Introduction
Watch Company
M
MERIT DEVELOPMENTS GROUP LIMITED
MERIT DEVELOPMENTS GROUP LIMITED is an active company incorporated on 6 July 2019 with the registered office located in Rochester. The company operates in the Construction sector, specifically engaged in development of building projects. MERIT DEVELOPMENTS GROUP LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12089334
LTD Company
Age
6 Years
Incorporated 6 July 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
MERIT HOMES ASH LIMITED
From: 6 July 2019To: 9 September 2019
Address
Unit 1 Whitewall Road Medway City Estate Rochester, ME2 4WS,
12 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 23
Notification Of A Person With Significan...
2
Funding
3
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
WEEKES, Steven Peter
ActiveWhitewall Road, RochesterME2 4WS
Secretary
Appointed 19 Jun 2023
WEEKES, Steven Peter
Whitewall Road, RochesterME2 4WS
Secretary
19 Jun 2023
Active
ASHFORD, Jamie
ActiveWhitewall Road, RochesterME2 4WS
Born August 1976
Director
Appointed 06 Jul 2019
ASHFORD, Jamie
Whitewall Road, RochesterME2 4WS
Born August 1976
Director
06 Jul 2019
Active
ASHFORD, Richard
ActiveWhitewall Road, RochesterME2 4WS
Born June 1978
Director
Appointed 06 Sept 2019
ASHFORD, Richard
Whitewall Road, RochesterME2 4WS
Born June 1978
Director
06 Sept 2019
Active
WEEKES, Steven
ActiveWhitewall Road, RochesterME2 4WS
Born March 1988
Director
Appointed 06 Jul 2019
WEEKES, Steven
Whitewall Road, RochesterME2 4WS
Born March 1988
Director
06 Jul 2019
Active
ASHFORD, Roy
ResignedWhitewall Road, RochesterME2 4WS
Born July 1955
Director
Appointed 06 Sept 2019
Resigned 18 Nov 2021
ASHFORD, Roy
Whitewall Road, RochesterME2 4WS
Born July 1955
Director
06 Sept 2019
Resigned 18 Nov 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Jamie David Ashford
ActiveWhitewall Road, RochesterME2 4WS
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jul 2023
Jamie David Ashford
Whitewall Road, RochesterME2 4WS
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jul 2023
Active
Mr Roy Ashford
CeasedWhitewall Road, RochesterME2 4WS
Born July 1955
Nature of Control
Significant influence or control
Notified 01 Jan 2021
Ceased 18 Nov 2021
Mr Roy Ashford
Whitewall Road, RochesterME2 4WS
Born July 1955
Significant influence or control
01 Jan 2021
Ceased 18 Nov 2021
Ceased
Jamie Ashford
CeasedWhitewall Road, RochesterME2 4WS
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jul 2019
Ceased 06 Sept 2019
Jamie Ashford
Whitewall Road, RochesterME2 4WS
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jul 2019
Ceased 06 Sept 2019
Ceased
Steven Weekes
CeasedWhitewall Road, RochesterME2 4WS
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jul 2019
Ceased 06 Sept 2019
Steven Weekes
Whitewall Road, RochesterME2 4WS
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jul 2019
Ceased 06 Sept 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 July 2023
2 June 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 June 2022
29 December 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 December 2021
1 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021
18 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2021
16 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 May 2021
18 June 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 June 2020
6 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2019
6 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2019