Merit Industrialised Construction Limited

16854390

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O WEIGHTMANS LLP THE HALLMARK BUILDING, LONDON, EC3M 5JG

Incorporated 13/11/2025

Compliance

Next accounts due

13/08/2027

On track

Confirmation statement

Last:

Due 26/11/2026

On track

Industry

96090

Other personal service activities

Officers

Dr Kirsty Jane Wells

director · Since 13/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Mr David Philip Wilkinson

director · Since 05/12/2025

BRITISH · UNITED KINGDOM · Age 71

Also on 17 other boards

Mr Brad Antin

director · Since 20/12/2025

BRITISH · UNITED KINGDOM · Age 37

Mr Anthony Wells

director · Since 06/01/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr James Alexander Spencer Withey

director · Since 06/01/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Modulex Modular Buildings Plc

25–50% shares

50–75% votes

16, Berkeley Street, London, W1J 8DZ

Reg: 07291662 · Companies House (England And Wales) · Public Limited Company

Notified 20/12/2025

Former PSCs

Dr Kirsty Jane Wells

Ceased 20/12/2025

Charges1 outstanding

A registered charge

outstanding

Merit Group Services Limited · Merit Holdings Limited · Merit Health Limited · James Ronald Lumb of Interpath LTD and William James Wright of Interpath LTD in Their Capacity as Joint Administrators of Each of Merit Group Services Limited, Merit Holdings Limited and Merit Health Limited

Created 19/12/2025Registered 22/12/2025