Menna Overview
Here’s a quick overview of MERIT DESIGN AND BUILD LIMITED 👀 — a London based business that started in 2020.
MERIT DESIGN AND BUILD LIMITED
- Company statusactive
- Company No12550148
- Age6 years 7 months Incorporated 7 April 2020
- Officers5
Address
C/O Weightmans Llp, The Hallmark Building, Fenchurch Street, London, EC3M 5JG, England
MERIT DESIGN AND BUILD LIMITED is an active company incorporated on 7 April 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 May 2027. Next accounts due by 29 February 2028
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 19 Oct 2026
Capital Allotment Shares
4 Months Ago on 14 Jul 2026
Accounts With Accounts Type Small
4 Months Ago on 01 Jul 2026
Change Account Reference Date Company Previous Extended
5 Months Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
10 Months Ago on 23 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 21 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 19 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 19 Jan 2026
Accounts With Accounts Type Dormant
10 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 07 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 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
Accounts With Accounts Type Dormant
5 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 07 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYNES, Kevin | director | Jul 1965 | 14 Apr 2020 |
| WELLS, Kirsty Jane, Dr | director | Jan 1971 | 14 Apr 2020 |
| WELLS, Tony | director | Sep 1964 | 14 Apr 2020 |
| WILKINSON, David Philip | director | Aug 1954 | 14 Apr 2020 |
| WITHEY, James Alexander Spencer | director | Aug 1974 | 19 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merit Industrialised Construction Limited | 07 Apr 2020 |
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HYNES, Kevin are mutual persons.
HYNES, Kevin, WELLS, Kirsty Jane, Dr, WELLS, Tony, WILKINSON, David Philip, MCGRADY, Matthew Robert, MCGREGOR, Vicki, TOOMEY, Matthew Peter are mutual persons.
HYNES, Kevin, WELLS, Kirsty Jane, Dr, WELLS, Tony, WILKINSON, David Philip, MCGRADY, Matthew Robert, MCGREGOR, Vicki, TOOMEY, Matthew Peter are mutual persons.
HYNES, Kevin, WELLS, Kirsty Jane, Dr, WELLS, Tony, WILKINSON, David Philip, MCGRADY, Matthew Robert, MCGREGOR, Vicki, TOOMEY, Matthew Peter are mutual persons.
HYNES, Kevin, WELLS, Kirsty Jane, Dr, WELLS, Tony, MCGRADY, Matthew Robert, MCGREGOR, Vicki, TOOMEY, Matthew Peter are mutual persons.
HYNES, Kevin, WELLS, Kirsty Jane, Dr, WELLS, Tony, WILKINSON, David Philip, MCGRADY, Matthew Robert, MCGREGOR, Vicki, TOOMEY, Matthew Peter are mutual persons.
HYNES, Kevin, WELLS, Kirsty Jane, Dr, WELLS, Tony, MCGRADY, Matthew Robert, MCGREGOR, Vicki, TOOMEY, Matthew Peter are mutual persons.
HYNES, Kevin, WELLS, Kirsty Jane, Dr, WELLS, Tony, WILKINSON, David Philip, MCGRADY, Matthew Robert, MCGREGOR, Vicki, TOOMEY, Matthew Peter are mutual persons.
HYNES, Kevin, WELLS, Kirsty Jane, Dr, WELLS, Tony, WILKINSON, David Philip, MCGRADY, Matthew Robert, MCGREGOR, Vicki, TOOMEY, Matthew Peter are mutual persons.
HYNES, Kevin, WELLS, Kirsty Jane, Dr, WELLS, Tony, MCGRADY, Matthew Robert, MCGREGOR, Vicki, TOOMEY, Matthew Peter are mutual persons.
HYNES, Kevin, WELLS, Kirsty Jane, Dr, WELLS, Tony, WILKINSON, David Philip, MCGRADY, Matthew Robert, MCGREGOR, Vicki, TOOMEY, Matthew Peter are mutual persons.
HYNES, Kevin, WELLS, Kirsty Jane, Dr, WELLS, Tony, MCGRADY, Matthew Robert, MCGREGOR, Vicki, TOOMEY, Matthew Peter are mutual persons.
WELLS, Kirsty Jane, Dr are mutual persons.
WELLS, Tony are mutual persons.
WELLS, Tony are mutual persons.
WELLS, Tony, MCGRADY, Matthew Robert are mutual persons.
WELLS, Tony are mutual persons.
WILKINSON, David Philip are mutual persons.
WILKINSON, David Philip are mutual persons.
WILKINSON, David Philip are mutual persons.
WILKINSON, David Philip are mutual persons.
WILKINSON, David Philip are mutual persons.
MCGRADY, Matthew Robert are mutual persons.
MCGRADY, Matthew Robert are mutual persons.
MCGRADY, Matthew Robert are mutual persons.
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Here’s a quick overview of MERIT DESIGN AND BUILD LIMITED 👀 — a London based business that started in 2020.