General information

Name:

Merit Holdings Ltd

Office Address:

8 Silverton Court Northumberland Business Park NE23 7RY Cramlington

Number: 04499715

Incorporation date: 2002-07-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 8 Silverton Court, Cramlington NE23 7RY Merit Holdings Limited is categorised as a Private Limited Company issued a 04499715 registration number. The company was launched on Wed, 31st Jul 2002. Even though currently it is operating under the name of Merit Holdings Limited, it was not always so. The company was known under the name Crossco (701) until Tue, 5th Nov 2002, then the name got changed to Merit Merrell Technology. The definitive switch took place on Fri, 30th May 2003. This firm's principal business activity number is 74100 and has the NACE code: specialised design activities. The firm's most recent financial reports detail the period up to 2022/06/30 and the most current confirmation statement was released on 2023/09/07.

From the data we have, the business was built twenty two years ago and has been overseen by nineteen directors, and out this collection of individuals eight (Hugo T., Jonathan D., Matthew T. and 5 remaining, listed below) are still listed as current directors.

  • Previous company's names
  • Merit Holdings Limited 2003-05-30
  • Merit Merrell Technology Limited 2002-11-05
  • Crossco (701) Limited 2002-07-31

Company staff

Hugo T.

Role: Director

Appointed: 01 May 2023

Latest update: 5 January 2024

Jonathan D.

Role: Director

Appointed: 03 September 2020

Latest update: 5 January 2024

Matthew T.

Role: Director

Appointed: 15 May 2020

Latest update: 5 January 2024

Kevin H.

Role: Director

Appointed: 24 November 2016

Latest update: 5 January 2024

David W.

Role: Director

Appointed: 13 July 2015

Latest update: 5 January 2024

Kirsty W.

Role: Director

Appointed: 13 July 2015

Latest update: 5 January 2024

Matthew M.

Role: Director

Appointed: 23 February 2010

Latest update: 5 January 2024

Tony W.

Role: Director

Appointed: 03 September 2002

Latest update: 5 January 2024

People with significant control

The companies that control this firm are: Merit Group Services Ltd owns over 3/4 of company shares. This business can be reached in Cramlington at Silverton Court, Northumberland Business Park, NE23 7RY and was registered as a PSC under the registration number 10618779.

Merit Group Services Ltd
Address: 3 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, United Kingdom
Legal authority English
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 10618779
Notified on 30 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to June 30, 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 32990 : Other manufacturing n.e.c.
  • 71121 : Engineering design activities for industrial process and production
21
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