MG

MERIT GROUP LIMITED

Active

Company number 04267888

London, United Kingdom · Incorporated 9 August 2001

5th Floor 150 Borough High Street, London, SE1 1LB, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,976,675
Shares allotted
3,167,749
Latest round
1 October 2021

Company history

Previous company names

HUVEAUX PLC · 9 August 2001 – 17 June 2010

DODS (GROUP) PLC · 17 June 2010 – 17 May 2016

DODS GROUP PLC · 17 May 2016 – 22 April 2021

MERIT GROUP PLC · 22 April 2021 – 3 March 2025

Company overview

MERIT GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 9 August 2001 and remains active on the register. It has changed its name 4 times, most recently from MERIT GROUP PLC on 22 April 2021. Its registered office is at 5th Floor 150 Borough High Street, London, SE1 1LB, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Lord Michael Anthony Ashcroft is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four British directors: ENTWISTLE, Angela Elizabeth (appointed 29 November 2017), SMITH, Mark William (appointed 29 November 2017), MACHRAY, Philip James (appointed 17 November 2021) and ROBERTSON, Julia (appointed 24 June 2025). FIELDFISHER SECRETARIES LIMITED acts as corporate secretary. 48 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 27 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 9 August 2026. The next is due by 23 August 2027. Companies House holds 339 filings for this company, most recently a confirmation statement filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 August 2026
Next due
23 August 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Capital table

Updated on 20 September 2026
  • REDMAYNE (NOMINEES) LIMITED (56.3%)
  • CHASE NOMINEES LIMITED (22.0%)
  • CORNELIUS CONLON (8.1%)
  • VIDACOS NOMINEES LIMITED (7.5%)
  • ANTHONY BUTTANSHAW (6.2%)
Total shares
19,602,233
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY
Total 19,602,233

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTHONY BUTTANSHAW ORDINARY 1,209,069 6.17% 1,209,069 6.17%
CHASE NOMINEES LIMITED ORDINARY 4,312,679 22.00% 4,312,679 22.00%
CORNELIUS CONLON ORDINARY 1,580,791 8.06% 1,580,791 8.06%
REDMAYNE (NOMINEES) LIMITED ORDINARY 11,029,412 56.27% 11,029,412 56.27%
VIDACOS NOMINEES LIMITED ORDINARY 1,470,282 7.50% 1,470,282 7.50%
Total 19,602,233 100% 19,602,233 100%

Officers

RJ
ROBERTSON, Julia
Director
24 June 2025
MP
17 November 2021
FS
FFW SECRETARIES LIMITED
Corporate Secretary
6 June 2019
SM
29 November 2017
29 November 2017
BT
BRIANT, Timothy
Director · Resigned
28 February 2024
AM
ASHCROFT, Michael, Lord
Director · Resigned
13 December 2022
BD
BECK, David Clive
Director · Resigned
6 September 2021
VV
26 November 2020
IM
IBRAHIM, Munira
Director · Resigned
1 July 2020
CC
CONLON, Cornelius Anthony
Director · Resigned
1 July 2020
BS
BULLOCK, Simon Charles
Director · Resigned
1 June 2020
BR
BOON, Richard James
Director · Resigned
14 August 2018
RS
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
1 August 2018
HD
HAMMOND, David Bruce, Dr
Director · Resigned
1 August 2018
PS
PRESSWELL, Simon Paul Thomas
Director · Resigned
9 July 2018
PN
PATEL, Nitil
Director · Resigned
5 September 2016
LD
LEES, Diane Elizabeth, Dame
Director · Resigned
5 September 2016
CE
CLEAVER, Edward Guy
Director · Resigned
4 August 2016
BL
BRABNERS LLP
Corporate Secretary · Resigned
31 March 2015
JC
JONES, Cheryl Christine
Director · Resigned
22 May 2014
HM
HIGGINS, Michael James
Director · Resigned
7 April 2014
BM
BECK, Martin
Director · Resigned
26 November 2013
GA
GORNALL, Alastair Charles
Director · Resigned
3 September 2013
MH
MARSH, Henrietta Elizabeth
Director · Resigned
20 April 2012
SK
SADLER, Keith John
Director · Resigned
19 April 2012
SK
SADLER, Keith John
Secretary · Resigned
18 April 2012
AA
ADONIS, Andrew, Lord
Director · Resigned
21 January 2011
WA
WILSON, Andrew Stephen
Director · Resigned
1 December 2010
WW
WELLS, William Henry Weston, Sir
Director · Resigned
1 December 2010
LR
LEVY, Rupert James
Director · Resigned
22 April 2008
DC
DE CESARE, Sue
Secretary · Resigned
1 January 2008
FR
FLAYE, Richard Michael
Director · Resigned
1 September 2006
OD
O'BRIEN, Daniel Philip
Director · Resigned
1 January 2006
AM
ARNAOUTI, Michael
Secretary · Resigned
1 January 2006
HK
HAND, Kevin Lawrence
Director · Resigned
1 November 2004
MG
MURRAY, Gerard
Director · Resigned
1 November 2004
SJ
SIMON, Jean Marie
Director · Resigned
1 November 2004
HD
HORNE, David Bowen
Director · Resigned
1 January 2004
PE
PECK, Edward Richmond
Director · Resigned
1 August 2002
CJ
CLARKE, John Leonard
Director · Resigned
19 October 2001
DB
DE BLOCQ VAN KUFFELER, John Philip
Director · Resigned
19 October 2001
BT
BENN, Timothy John
Director · Resigned
19 October 2001
BC
BENN, Christina Grace
Director · Resigned
19 October 2001
EL
EVERDIRECTOR LIMITED
Corporate Director · Resigned
9 August 2001
EL
EVERSECRETARY LIMITED
Corporate Director · Resigned
9 August 2001
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Director · Resigned
9 August 2001
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 August 2001
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 August 2001

