Merit Staff Ltd

Active12590250 Private limited company
Incorporated
6 May 2020 (6 years)
Previously known as
Merit Controls Limited (until 9 November 2026)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
8 Silverton Court
Northumberland Business Park
Cramlington
NE23 7RY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2020
British
Born September 1964 (62)
Director · Appointed 12 May 2020
British
Born August 1954 (72)
Director · Appointed 12 May 2020
British
Born January 1971 (55)
Director · Appointed 12 May 2020
British
Born July 1965 (61)
Officer history (3 former)
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
12 May 2020
Appointed Wells, Tony as Director
12 May 2020
Appointed Wilkinson, David Philip as Director
12 May 2020
Appointed Wells, Kirsty Jane, Dr as Director
12 May 2020
Appointed Hynes, Kevin as Director
12 May 2020
Appointed Mcgregor, Vicki as Director
6 May 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 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16854390
Former controllers (1)
19 December 2025
Ceased Merit Holdings Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Blaze Technology Limited Owns 25–50% of shares
Merit Aerospace Limited Owns 75–100% of shares
Merit Biopharma Limited Owns 75–100% of shares
Merit Energy Limited Owns 75–100% of shares
Merit Li-Ion Limited Owns 75–100% of shares
Merit Life Sciences Limited Owns 75–100% of shares
Merit P-Air Limited Owns 75–100% of shares
Merit Renewables Limited Owns 75–100% of shares
Merit Semiconductor Limited Owns 75–100% of shares
Merit Staff Ltd This company Owns 75–100% of shares
Merit Zero Carbon Limited Owns 75–100% of shares
Owl Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Certificate of change of name

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