Merit Technology (UK) Limited

Active08648371 Private limited company
Incorporated
13 August 2013 (13 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
16 June 2023
Appointed Stein, Hellen Maria as Director
16 June 2023
Appointed Marrison, Nicola as Director
16 June 2023
Resigned Hardy, Paul John as Director
7 April 2021
Resigned Young, Robert John as Director
15 September 2016
Resigned Parfitt, Ian Alan as Director
15 August 2014
Resigned Ward, William as Director
13 August 2013
Appointed Ward, William as Director
13 August 2013
Appointed Parfitt, Ian Alan as Director
13 August 2013
Appointed Young, Robert John as Director
13 August 2013
Appointed Hardy, Paul John as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02634375
Former controllers (2)
16 June 2023
Ceased Paul John Hardy — Owns 25–50% of shares
16 June 2023
Ceased Laura Marie Hardy — Owns 25–50% of shares

Financials

Cash
£43,356
Employees
6
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 £102,188 £102,002 £18,008 £1,616
Balance sheet detail
2022202120202019
Fixed Assets£0£0£3,000
Current Assets£55,459£93,736£196,908£252,631
Debtors£12,103£54,797£56,506£56,228
Cash£43,356£38,939£140,402£196,403
Creditors (< 1 year)£53,843£75,728£94,906£153,443
Net Current Assets£1,616£18,008£102,002£99,188
Shareholder Funds£1,616£18,008£102,002£102,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates12 August 2026
24 September 2025Other filing
24 September 2025Other filing
24 September 2025Accounts filing
24 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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