Persons with significant control

PS
Lord Michael Anthony Ashcroft
Born March 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 July 2017

Funding

9 funding rounds
1 October 2021
ORDINARY · 3,167,749 shares allotted
£1,976,675
16 April 2021
Shares allotted · 0 shares allotted
3 August 2020
Shares allotted · 0 shares allotted
18 July 2019
Shares allotted · 0 shares allotted
12 February 2018
Shares allotted · 0 shares allotted
4 July 2016
Shares allotted · 0 shares allotted
29 March 2016
Shares allotted · 0 shares allotted
21 August 2012
Shares allotted · 0 shares allotted
5 April 2012
Shares allotted · 0 shares allotted
Total (9 rounds, 3,167,749 shares)
£1,976,675

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Accounts With Accounts Type Group
Accounts
27 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Change Sail Address Company With Old Address New Address
Address
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Accounts With Accounts Type Group
Accounts
24 March 2025 View
Resolution
Resolution
3 March 2025 View
Re Registration Memorandum Articles
Incorporation
3 March 2025 View
Reregistration Public To Private Company
Change Of Name
3 March 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 March 2025 View
Resolution
Resolution
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Change Person Director Company With Change Date
Officers
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Accounts With Accounts Type Group
Accounts
16 November 2023 View
Resolution
Resolution
2 November 2023 View
Change Sail Address Company With Old Address New Address
Address
24 August 2023 View
Change Person Director Company With Change Date
Officers
23 August 2023 View
Change Person Director Company With Change Date
Officers
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Resolution
Resolution
4 October 2022 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Memorandum Articles
Incorporation
4 November 2021 View
Resolution
Resolution
4 November 2021 View
Resolution
Resolution
4 November 2021 View
Capital Allotment Shares
Capital
26 October 2021 View
Accounts With Accounts Type Group
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Capital Alter Shares Subdivision
Capital
2 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 May 2021 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
20 May 2021 View
Legacy
Capital
20 May 2021 View
Capital Alter Shares Consolidation
Capital
5 May 2021 View
Memorandum Articles
Incorporation
30 April 2021 View
Resolution
Resolution
30 April 2021 View
Resolution
Resolution
22 April 2021 View
Change Of Name Notice
Change Of Name
22 April 2021 View
Change Sail Address Company With Old Address New Address
Address
19 April 2021 View
Capital Allotment Shares
Capital
16 April 2021 View
Capital Allotment Shares
Capital
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Resolution
Resolution
14 October 2020 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Capital Allotment Shares
Capital
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Second Filing Of Director Appointment With Name
Officers
2 October 2019 View
Second Filing Of Director Appointment With Name
Officers
2 October 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Capital Allotment Shares
Capital
23 August 2019 View
Change Sail Address Company With Old Address New Address
Address
23 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
25 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
7 August 2018 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Capital Allotment Shares
Capital
12 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Resolution
Resolution
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
25 November 2016 View
Accounts With Accounts Type Group
Accounts
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2016 View
Resolution
Resolution
17 May 2016 View
Capital Allotment Shares
Capital
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 August 2015 View
Resolution
Resolution
20 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Memorandum Articles
Incorporation
3 October 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Miscellaneous
Miscellaneous
14 May 2013 View
Termination Director Company With Name
Officers
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Capital Allotment Shares
Capital
5 September 2012 View
Resolution
Resolution
28 August 2012 View
Accounts With Accounts Type Group
Accounts
12 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Capital Allotment Shares
Capital
20 April 2012 View
Appoint Person Secretary Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Termination Secretary Company With Name
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Resolution
Resolution
16 February 2012 View
Capital Alter Shares Subdivision
Capital
16 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2012 View
