The Governance RegisterEdition 2026 · Compiled 12th July 2026

Merit Holdings Limited

Company 04499715 In Administration

Company details

Number04499715
StatusIn Administration
TypePrivate Limited Company
Incorporated31/07/2002
AddressC/O INTERPATH LTD, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH
Accounts next due31/03/2026
Accounts last made up30/06/2024

Industry (SIC)

32990 - Other manufacturing n.e.c.71121 - Engineering design activities for industrial process and production74100 - specialised design activities

Ownership - persons with significant control (1)

  • Merit Group Services Ltd
    ownership of shares 75-100%

Officers (20)

  • Toomey, Matthew Peter Director · appointed 2020
  • Hynes, Kevin Director · appointed 2016
  • Wells, Kirsty Jane, Dr Director · appointed 2015
  • Wilkinson, David Philip Director · appointed 2015
  • Mcgrady, Matthew Robert Director · appointed 2010
  • Wells, Tony Director · appointed 2002
  • Testa, Hugo Former Director · appointed 2023 · resigned 2024
  • Barrett, Edward Stephen Bruce Former Director · appointed 2023 · resigned 2023
  • Dodgeon, Jonathan Former Director · appointed 2020 · resigned 2025
  • Cairns, Joanne Former Director · appointed 2020 · resigned 2020
  • Mcgregor, Vicki Former Director · appointed 2020 · resigned 2022
  • Laskey, Matthew Michael Former Director · appointed 2019 · resigned 2020
  • Small, Nickolas Former Director · appointed 2017 · resigned 2018
  • Meechan, Graeme Former Director · appointed 2017 · resigned 2018
  • Pratt, Robert James Former Director · appointed 2010 · resigned 2012
  • Dalby, James Brian Former Director · appointed 2003 · resigned 2010
  • Thompson, Glenn Anthony Former Director · appointed 2003 · resigned 2010
  • Berriman, Nicola Former Secretary · appointed 2002 · resigned 2019
  • Berriman, Christopher Former Director · appointed 2002 · resigned 2019
  • Mulcahy, John Former Secretary · appointed 2002 · resigned 2006

Directors and officers on the Companies House record, current and former.

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