Menna Overview
Here’s a quick overview of MERIT HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2002.
MERIT HOLDINGS LIMITED
- Company statusadministration
- Company No04499715
- Age24 years 4 months Incorporated 31 July 2002
- Officers6
Address
C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE1 6AF
MERIT HOLDINGS LIMITED is an administration company incorporated on 31 July 2002 and based in Newcastle Upon Tyne. The company was registered 24 years ago.
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- CCJs0
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
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 04 Nov 2026
Liquidation In Administration Extension Of Period
1 Month Ago on 26 Oct 2026
Liquidation In Administration Progress Report
5 Months Ago on 25 Jun 2026
Liquidation Administration Notice Deemed Approval Of Proposals
10 Months Ago on 20 Jan 2026
Liquidation In Administration Statement Of Affairs With Form Attached
10 Months Ago on 07 Jan 2026
Liquidation In Administration Proposals
10 Months Ago on 07 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Nov 2025
Liquidation In Administration Appointment Of Administrator
1 Year Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2025
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
2 Years 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
3 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
4 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Apr 2022
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 Newcastle Upon Tyne based business that started in 2002.