Merit Holdings Limited

04499715

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O INTERPATH LTD, NEWCASTLE UPON TYNE, NE1 6AH

Incorporated 31/07/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

71121

Engineering design activities for industrial process and production

74100

Specialised design activities

Officers

Mr Tony Wells

director · Since 03/09/2002

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Matthew Robert Mcgrady

director · Since 23/02/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Dr Kirsty Jane Wells

director · Since 13/07/2015

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Mr David Philip Wilkinson

director · Since 13/07/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 17 other boards

Mr Kevin Hynes

director · Since 24/11/2016

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Matthew Peter Toomey

director · Since 15/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Merit Group Services Ltd

75–100% shares

3, Silverton Court, Cramlington, NE23 7RY

Reg: 10618779 · England · Limited Company

Notified 30/03/2017

Charges2 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

Created 19/10/2018Registered 24/10/2018

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

BANK OF SCOTLAND PLC

Created 05/06/2015Registered 19/06/2015Satisfied 17/06/2016

Charge

satisfied

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

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/04/2009Registered 11/04/2009Satisfied 17/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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