MO

MERIT OFFICE INSTALLATIONS LIMITED

Active

Company number 04040767

Rochester, England · Incorporated 26 July 2000

Merit House Units 1-4 Whitewall Road, Medway City Estate, Rochester, Kent, ME2 4WS, England

Last updated on 27 March 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Merit Group Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

6 funding rounds
19 November 2021
Shares allotted · 0 shares allotted
—
12 December 2017
Shares allotted · 0 shares allotted
—
12 December 2017
Shares allotted · 0 shares allotted
—
31 August 2016
Shares allotted · 0 shares allotted
—
12 February 2014
Shares allotted · 0 shares allotted
—
15 April 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts Amended With Accounts Type Small
Accounts
10 June 2023 View
Accounts With Accounts Type Small
Accounts
31 May 2023 View
Legacy
Other
8 November 2022 View
Legacy
Other
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Capital Allotment Shares
Capital
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Capital Allotment Shares
Capital
18 December 2017 View
Capital Allotment Shares
Capital
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Capital Allotment Shares
Capital
11 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2015 View
Resolution
Resolution
19 May 2015 View
Capital Return Purchase Own Shares
Capital
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Person Director Company With Change Date
Officers
7 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Resolution
Resolution
7 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Memorandum Articles
Incorporation
23 April 2012 View
Resolution
Resolution
23 April 2012 View
Memorandum Articles
Incorporation
19 April 2012 View
Resolution
Resolution
19 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2012 View
Capital Return Purchase Own Shares
Capital
16 April 2012 View
Capital Cancellation Shares
Capital
16 April 2012 View
Resolution
Resolution
16 April 2012 View
Capital Return Purchase Own Shares
Capital
16 April 2012 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Secretary Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2009 View
Legacy
Capital
22 January 2009 View
Resolution
Resolution
22 January 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
27 February 2008 View
Legacy
Capital
27 February 2008 View
Legacy
Annual Return
8 August 2007 View
Legacy
Mortgage
27 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2007 View
Legacy
Capital
16 January 2007 View
Legacy
Capital
16 January 2007 View
Legacy
Annual Return
29 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Capital
23 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2006 View
Legacy
Capital
1 September 2005 View
Legacy
Capital
1 September 2005 View
Resolution
Resolution
1 September 2005 View
Resolution
Resolution
1 September 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Address
30 August 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2005 View
Legacy
Address
29 October 2004 View
Legacy
Annual Return
4 October 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Accounts With Accounts Type Full
Accounts
28 June 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Annual Return
29 September 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Capital
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2003 View
Legacy
Annual Return
2 September 2002 View
Legacy
Mortgage
14 August 2002 View
Legacy
Mortgage
24 July 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Annual Return
31 July 2001 View
Legacy
Accounts
11 July 2001 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
6 September 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Incorporation Company
Incorporation
26 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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