Merit Group Limited

04267888

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, SE1 1LB

Incorporated 09/08/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Angela Elizabeth Entwistle

director · Since 29/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 14 other boards

Mr Mark William Smith

director · Since 29/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Fieldfisher Secretaries Limited

secretary · Since 06/06/2019

BRITISH

Also on 289 other boards

Mr Philip James Machray

director · Since 17/11/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mrs Julia Robertson

director · Since 24/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 20 other boards

Persons with Significant Control

Lord Michael Anthony Ashcroft

25–50% shares

25–50% votes

Belizean,British · Belize · Age 80

60, Market Square, Belize City

Notified 24/07/2017

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

outstanding

BARCLAYS BANK PLC

Created 14/12/2017Registered 28/12/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/07/2016Registered 11/07/2016Satisfied 15/05/2019

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2005Registered 27/09/2005Satisfied 19/07/2016

charge

satisfied

THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED

Created 06/09/2002Registered 07/09/2002Satisfied 31/08/2005