Company · Cramlington
Merit LI-ION Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Matthew Peter Toomey 2022-2026 View profile
- Vicki Mcgregor 2020-2022 View profile
- Matthew Robert Mcgrady 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 07/04/2020
- Registered office
- Cramlington
- Previous names
- Merit Factory Limited (until 19/02/2021)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Merit Industrialised Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Merit Holdings Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-07
Group
- Merit LI-ION Limited
is controlled by Merit Industrialised Construction Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register - Merit Industrialised Construction Limited
is controlled by Modulex Modular Buildings PLC
Evidence
active 25-50% shares, 50-75% voting · notified 2025-12-20 · source: Companies House PSC register - Modulex Modular Buildings PLC
is controlled by Suchit Punnose
Evidence
active significant influence · notified 2024-09-30 · source: Companies House PSC register
Ultimately controlled by Suchit Punnose.
31 other companies in this group
- Rram Bonds PLC
- ECO Hotels UK PLC
- 12509438
- Merit P-AIR Limited
- RED Ribbon UK Property Developments PLC
- Merit Design and Build Limited
- Merit Zero Carbon Limited
- Merit Aerospace Limited
- Treenity Tree Planting Services Limited
- Modulex Modular Buildings PLC
- RED Ribbon Asset Management PLC
- Merit Controls Limited
- Merit Energy Limited
- Merit Renewables Limited
- RED Ribbon Capital Partners Limited
- Merit Research and Development Limited
- Merit Life Sciences Limited
- Merit Industrialised Construction Limited
- Altfin Tech PLC
- Crowd Investments Limited
- Substantia Real Estate Limited
- Carter Savoy Limited
- Crowd Investments Nominee Limited
- Armaec Energy Group Limited
- Merit Semiconductor Limited
- Crowd Invest Global UK Limited
- Phillpotts Dowding Limited
- 11516574
- Merit Biopharma Limited
- On the Point Marketing Limited
- NEW Homes Crowd Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Tony Wells Director · appointed 2020
- Kevin Hynes Director · appointed 2020
- Dr Kirsty Jane Wells Director · appointed 2020
- David Philip Wilkinson Director · appointed 2020
Directors past 6 years
- Tony Wells Director · appointed 2020
- Kevin Hynes Director · appointed 2020
- Dr Kirsty Jane Wells Director · appointed 2020
- David Philip Wilkinson Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Tony Wells Director · appointed 2020
- Kevin Hynes Director · appointed 2020
- Dr Kirsty Jane Wells Director · appointed 2020
- David Philip Wilkinson Director · appointed 2020
Left in the last 12 months
- Matthew Robert Mcgrady Director · appointed 2020 · resigned 2026
- Matthew Peter Toomey Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12549217
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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