Website & contact details
- Group website
- The site of this company’s group or brand.
Merit Data & Technology Limited
- Incorporated
- 23 July 2003 (23 years)
- Previously known as
- Meritgroup Limited (until 22 April 2021)Merit Outsourcing Limited (until 2 July 2008)Merit Outsourcing Limited (until 17 June 2004)Earlier: Merit International Outsourcing Limited, M M & S (3015) Limited
- Industry
- Data processing, hosting and related activities (63110) Activities of call centres (82200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 150 Borough High StreetLondonSE1 1LB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2021
British
Born November 1970
Corporate Secretary · Appointed 17 February 2020
Officer history (23 former)
31 March 2025
Resigned Conlon, Con as Director
31 January 2024
1 December 2022
31 May 2022
Resigned Tindall, Benjamin James Maxwell as Director
30 November 2021
30 November 2021
30 November 2021
30 June 2020
31 March 2020
31 March 2020
17 February 2020
17 February 2020
17 February 2020
31 January 2020
22 January 2020
23 July 2019
18 July 2019
18 July 2019
18 July 2019
Resigned Aughey, Barry as Director
18 July 2019
18 July 2019
18 July 2019
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 October 2017
13 September 2016
Appointed Tindall, Benjamin James Maxwell as Director
31 July 2011
Resigned Thomas, Graham as Director
10 June 2010
Appointed Maclay Murray & Spens LLP as Corporate Secretary
10 June 2010
1 May 2010
Appointed Thomas, Graham as Director
31 December 2009
Resigned O'Leary, Garret Allan as Director
24 August 2009
31 July 2008
Appointed O'Leary, Garret Allan as Director
30 June 2008
1 August 2007
Resigned Conlon, Con as Secretary
1 August 2007
30 June 2005
Resigned O'Neill, Raymond as Director
1 November 2004
Appointed Aughey, Barry as Director
20 October 2003
Appointed Conlon, Con as Secretary
20 October 2003
17 October 2003
17 October 2003
10 October 2003
Appointed O'Neill, Raymond as Director
10 October 2003
Appointed Conlon, Con as Director
10 October 2003
10 October 2003
23 July 2003
23 July 2003
23 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04267888
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Dods Group Limited Owns 75–100% of shares
Merit Data & Technology Limited This company Owns 75–100% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 27 November 2025 | Full accounts | 31 March 2025 | ||
| 27 August 2025 | Registered office address changed | |||
| 27 August 2025 | Change of details for a person with significant control | |||
| 31 July 2025 | Confirmation statement with updates | 23 July 2025 |
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