Merit Holdings Limited

04499715

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

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

Incorporated 31/07/2002

Compliance

Last accounts

30/06/2024

group

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

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 61

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

Insolvency History1 case

in administration

William James Wright (practitioner) · James Ronald Lumb (practitioner)