Merit Holdings Limited

Company Name	Merit Holdings Limited
Company Status	Active
Company Number	04499715
Category	Private Limited Company
Incorporation Date	31 July 2002(21 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 74100	Specialised design activities

Directors

Director Name	Mr Tony Wells
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Matthew McGrady
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 February 2010(7 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Director Name	Mr David Philip Wilkinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 July 2015(12 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	8 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Director Name	Dr Kirsty Wells
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2015(12 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Kevin Hynes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	8 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Director Name	Mr Matthew Peter Toomey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Director Name	Mr Jonathan Dodgeon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Director Name	Mr Hugo Testa
Date of Birth	May 1988 (Born 36 years ago)
Nationality	South African
Status	Current
Appointed	01 May 2023(20 years, 9 months after company formation)
Appointment Duration	12 months
Role	Technology Director
Country of Residence	United Kingdom
Correspondence Address	8 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Director Name	John Mulcahy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	3 Rectory Dene Morpeth Northumberland NE61 3RL

Secretary Name	John Mulcahy
Nationality	British
Status	Resigned
Appointed	03 September 2002(1 month after company formation)
Appointment Duration	4 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Southernwood Chevington Moor Morpeth Northumberland NE61 3BA

Director Name	Mr Christopher Berriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Secretary Name	Nicola Berriman
Nationality	British
Status	Resigned
Appointed	16 December 2002(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 01 June 2019)
Role	Company Director
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Glenn Anthony Thompson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	46 Kennersdene Tynemouth Newcastle Upon Tyne Tyne & Wear NE30 2NE

Director Name	Mr James Brian Dalby
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	127 Benton Park Road Four Lane Ends Benton Newcastle Upon Tyne Tyne And Wear NE7 7NB

Director Name	Mr Robert James Pratt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Graeme Meechan
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2018)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Nickolas Small
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Matthew Michael Laskey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(16 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 January 2020)
Role	Business Development Director
Country of Residence	England
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mrs Vicki McGregor
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Director Name	Mrs Joanne Cairns
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(17 years, 6 months after company formation)
Appointment Duration	4 months (resigned 28 May 2020)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Edward Stephen Bruce Barrett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2023(20 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	8 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	meritpe.co.uk
Telephone	01669 621272
Telephone region	Rothbury

Location

Registered Address	8 Silverton Court Northumberland Business Park Cramlington NE23 7RY
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.2k at £1	Anthony Wells 57.38% Ordinary
1.2k at £1	Christopher Berriman 30.10% Ordinary
438 at £1	Matthew Mcgrady 11.23% Ordinary
97 at £0.2	Christine Marriner 0.50% Ordinary A
50 at £0.2	Ian Conn 0.26% Ordinary A
50 at £0.2	Kevin Hynes 0.26% Ordinary A
25 at £0.2	Nicky Berriman 0.13% Ordinary A
14 at £0.2	Diane Scott 0.07% Ordinary A
1 at £1	A Mcgrady Discretionary Settlement 2013 0.03% Ordinary C
1 at £1	Kevin Hynes 0.03% Ordinary
1 at £1	Na Berriman Discretionary Settlement 2013 0.03% Ordinary B

Financials

Year	2014
Turnover	£42,574,581
Gross Profit	£3,828,072
Net Worth	£2,947,693
Cash	£5,006,125
Current Liabilities	£14,732,195

