Company · London
Merit Industrialised Construction Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Matthew Robert Mcgrady 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 13/11/2025
- Registered office
- London
Ownership
Owned by (1) 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.
- Modulex Modular Buildings PLC
25-50% shares, 50-75% voting · notified 2025-12-20
Group
- 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
- Altfin Tech PLC
- Crowd Investments Limited
- Substantia Real Estate Limited
- Carter Savoy Limited
- Merit LI-ION 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.
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.
5 directors on the board
- James Alexander Spencer Withey Director · appointed 2026
- Tony Wells Director · appointed 2026
- Brad Antin Director · appointed 2025
- Dr Kirsty Jane Wells Director · appointed 2025
- David Philip Wilkinson Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Brad Antin Director · appointed 2025
Portfolio (4)
- James Alexander Spencer Withey Director · appointed 2026
- Tony Wells Director · appointed 2026
- Dr Kirsty Jane Wells Director · appointed 2025
- David Philip Wilkinson Director · appointed 2025
Left in the last 12 months
- Matthew Robert Mcgrady Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16854390
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 13/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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