MERIT HOLDINGS LIMITED - CRAMLINGTON
| Company Profile | Company Filings |
Overview
MERIT HOLDINGS LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
MERIT HOLDINGS LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: 04499715. The accounts status is GROUP and accounts are next due on 31/03/2024.
MERIT HOLDINGS LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: 04499715. The accounts status is GROUP and accounts are next due on 31/03/2024.
MERIT HOLDINGS LIMITED - CRAMLINGTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
71121 - Engineering design activities for industrial process and production
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8 SILVERTON COURT
CRAMLINGTON
NE23 7RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW MCGRADY | Aug 1970 | British | Director | 2010-02-23 | CURRENT |
| MR HUGO TESTA | May 1988 | South African | Director | 2023-05-01 | CURRENT |
| MATTHEW PETER TOOMEY | May 1960 | British | Director | 2020-05-15 | CURRENT |
| MS KIRSTY WELLS | Jan 1971 | British | Director | 2015-07-13 | CURRENT |
| MR ANTHONY WELLS | Sep 1964 | British | Director | 2002-09-03 | CURRENT |
| MR DAVID WILKINSON | Aug 1954 | British | Director | 2015-07-13 | CURRENT |
| MR KEVIN HYNES | Jul 1965 | British | Director | 2016-11-24 | CURRENT |
| MR JONATHAN DODGEON | Apr 1970 | British | Director | 2020-09-03 | CURRENT |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2002-07-31 UNTIL 2002-09-03 | RESIGNED | ||
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2002-07-31 UNTIL 2002-09-03 | RESIGNED | ||
| NICOLA BERRIMAN | British | Secretary | 2002-12-16 UNTIL 2019-06-01 | RESIGNED | |
| JOHN MULCAHY | Sep 1964 | British | Secretary | 2002-09-03 UNTIL 2003-01-01 | RESIGNED |
| MRS JOANNE CAIRNS | Nov 1971 | British | Director | 2020-01-27 UNTIL 2020-05-28 | RESIGNED |
| GLENN ANTHONY THOMPSON | Feb 1959 | British | Director | 2003-04-16 UNTIL 2010-02-01 | RESIGNED |
| MR NICKOLAS SMALL | Apr 1968 | British | Director | 2017-06-12 UNTIL 2018-11-14 | RESIGNED |
| MR ROBERT JAMES PRATT | Dec 1956 | British | Director | 2010-02-23 UNTIL 2012-08-01 | RESIGNED |
| JOHN MULCAHY | Sep 1964 | British | Director | 2002-09-03 UNTIL 2006-03-06 | RESIGNED |
| MR GRAEME MEECHAN | Nov 1983 | British | Director | 2017-04-01 UNTIL 2018-06-20 | RESIGNED |
| MRS VICKI MCGREGOR | Jun 1976 | British | Director | 2020-01-06 UNTIL 2022-10-14 | RESIGNED |
| MR MATTHEW MICHAEL LASKEY | Aug 1970 | British | Director | 2019-03-01 UNTIL 2020-01-06 | RESIGNED |
| JAMES BRIAN DALBY | Apr 1953 | British | Director | 2003-04-16 UNTIL 2010-02-01 | RESIGNED |
| EDWARD STEPHEN BRUCE BARRETT | Jul 1965 | British | Director | 2023-05-01 UNTIL 2023-12-15 | RESIGNED |
| MR CHRISTOPHER BERRIMAN | Oct 1958 | British | Director | 2002-12-01 UNTIL 2019-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merit Group Services Ltd | 2017-03-30 | Cramlington | Ownership of shares 75 to 100 percent |