Dods Group Limited

01262354

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, SE1 1LB

Incorporated 10/06/1976

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

58142

Publishing of consumer and business journals and periodicals

Officers

Fieldfisher Secretaries Limited

secretary · Since 12/02/2020

BRITISH

Also on 289 other boards

Mr Philip James Machray

director · Since 30/11/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Persons with Significant Control

Merit Group Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 150 Borough High Street, London, SE1 1LB

Reg: 04267888 · The Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 18/07/2019Registered 18/07/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/07/2016Registered 11/07/2016Satisfied 20/03/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 11/01/2012Registered 20/01/2012Satisfied 19/07/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2006Registered 01/08/2006Satisfied 19/07/2016

charge

satisfied

PENAGEN LIMITED

Created 06/06/2002Registered 08/06/2002Satisfied 31/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/1998Registered 06/03/1998Satisfied 30/09/2004

charge

satisfied

THE CHURCH COMMISSIONERS FOR ENGLAND

Created 10/02/1994Registered 11/02/1994Satisfied 12/05/2004

charge

satisfied

MIDLAND BANK PLC

Created 22/11/1993Registered 01/12/1993Satisfied 30/07/1996