Legacy
Mortgage
20 January 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 September 2011 View
Resolution
Resolution
17 June 2011 View
Accounts With Accounts Type Group
Accounts
8 June 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 September 2010 View
Move Registers To Sail Company
Address
1 September 2010 View
Change Sail Address Company
Address
1 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2010 View
Certificate Capital Cancellation Share Premium Account
Capital
27 July 2010 View
Legacy
Capital
27 July 2010 View
Resolution
Resolution
25 June 2010 View
Resolution
Resolution
25 June 2010 View
Resolution
Resolution
25 June 2010 View
Resolution
Resolution
25 June 2010 View
Certificate Change Of Name Company
Change Of Name
17 June 2010 View
Change Of Name Notice
Change Of Name
17 June 2010 View
Accounts With Accounts Type Group
Accounts
10 June 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Annual Return
23 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Address
14 September 2009 View
Legacy
Officers
14 September 2009 View
Resolution
Resolution
24 June 2009 View
Accounts With Accounts Type Group
Accounts
28 April 2009 View
Legacy
Address
29 January 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Group
Accounts
1 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Group
Accounts
25 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Capital
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Mortgage
1 August 2006 View
Accounts With Accounts Type Group
Accounts
18 July 2006 View
Memorandum Articles
Incorporation
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Statement Of Affairs
Miscellaneous
24 March 2006 View
Legacy
Capital
24 March 2006 View
Legacy
Officers
10 March 2006 View
Resolution
Resolution
7 February 2006 View
Memorandum Articles
Incorporation
24 January 2006 View
Legacy
Capital
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Capital
7 October 2005 View
Legacy
Capital
7 October 2005 View
Legacy
Mortgage
27 September 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Capital
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Legacy
Mortgage
31 August 2005 View
Memorandum Articles
Incorporation
25 July 2005 View
Resolution
Resolution
25 July 2005 View
Accounts With Accounts Type Group
Accounts
28 June 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Capital
15 June 2004 View
Legacy
Capital
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Accounts With Accounts Type Group
Accounts
5 May 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Capital
14 November 2003 View
Legacy
Address
11 November 2003 View
Resolution
Resolution
28 October 2003 View
Resolution
Resolution
28 October 2003 View
Resolution
Resolution
28 October 2003 View
Resolution
Resolution
28 October 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Officers
7 July 2003 View
Accounts With Accounts Type Group
Accounts
15 April 2003 View
Legacy
Capital
15 April 2003 View
Legacy
Capital
10 April 2003 View
Resolution
Resolution
10 April 2003 View
Resolution
Resolution
10 April 2003 View
Resolution
Resolution
10 April 2003 View
Resolution
Resolution
10 April 2003 View
Resolution
Resolution
10 April 2003 View
Legacy
Capital
11 March 2003 View
Statement Of Affairs
Miscellaneous
26 October 2002 View
Legacy
Capital
26 October 2002 View
Legacy
Address
25 October 2002 View
Legacy
Capital
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Legacy
Capital
9 October 2002 View
Legacy
Mortgage
7 September 2002 View
Legacy
Annual Return
5 September 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Address
9 August 2002 View
Accounts With Made Up Date
Accounts
3 August 2002 View
Legacy
Capital
9 July 2002 View
Legacy
Address
11 February 2002 View
Legacy
Capital
11 January 2002 View
Resolution
Resolution
24 December 2001 View
Resolution
Resolution
24 December 2001 View
Resolution
Resolution
24 December 2001 View
Legacy
Capital
24 December 2001 View
Memorandum Articles
Incorporation
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Legacy
Capital
17 December 2001 View
Resolution
Resolution
14 December 2001 View
Resolution
Resolution
14 December 2001 View
Resolution
Resolution
14 December 2001 View
Legacy
Capital
14 December 2001 View
Legacy
Capital
14 December 2001 View
Legacy
Capital
14 December 2001 View
Resolution
Resolution
14 December 2001 View
Legacy
Capital
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Legacy
Address
23 November 2001 View
Legacy
Accounts
23 November 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
15 November 2001 View
Application To Commence Business
Incorporation
15 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Address
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Incorporation Company
Incorporation
9 August 2001 View

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