Merit Process Engineering Limited

02846918

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 SILVERTON COURT, CRAMLINGTON, NE23 7RY

Incorporated 23/08/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Tony Wells

director · Since 01/02/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Persons with Significant Control

Mert Holdings Ltd

25–50% shares

75–100% votes

Appoint directors

Significant control

3 Silverton Court, Silverton Court, Cramlington, NE23 7RY

Reg: 4499715 · Uk · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED, ACTING BY FW

Created 06/12/2021Registered 09/12/2021Satisfied 04/03/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS WITHIN

Created 31/05/2016Registered 07/06/2016

Charge

satisfied

TEES VALLEY CATALYST L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED,ACTING BY FW CAPIT

Created 09/06/2015Registered 13/06/2015Satisfied 17/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/2005Registered 05/01/2006Satisfied 17/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/2005Registered 26/01/2005Satisfied 17/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/09/2004Registered 09/09/2004Satisfied 03/08/2006

charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 26/03/2004Registered 27/03/2004Satisfied 03/08/2006

charge

satisfied

BIBBY FACTORS NORTHEAST LIMITED

Created 30/04/2003Registered 02/05/2003Satisfied 03/08/2006

charge

satisfied

BIBBY FACTORS NORTHEAST LIMITED

Created 16/04/2003Registered 19/04/2003Satisfied 03/08/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/06/2002Registered 15/06/2002Satisfied 03/08/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/01/2001Registered 10/01/2001Satisfied 03/08/2006

charge

satisfied

HERBERT KEVIN ROBSON · ROYAL LIFE TRUSTEE SERVICES LIMITED

Created 07/03/1997Registered 08/03/1997Satisfied 18/07/2000

charge

satisfied

LLOYDS BANK PLC

Created 07/03/1997Registered 08/03/1997Satisfied 18/07/2000

charge

satisfied

LLOYDS BANK PLC

Created 27/01/1995Registered 03/02/1995Satisfied 03/08/2006