Merit Holdings Limited

In administrationAccounts overdue Confirmation statement overdue 04499715 Private limited company
Incorporated
31 July 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Engineering design activities for industrial process and production (71121)
specialised design activities (74100)
Accounts type
Group
Region
North East
Address
C/o Interpath Ltd
60 Grey Street
Newcastle Upon Tyne
NE1 6AF

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
21 September 2026 (overdue)
Last conf. stmt
7 September 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2020
British
Born May 1960 (66)
Director · Appointed 24 November 2016
British
Born July 1965 (61)
Director · Appointed 13 July 2015
British
Born August 1954 (72)
Director · Appointed 23 February 2010
British
Born August 1970 (56)

Ownership 1 active

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

Corporate entity · Notified 30 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10618779

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Merit Holdings Limited This company 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 Proposed for strike-offHolds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Registered office address changed
26 October 2026Notice of extension of period of Administration

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