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

6 December 2021	Delivered on: 9 December 2021 Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company and charged accounts. Outstanding
19 October 2018	Delivered on: 24 October 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 3 silverton court, northumberland business park, cramlington, NE23 7RY registered at hm land registry with title number ND161488. Outstanding
31 May 2016	Delivered on: 7 June 2016 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006 Classification: A registered charge Particulars: 1. by way of fixed charge by way of legal mortgage all right and title estate and other interests of merit holdings limited crn 04499715 (â€œthe companyâ€) in each charged property (being all the freehold and/or leasehold described in the schedule to the debenture and any other freehold or leasehold property now or at any time vested in or held by or on behalf of the company and including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord's fixtures), fixed plant and machinery from time to time on it and any insurance (being all contracts and policies of insurance of whatever nature in connection with the charged assets (being the whole of the undertaking and all other property assets and rights of the company which are the subject of any security created or purported to be created by the debenture and includes any part of or interest in them) which are from time to time taken out by or with the authority or on behalf or for the benefit of the company or (to the extent of such interest) in which the company has an interest) and any proceeds of sale or other realisation thereof and shall include each and every part or parts thereof. 2. by way of fixed charge all right and title estate and other interests of the company not effectively mortgaged under clause 3.1.1 of the debenture as referenced in paragraph 1 of this box 4 (description). Outstanding
9 June 2015	Delivered on: 13 June 2015 Persons entitled: Tees Valley Catalyst Fund L.P.Acting by Way of Its General Partner Tvupb Limited ,Acting by Fw Capital Limited Classification: A registered charge Outstanding
5 June 2015	Delivered on: 19 June 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
9 April 2009	Delivered on: 11 April 2009 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 3, silverton court, northumberland business park, cramlington, northumberland fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
24 January 2005	Delivered on: 26 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

