MERIT GROUP SERVICES LIMITED
Activities of other holding companies n.e.c.
MERIT GROUP SERVICES LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE16AH
Full company profile for MERIT GROUP SERVICES LIMITED (10618779), a dissolved property, infrastructure and construction company based in Newcastle Upon Tyne, United Kingdom. Incorporated 14 Feb 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£2.77M
Net Assets
£21.14M
Total Liabilities
£57.52M
Turnover
£79.76M
Employees
357
Debt Ratio
73%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Matthew Mcgrady | Director | British | United Kingdom | 14 Mar 2017 | Active |
| Wilkinson, David Philip | Director | British | United Kingdom | 14 Mar 2017 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Tony Wells
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land and buildings on the South side of Nelson Way, Nelson Industrial Estate, Cramlington (NE23 1WG) NORTHUMBERLAND | Freehold | £2,880,000 | 1 Jun 2022 |
8 Silverton Court, Northumberland Business Park, Cramlington (NE23 7RY) NORTHUMBERLAND | Freehold | £800,000 | 23 Jan 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2025 | Confirmation Statement | Confirmation statement made on 23 Mar 2025 with updates | |
| 4 Apr 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 22 Nov 2024 | Resolution | Resolutions | |
| 15 Nov 2024 | Persons With Significant Control | Change to Mr Tony Wells as a person with significant control on 29 Oct 2024 | |
| 4 Apr 2024 | Confirmation Statement | Confirmation statement made on 23 Mar 2024 with updates |
Confirmation statement made on 23 Mar 2025 with updates
Annual accounts made up to 30 Jun 2024
Resolutions
Change to Mr Tony Wells as a person with significant control on 29 Oct 2024
Confirmation statement made on 23 Mar 2024 with updates
Recent Activity
Latest Activity
Confirmation statement made on 23 Mar 2025 with updates
1 years ago on 8 Apr 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 4 Apr 2025
Resolutions
1 years ago on 22 Nov 2024
Change to Mr Tony Wells as a person with significant control on 29 Oct 2024
1 years ago on 15 Nov 2024
Confirmation statement made on 23 Mar 2024 with updates
2 years ago on 4 Apr 2024