MG

MERIT GROUP SERVICES LIMITED

Administration

Company number 10618779

Newcastle Upon Tyne · Incorporated 14 February 2017

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

Last updated on 10 April 2026

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

Activities of head offices · SIC 70100

Status
Administration
Company age
9 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 March 2017

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 Overdue
Last filed
23 March 2025
Next due
6 April 2026
Overdue by 6 months

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
Mr Tony Wells
Born September 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 March 2020

Funding

1 funding round
30 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
20 January 2026 View
Liquidation In Administration Proposals
Insolvency
8 January 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
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 Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Group
Accounts
4 April 2025 View
Resolution
Resolution
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2024 View
Accounts With Accounts Type Group
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Group
Accounts
13 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Group
Accounts
11 April 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 Updates
Confirmation Statement
4 May 2021 View
Resolution
Resolution
2 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
29 December 2020 View
Resolution
Resolution
15 October 2020 View
Capital Cancellation Shares
Capital
10 August 2020 View
Capital Return Purchase Own Shares
Capital
10 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 March 2020 View
Change Person Director Company With Change Date
Officers
23 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2019 View
Capital Cancellation Shares
Capital
29 April 2019 View
Capital Return Purchase Own Shares
Capital
2 April 2019 View
Capital Return Purchase Own Shares
Capital
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Accounts With Accounts Type Group
Accounts
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2018 View
Capital Return Purchase Own Shares
Capital
15 June 2018 View
Resolution
Resolution
22 May 2018 View
Memorandum Articles
Incorporation
30 October 2017 View
Resolution
Resolution
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
11 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2017 View
Capital Allotment Shares
Capital
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 March 2017 View
Termination Director Company With Name Termination Date
Officers
25 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 March 2017 View
Incorporation Company
Incorporation
14 February 2017 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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