Merit Process Engineering Limited

Proposed for strike-off02846918 Private limited company
Incorporated
23 August 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
North East
Address
8 Silverton Court
Northumberland Business Park
Cramlington
NE23 7RY

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
6 September 2026
Last conf. stmt
23 August 2025

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2010
British
Born September 1964 (62)
Officer history (11 former)
7 January 2026
Resigned Mcgrady, Matthew Robert as Director
1 June 2019
Resigned Berriman, Nicola as Secretary
5 March 2019
Resigned Berriman, Christopher as Director
1 August 2012
Resigned Pratt, Robert James as Director
14 March 2011
Appointed Pratt, Robert James as Director
18 April 2010
Appointed Mcgrady, Matthew Robert as Director
1 February 2010
Appointed Berriman, Christopher as Director
1 February 2010
Appointed Wells, Tony as Director
1 February 2010
Resigned Thompson, Glenn Anthony as Director
1 February 2010
Resigned Dalby, James Brian as Director
23 January 2009
Resigned Cheesmond, Paul as Director
23 October 2006
Appointed Cheesmond, Paul as Director
23 December 2004
Resigned Thompson, Glenn Anthony as Secretary
23 December 2004
Appointed Berriman, Nicola as Secretary
1 April 1997
Resigned Riley, Christopher as Director
1 November 1994
Appointed Riley, Christopher as Director
1 November 1994
Appointed Thompson, Glenn Anthony as Director
23 August 1993
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
23 August 1993
Resigned Jl Nominees One Limited as Corporate Nominee Director
23 August 1993
Appointed Thompson, Glenn Anthony as Secretary
23 August 1993
Appointed Jl Nominees One Limited as Corporate Nominee Director
23 August 1993
Appointed Dalby, James Brian as Director
23 August 1993
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 4499715

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Merit Holdings Limited In administrationOwns 75–100% of shares
Merit Design and Build Limited Owns 75–100% of shares
Merit Health Limited In administrationOwns 75–100% of shares
Merit Process Engineering Limited This company Proposed for strike-offHolds 75–100% of voting rights

Filings

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