MH

MERIT HOLDINGS LIMITED

Administration

Company number 04499715

Newcastle Upon Tyne · Incorporated 31 July 2002

C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE1 6AH

Last updated on 6 April 2026

Other manufacturing n.e.c. · SIC 32990

Engineering design activities for industrial process and production · SIC 71121

Specialised design activities · SIC 74100

Status
Administration
Company age
24 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
4 March 2015

Company history

Previous company names

CROSSCO (701) LIMITED · 31 July 2002 – 5 November 2002

MERIT MERRELL TECHNOLOGY LIMITED · 5 November 2002 – 30 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Group
Period end
30 June 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 Services Ltd
Ownership Of Shares 75 To 100 Percent
30 March 2017

Funding

6 funding rounds
4 March 2015
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
19 November 2013
Shares allotted · 0 shares allotted
—
15 August 2011
Shares allotted · 0 shares allotted
—
29 October 2009
Shares allotted · 0 shares allotted
—
29 October 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
20 January 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
7 January 2026 View
Liquidation In Administration Proposals
Insolvency
7 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Accounts With Accounts Type Group
Accounts
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Accounts With Accounts Type Group
Accounts
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Accounts With Accounts Type Group
Accounts
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Group
Accounts
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Group
Accounts
4 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2020 View
Certificate Capital Reduction Issued Capital
Capital
10 December 2020 View
Legacy
Capital
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Second Filing Of Director Appointment With Name
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Change Person Director Company With Change Date
Officers
14 April 2020 View
Change Person Director Company With Change Date
Officers
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Change Person Director Company With Change Date
Officers
23 March 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Group
Accounts
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Group
Accounts
11 January 2017 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Group
Accounts
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Capital Allotment Shares
Capital
11 March 2015 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Capital Cancellation Shares
Capital
15 July 2014 View
Capital Return Purchase Own Shares
Capital
15 July 2014 View
Capital Return Purchase Own Shares
Capital
29 April 2014 View
Capital Cancellation Shares
Capital
29 April 2014 View
Capital Allotment Shares
Capital
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Group
Accounts
16 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2013 View
Capital Cancellation Shares
Capital
14 May 2013 View
Capital Return Purchase Own Shares
Capital
14 May 2013 View
Capital Cancellation Shares
Capital
1 May 2013 View
Capital Return Purchase Own Shares
Capital
1 May 2013 View
Termination Director Company With Name
Officers
17 September 2012 View
Change Person Secretary Company With Change Date
Officers
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Accounts With Accounts Type Group
Accounts
8 March 2012 View
Capital Return Purchase Own Shares
Capital
10 November 2011 View
Capital Cancellation Shares
Capital
27 October 2011 View
Capital Allotment Shares
Capital
2 September 2011 View
Resolution
Resolution
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Group
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Resolution
Resolution
12 February 2010 View
Resolution
Resolution
12 February 2010 View
Capital Allotment Shares
Capital
21 November 2009 View
Capital Allotment Shares
Capital
13 November 2009 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Group
Accounts
31 July 2009 View
Legacy
Address
23 June 2009 View
Legacy
Mortgage
11 April 2009 View
Accounts With Accounts Type Group
Accounts
1 September 2008 View
Legacy
Annual Return
21 August 2008 View
Resolution
Resolution
12 June 2008 View
Resolution
Resolution
11 June 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Capital
28 February 2008 View
Resolution
Resolution
28 February 2008 View
Resolution
Resolution
27 February 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Capital
28 September 2007 View
Resolution
Resolution
28 September 2007 View
Resolution
Resolution
28 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Dormant
Accounts
29 July 2007 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Dormant
Accounts
9 May 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Accounts
8 February 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Address
23 February 2005 View
Legacy
Mortgage
26 January 2005 View
Legacy
Annual Return
18 October 2004 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Dormant
Accounts
7 July 2004 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Annual Return
17 November 2003 View
Legacy
Address
5 November 2003 View
Certificate Change Of Name Company
Change Of Name
30 May 2003 View
Legacy
Capital
8 May 2003 View
Legacy
Capital
8 May 2003 View
Resolution
Resolution
8 May 2003 View
Resolution
Resolution
8 May 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Certificate Change Of Name Company
Change Of Name
5 November 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Capital
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Address
13 September 2002 View
Incorporation Company
Incorporation
31 July 2002 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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