | AA | ||||||||||
Registered office address changed from 3 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY United Kingdom to 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY on Feb 03, 2021 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of MERIT GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYNES, Kevin | Director | 60 Grey Street NE16AH Newcastle Upon Tyne C/O Interpath Ltd | United Kingdom | British | 201330830002 | |||||
| MCGRADY, Matthew Robert | Director | 60 Grey Street NE16AH Newcastle Upon Tyne C/O Interpath Ltd | United Kingdom | British | 268903970002 | |||||
| WELLS, Kirsty, Dr | Director | 60 Grey Street NE16AH Newcastle Upon Tyne C/O Interpath Ltd | United Kingdom | British | 200784480002 | |||||
| WELLS, Tony | Director | Silverton Court, Northumberland Business Park, NE23 7RY Cramlington, 3 United Kingdom | England | British | 100003780003 | |||||
| WILKINSON, David Philip | Director | 60 Grey Street NE16AH Newcastle Upon Tyne C/O Interpath Ltd | United Kingdom | British | 200779960003 | |||||
| BERRIMAN, Nicky | Secretary | Silverton Court, Northumberland Business Park, NE23 7RY Cramlington, 3 United Kingdom | 227753610001 | |||||||
| BERRIMAN, Christopher | Director | Silverton Court, Northumberland Business Park, NE23 7RY Cramlington, 3 United Kingdom | United Kingdom | British | 86771610002 | |||||
| HOYLE, Andrew Christopher | Director | Silverton Court, Northumberland Business Park, NE23 7RY Cramlington, 3 United Kingdom | United Kingdom | British | 278399390001 |
Who are the persons with significant control of MERIT GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tony Wells | Mar 23, 2020 | 60 Grey Street NE16AH Newcastle Upon Tyne C/O Interpath Ltd | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MERIT GROUP SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | Mar 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MERIT GROUP SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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