MERIT GROUP PLC
Active - Accounts Filed
General Information
NAME
MERIT GROUP PLC
COMPANY NUMBER
04267888
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/08/2001
(23 years and 4 months old)
WEBSITE
meritgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/05/2016
22/04/2021
DODS GROUP PLC
View all previous names
LONDON
SE1 9SG
Telephone: 02075935500
TPS: No
33 Cleveland Square
London
W2 6DD
9th Floor The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Telephone: 75935500
Lesley Court
23-33 Strutton Ground
London
SW1P 2HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIT GROUP PLC | Active - Accounts Filed | View Report |
| DODS GROUP LIMITED | Active - Accounts Filed | View Report |
| MONITORING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Timothy Briant (913004892) Appointed |
Credit Risk Overview
Want to learn more about MERIT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2016 - Present (8 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
29/11/2017 - Present (7years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
29/11/2017 - Present (7years) Born in May 1955 (age: 69) |
Active | Director |
Current: 5 Past: 116 |
View Report |
|
06/06/2019 - Present (5 years and 6 months) 06/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIT GROUP PLC | Active - Accounts Filed | View Report |
| DODS GROUP LIMITED | Active - Accounts Filed | View Report |
| MONITORING SERVICES LIMITED | Company is dissolved | View Report |
| HOLYROOD COMMUNICATIONS LTD. | Active - Accounts Filed | View Report |
| MERIT DATA & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| MERIT PROCESSES LIMITED | Company is dissolved | View Report |
| MERIT DATA & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| MERIT PROCESSES LIMITED | Company is dissolved | View Report |
| TOTAL POLITICS LIMITED | Active - Accounts Filed | View Report |
| TRAINING JOURNAL LIMITED | Active - Accounts Filed | View Report |
| FENMAN LIMITED | Active - Accounts Filed | View Report |
| VACHER DOD PUBLISHING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Timothy Briant (913004892) Appointed |
| 01/05/2024 | Michael Ashcroft (930498038) has left the board |
| 30/01/2024 | David Clive Beck (912014209) has left the board |
| 23/11/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 06/02/2023 | Vijay Lakhman Vaghela (906041221) has left the board |
| 03/02/2023 | Richard James Boon (926147143) has left the board |
| 03/02/2023 | New Board Member Michael Ashcroft (930498038) Appointed |
| 13/12/2022 | Munira Ibrahim (921938751) has left the board |
| 01/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 03/01/2022 | Simon Charles Bullock (922371962) has left the board |
| 03/01/2022 | New Board Member Philip James MacHray (921598227) Appointed |
| 03/01/2022 | Simon Charles Bullock (922371962) has left the board |
| 03/01/2022 | New Board Member Philip James MacHray (921598227) Appointed |
| 18/09/2021 | New Accounts filed |
| 09/09/2021 | New Board Member David Clive Beck (912014209) Appointed |
| 08/09/2021 | New Board Member David Clive Beck (912014209) Appointed |
| 08/09/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/10/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member Cornelius Anthony Conlon (926739010) Appointed |
| 07/07/2020 | New Board Member Munira Ibrahim (921938751) Appointed |
| 24/06/2020 | David Bruce Hammond (925348533) has left the board |
| 08/06/2020 | New Board Member Simon Charles Bullock (922371962) Appointed |
| 20/03/2020 | Nitil Patel (912664421) has left the board |
| 07/02/2020 | Simon Paul Thomas Presswell (910502978) has left the board |
| 11/10/2019 | Richard James Boon (925346470) has left the board |
| 11/10/2019 | New Board Member Richard James Boon (926147143) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 04/07/2019 | FIELDFISHER SECRETARIES LIMITED (925983825) has left the board |
| 04/07/2019 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 27/06/2019 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (925983825) Appointed |
| 27/06/2019 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 18/12/2018 | New Board Member David Bruce Hammond (925348533) Appointed |
| 18/12/2018 | New Board Member Richard James Boon (925346470) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 24/08/2018 | REED SMITH CORPORATE SERVICES LIMITED (924920865) has left the board |
| 17/08/2018 | Cheryl Christine Jones (918372864) has left the board |
| 13/08/2018 | New Board Member Simon Paul Thomas Presswell (910502978) Appointed |
| 09/08/2018 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (924920865) Appointed |
| 09/08/2018 | BRABNERS LLP (911382896) has left the board |
| 07/07/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Mark William Smith (903113428) Appointed |
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