Merit Group Services Limited

In administrationAccounts overdue Confirmation statement overdue 10618779 Private limited company
Incorporated
14 February 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Owned by
Tony Wells
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
6 April 2026 (overdue)
Last conf. stmt
23 March 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2017
British
Born August 1970 (56)
Director · Appointed 14 March 2017
British
Born January 1971 (55)
Director · Appointed 14 March 2017
British
Born August 1954 (72)
Director · Appointed 14 March 2017
British
Born July 1965 (61)

Ownership 1 active

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

Tony Wells
Individual · Notified 23 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Merit Group Services Limited This company In administration
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 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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