Merit Holdings Limited
Company Profile
in administration
MicroMerit Holdings Limited
04499715•Private Limited With Share Capital
C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE16AH
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Incorporated
31/07/2002
Company Age
23 years
Directors
8
Employees
2
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Merit Holdings Limited (04499715) is a private limited with share capital incorporated on 31/07/2002 (23 years old) and registered in newcastle upon tyne, NE16AH. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 31/07/2002
NE16AH
2 employees
Financial Overview
Total Assets
£55.63M
Liabilities
£37.50M
Net Assets
£18.13M
Turnover
£86.58M
Cash
£2.72M
Key Metrics
2
Employees
8
Directors
4
Shareholders
5
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:20-01-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-01-2026
Liquidation In Administration Proposals
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 No Updates
Category:Confirmation Statement
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
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 No Updates
Category:Confirmation Statement
Date:26-04-2021
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:22-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2020
Certificate Capital Reduction Issued Capital
Category:Capital
Date:10-12-2020
Legacy
Category:Capital
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:11-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Capital Cancellation Shares
Category:Capital
Date:15-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2014
Capital Cancellation Shares
Category:Capital
Date:29-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2013
Capital Cancellation Shares
Category:Capital
Date:14-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2013
Capital Cancellation Shares
Category:Capital
Date:01-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2011
Capital Cancellation Shares
Category:Capital
Date:27-10-2011
Capital Allotment Shares
Category:Capital
Date:02-09-2011
Import / Export
Imports
12 Months4
60 Months23
Exports
12 Months0
60 Months5
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
24 St John Street, Clerkenwell, London, EC1M4AY
8, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE237RY
Carus House 201 Dumbarton Road, Clydebank, Dunbartonshire, G814XJ
C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, Ne16Ah, NE16AHRegistered
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