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Merit Group Services Limited
10618779
in administration
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
C/O INTERPATH LTD, NEWCASTLE UPON TYNE, NE1 6AH
Incorporated 14/02/2017
Compliance
Last accounts
30/06/2024
group
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 23/03/2025
Due 06/04/2026
Overdue
Industry
64209
Activities of other holding companies70100
Activities of head officesOfficers
Mr Kevin Hynes
director · Since 14/03/2017
CONTRACTS DIRECTOR
BRITISH · UNITED KINGDOM
Also on 15 other boards
Mr Matthew Robert Mcgrady
director · Since 14/03/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Dr Kirsty Jane Wells
director · Since 14/03/2017
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 19 other boards
Mr David Philip Wilkinson
director · Since 14/03/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 17 other boards
Persons with Significant Control
Mr Tony Wells
25–50% shares
25–50% votes
British · England
Notified 23/03/2020
Charges3 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 20/05/2022Registered 24/05/2022
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 BANK UK PLC (CRN:2294747)
Created 18/12/2019Registered 23/12/2019
Charge
outstanding
SANTANDER UK PLC
Created 19/10/2018Registered 24/10/2018
Insolvency History1 case
in administration
William James Wright (practitioner) · James Ronald Lumb (practitioner)