MERITMARK LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MERITMARK LIMITED

Other letting and operating of own or leased real estate

Founded 23 Sept 2011 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 5 Aug 2025 Next due 28 Dec 2026 7 months remaining
Confirmation Submitted 17 Apr 2026 Next due 30 Apr 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

31a Fairholt Road London N16 5EW United Kingdom

Full company profile for MERITMARK LIMITED (07785257), an active company based in London, United Kingdom. Incorporated 23 Sept 2011. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Pessie BergerSecretaryUnknownUnknown12 Nov 2013Active

Shareholders

Shareholders (1)

Dco Subsidiary Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dco Subsidiary Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

DCO SUBSIDIARY LIMITED united kingdom
MERITMARK LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with updates
17 Apr 2026Persons With Significant ControlChange to Dco Subsidiary Limited as a person with significant control on 1 Jun 2025
14 Apr 2026OfficersTermination of Berish Berger as director on 14 Apr 2026
14 Apr 2026OfficersAppointment of Mr Samuel Berger as director on 14 Apr 2026
14 Apr 2026OfficersTermination of Abraham Y Klein as director on 14 Apr 2026
17 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with updates

17 Apr 2026 Persons With Significant Control

Change to Dco Subsidiary Limited as a person with significant control on 1 Jun 2025

14 Apr 2026 Officers

Termination of Berish Berger as director on 14 Apr 2026

14 Apr 2026 Officers

Appointment of Mr Samuel Berger as director on 14 Apr 2026

14 Apr 2026 Officers

Termination of Abraham Y Klein as director on 14 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 16 Apr 2026 with updates

2 weeks ago on 17 Apr 2026

Change to Dco Subsidiary Limited as a person with significant control on 1 Jun 2025

2 weeks ago on 17 Apr 2026

Termination of Berish Berger as director on 14 Apr 2026

2 weeks ago on 14 Apr 2026

Appointment of Mr Samuel Berger as director on 14 Apr 2026

2 weeks ago on 14 Apr 2026

Termination of Abraham Y Klein as director on 14 Apr 2026

2 weeks ago on 14 Apr 2026