20 September 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
17 July 2017	Appointment of Mr Nickolas Small as a director on 12 June 2017 (2 pages)
17 July 2017	Appointment of Mr Graeme Meechan as a director on 1 April 2017 (2 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
20 December 2016	Director's details changed for Ms Kirsty Thirlwell on 18 December 2016 (2 pages)
12 December 2016	Appointment of Mr Kevin Hynes as a director on 24 November 2016 (2 pages)
17 June 2016	Satisfaction of charge 044997150003 in full (1 page)
17 June 2016	Satisfaction of charge 044997150004 in full (1 page)
17 June 2016	Satisfaction of charge 2 in full (2 pages)
17 June 2016	Satisfaction of charge 1 in full (1 page)
7 June 2016	Registration of charge 044997150005, created on 31 May 2016 (29 pages)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3,900.2 (7 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
8 September 2015	Appointment of Mr David Wilkinson as a director on 13 July 2015 (2 pages)
8 September 2015	Appointment of Ms Kirsty Thirlwell as a director on 13 July 2015 (2 pages)
19 June 2015	Registration of charge 044997150003, created on 5 June 2015 (15 pages)
19 June 2015	Registration of charge 044997150003, created on 5 June 2015 (15 pages)
13 June 2015	Registration of charge 044997150004, created on 9 June 2015 (22 pages)
13 June 2015	Registration of charge 044997150004, created on 9 June 2015 (22 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3,900.2 (6 pages)
26 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 3,900.2 (4 pages)
26 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 3,900.2 (4 pages)
11 March 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,863.2 (3 pages)
11 March 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,863.2 (3 pages)
25 September 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,835.4 (6 pages)
15 July 2014	Cancellation of shares. Statement of capital on 29 May 2014 GBP 1,835.4 (7 pages)
15 July 2014	Purchase of own shares. (3 pages)
29 April 2014	Purchase of own shares. (3 pages)
29 April 2014	Cancellation of shares. Statement of capital on 29 April 2014 GBP 1,867.4 (7 pages)
23 April 2014	Statement of capital following an allotment of shares on 19 November 2013 GBP 1,900.40 (7 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
16 July 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
28 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
14 May 2013	Cancellation of shares. Statement of capital on 14 May 2013 GBP 1,879 (4 pages)
14 May 2013	Purchase of own shares. (3 pages)
1 May 2013	Cancellation of shares. Statement of capital on 1 May 2013 GBP 2,079 (4 pages)
1 May 2013	Purchase of own shares. (3 pages)
1 May 2013	Cancellation of shares. Statement of capital on 1 May 2013 GBP 2,079 (4 pages)
17 September 2012	Termination of appointment of Robert Pratt as a director (1 page)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Director's details changed for Mr Christopher Berriman on 1 January 2012 (2 pages)
20 August 2012	Secretary's details changed for Nicola Berriman on 1 January 2012 (1 page)
20 August 2012	Director's details changed for Mr Christopher Berriman on 1 January 2012 (2 pages)
20 August 2012	Secretary's details changed for Nicola Berriman on 1 January 2012 (1 page)
20 August 2012	Director's details changed for Mr Anthony Wells on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for Mr Anthony Wells on 1 January 2012 (2 pages)
8 March 2012	Group of companies' accounts made up to 30 September 2011 (24 pages)
10 November 2011	Purchase of own shares. (3 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 2,493 (4 pages)
2 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
2 September 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 2,693 (4 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
17 March 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Mr Christopher Berriman on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Mr Christopher Berriman on 1 January 2010 (2 pages)
2 July 2010	Group of companies' accounts made up to 30 September 2009 (22 pages)
24 February 2010	Director's details changed for Mr Matthew Mcgrady on 23 February 2010 (2 pages)
23 February 2010	Appointment of Mr Robert Pratt as a director (2 pages)
23 February 2010	Appointment of Mr Matthew Mcgrady as a director (2 pages)
16 February 2010	Termination of appointment of Glenn Thompson as a director (1 page)
16 February 2010	Termination of appointment of James Dalby as a director (1 page)
12 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 November 2009	Statement of capital following an allotment of shares on 29 October 2009 GBP 2,314 (4 pages)
13 November 2009	Statement of capital following an allotment of shares on 29 October 2009 GBP 2,314 (2 pages)
20 August 2009	Return made up to 31/07/09; full list of members (5 pages)
31 July 2009	Group of companies' accounts made up to 30 September 2008 (21 pages)
23 June 2009	Registered office changed on 23/06/2009 from unit 1 silverlink business park the silverlink wallsend tyne & wear NE28 9ND (1 page)
11 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 September 2008	Group of companies' accounts made up to 30 September 2007 (20 pages)
21 August 2008	Return made up to 31/07/08; full list of members (5 pages)
12 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 June 2008	Gbp ic 875/700\29/05/08\gbp sr 175@1=175\ (2 pages)
11 June 2008	Gbp ic 900/875\29/05/08\gbp sr 25@1=25\ (1 page)
11 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 February 2008	Nc inc already adjusted 01/02/08 (2 pages)
28 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 January 2008	Director's particulars changed (1 page)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2007	Nc inc already adjusted 23/07/07 (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Return made up to 31/07/07; no change of members (8 pages)
29 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
18 August 2006	Return made up to 31/07/06; full list of members (9 pages)
9 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
15 March 2006	Director resigned (1 page)
8 February 2006	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
20 October 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
22 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 February 2005	Registered office changed on 23/02/05 from: cumberland house cumberland road north shields newcastle upon tyne tyne & wear NE29 8RD (1 page)
26 January 2005	Particulars of mortgage/charge (7 pages)
18 October 2004	Return made up to 31/07/04; full list of members; amend (9 pages)
16 August 2004	Return made up to 31/07/04; full list of members (9 pages)
7 July 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Return made up to 31/07/03; full list of members (9 pages)
5 November 2003	Registered office changed on 05/11/03 from: bulman house regent centre, gosforth newcastle upon tyne NE3 3LS (1 page)
30 May 2003	Company name changed merit merrell technology LIMITED\certificate issued on 30/05/03 (3 pages)
8 May 2003	Nc inc already adjusted 16/04/03 (1 page)
8 May 2003	Ad 16/04/03--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2003	Secretary resigned (1 page)
15 January 2003	New director appointed (1 page)
15 January 2003	New secretary appointed (2 pages)
5 November 2002	Company name changed crossco (701) LIMITED\certificate issued on 05/11/02 (2 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Registered office changed on 13/09/02 from: saint ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
13 September 2002	New director appointed (3 pages)
13 September 2002	Ad 03/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New secretary appointed;new director appointed (3 pages)
31 July 2002	Incorporation (17 pages)

Merit Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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