Merit Design and Build Limited

Active12550148 Private limited company
Incorporated
7 April 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
C/o Weightmans LLP
The Hallmark Building
Fenchurch Street
London
EC3M 5JG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2020
British
Born July 1965 (61)
Director · Appointed 14 April 2020
British
Born January 1971 (55)
Director · Appointed 14 April 2020
British
Born September 1964 (62)
Director · Appointed 14 April 2020
British
Born August 1954 (72)
Officer history (4 former)
16 October 2026
Resigned Withey, James Alexander Spencer as Director
19 January 2026
Appointed Withey, James Alexander Spencer as Director
7 January 2026
Resigned Toomey, Matthew Peter as Director
7 January 2026
Resigned Mcgrady, Matthew Robert as Director
14 October 2022
Resigned Mcgregor, Vicki as Director
21 March 2022
Appointed Toomey, Matthew Peter as Director
14 April 2020
Appointed Hynes, Kevin as Director
14 April 2020
Appointed Wells, Kirsty Jane, Dr as Director
14 April 2020
Appointed Wells, Tony as Director
14 April 2020
Appointed Wilkinson, David Philip as Director
14 April 2020
Appointed Mcgregor, Vicki as Director
7 April 2020
Appointed Mcgrady, Matthew Robert as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04499715

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 This company 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

Financials

Balance sheet as at 31 May 2026 · small accounts

Net Assets
£9,120,053
Cash
£163,124
Employees
5
Current Ratio
23.9x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £9,120,053
Balance sheet detail
202620252024202320222021
Fixed Assets£333,077
Current Assets£9,327,182
Cash£163,124
Creditors (< 1 year)£390,279
Creditors (> 1 year)£149,927
Net Assets£9,120,053£1£1£1£1£1
Shareholder Funds£9,120,053£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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