Merit Group Services Limited

10618779

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

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

Incorporated 14/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr Tony Wells

director · Since 13/03/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Kevin Hynes

director · Since 14/03/2017

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Matthew Robert Mcgrady

director · Since 14/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Dr Kirsty Jane Wells

director · Since 14/03/2017

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Mr David Philip Wilkinson

director · Since 14/03/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 17 other boards

Persons with Significant Control

Mr Tony Wells

25–50% shares

25–50% votes

British · England · Age 61

C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE16AH

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