Merit Industrialised Construction Limited

16854390

active

Private Limited Company

england wales

Companies House

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: 19/08/2026

Due 02/09/2027

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 72

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 62

Also on 7 other boards

Mr James Alexander Spencer Withey

director · Since 06/01/2026

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Bergot Holdings Limited

25–50% shares

25–50% votes

Factory 2, Nelson Park West, Cramlington, NE23 1WG

Reg: 13199952 · Companies House · Private Limited Company

Notified 19/08/2026

Mr Anthony Wells

25–50% shares

25–50% votes

British · United Kingdom · Age 62

C/O Weightmans Llp, The Hallmark Building, London, EC3M 5JG

Notified 20/08/2026

Former PSCs

Dr Kirsty Jane Wells

Ceased 20/12/2025

Modulex Modular Buildings Plc

Ceased 19/08/2026

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