Merit Holdings Limited
Company 04499715 In Administration
Company details
| Number | 04499715 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 31/07/2002 |
| Address | C/O INTERPATH LTD, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
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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