Menna Overview
Here’s a quick overview of MERIT HOLDINGS LIMITED 👀 — a Cramlington based business that started in 2002.
MERIT HOLDINGS LIMITED
- Company statusactive
- Company No04499715
- Age24 years Incorporated 31 July 2002
- Officers6
Address
8 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England
MERIT HOLDINGS LIMITED is an active company incorporated on 31 July 2002 and based in Cramlington, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 71121 Engineering design activities for industrial process and production, 74100 specialised design activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Feb 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 22 Dec 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 10 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYNES, Kevin | director | Jul 1965 | 24 Nov 2016 |
| MCGRADY, Matthew Robert | director | Aug 1970 | 23 Feb 2010 |
| TOOMEY, Matthew Peter | director | May 1960 | 15 May 2020 |
| WELLS, Kirsty, Dr | director | Jan 1971 | 13 Jul 2015 |
| WELLS, Tony | director | Sep 1964 | 03 Sept 2002 |
| WILKINSON, David Philip | director | Aug 1954 | 13 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merit Group Services Ltd | 30 Mar 2017 |
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Here’s a quick overview of MERIT HOLDINGS LIMITED 👀 — a Cramlington based business that started in 2002.