Menna Overview
Here’s a quick overview of MERIT GROUP LIMITED 👀 — a London based business that started in 2001.
MERIT GROUP LIMITED
- Company statusactive
- Company No04267888
- Age24 years 11 months Incorporated 9 August 2001
- Officers5
Address
9th Floor The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
MERIT GROUP LIMITED is an active company incorporated on 9 August 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Mar 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 03 Mar 2025
Reregistration Public To Private Company
1 Year Ago on 03 Mar 2025
Re Registration Memorandum Articles
1 Year Ago on 03 Mar 2025
Resolution
1 Year Ago on 03 Mar 2025
Resolution
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Nov 2023
Resolution
2 Years Ago on 02 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 06 Jun 2019 | |
| ENTWISTLE, Angela Elizabeth | director | Sep 1961 | 29 Nov 2017 |
| MACHRAY, Philip James | director | Nov 1970 | 17 Nov 2021 |
| ROBERTSON, Julia | director | Nov 1958 | 24 Jun 2025 |
| SMITH, Mark William | director | May 1955 | 29 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Michael Ashcroft | Mar 1946 | 24 Jul 2017 |
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Sign UpMenna Overview
Here’s a quick overview of MERIT GROUP LIMITED 👀 — a London based business that started in 2001.