Merit Group Services Limited
Company Profile
in administration
Large EnterpriseMerit Group Services Limited
10618779•Private Limited With Share Capital
C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE16AH
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Incorporated
14/02/2017
Company Age
9 years
Directors
5
Employees
357
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Merit Group Services Limited (10618779) is a private limited with share capital incorporated on 14/02/2017 (9 years old) and registered in newcastle upon tyne, NE16AH. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/02/2017
NE16AH
357 employees
Financial Overview
Total Assets
£78.66M
Liabilities
£57.52M
Net Assets
£21.14M
Turnover
£79.76M
Cash
£2.77M
Key Metrics
357
Employees
5
Directors
15
Shareholders
11
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:20-01-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:08-01-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2025
Resolution
Category:Resolution
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Resolution
Category:Resolution
Date:02-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-12-2020
Resolution
Category:Resolution
Date:15-10-2020
Capital Cancellation Shares
Category:Capital
Date:10-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2019
Capital Cancellation Shares
Category:Capital
Date:29-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2018
Resolution
Category:Resolution
Date:22-05-2018
Memorandum Articles
Category:Incorporation
Date:30-10-2017
Resolution
Category:Resolution
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2017
Incorporation Company
Category:Incorporation
Date:14-02-2017
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date29/03/2025
Latest Accounts30/06/2024
Trading Addresses
8 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE237RY
C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, Ne16Ah, NE16AHRegistered
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