Introduction
Watch Company
M
MERIT INDUSTRIALISED CONSTRUCTION LIMITED
MERIT INDUSTRIALISED CONSTRUCTION LIMITED is an active company incorporated on 13 November 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MERIT INDUSTRIALISED CONSTRUCTION LIMITED was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
16854390
LTD Company
Age
N/A Years
Incorporated 13 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 August 2027
Period: 13 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
C/O Weightmans Llp The Hallmark Building 105 Fenchurch Street London, EC3M 5JG,
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ANTIN, Brad
ActiveThe Hallmark Building, LondonEC3M 5JG
Born July 1989
Director
Appointed 20 Dec 2025
ANTIN, Brad
The Hallmark Building, LondonEC3M 5JG
Born July 1989
Director
20 Dec 2025
Active
WELLS, Anthony
ActiveThe Hallmark Building, LondonEC3M 5JG
Born September 1964
Director
Appointed 06 Jan 2026
WELLS, Anthony
The Hallmark Building, LondonEC3M 5JG
Born September 1964
Director
06 Jan 2026
Active
WELLS, Kirsty Jane, Dr
ActiveThe Hallmark Building, LondonEC3M 5JG
Born January 1971
Director
Appointed 13 Nov 2025
WELLS, Kirsty Jane, Dr
The Hallmark Building, LondonEC3M 5JG
Born January 1971
Director
13 Nov 2025
Active
WILKINSON, David Philip
ActiveThe Hallmark Building, LondonEC3M 5JG
Born August 1954
Director
Appointed 05 Dec 2025
WILKINSON, David Philip
The Hallmark Building, LondonEC3M 5JG
Born August 1954
Director
05 Dec 2025
Active
WITHEY, James Alexander Spencer
ActiveThe Hallmark Building, LondonEC3M 5JG
Born August 1974
Director
Appointed 06 Jan 2026
WITHEY, James Alexander Spencer
The Hallmark Building, LondonEC3M 5JG
Born August 1974
Director
06 Jan 2026
Active
MCGRADY, Matthew Robert
ResignedThe Hallmark Building, LondonEC3M 5JG
Born August 1970
Director
Appointed 05 Dec 2025
Resigned 09 Jan 2026
MCGRADY, Matthew Robert
The Hallmark Building, LondonEC3M 5JG
Born August 1970
Director
05 Dec 2025
Resigned 09 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Berkeley Street, LondonW1J 8DZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 20 Dec 2025
Modulex Modular Buildings Plc
Berkeley Street, LondonW1J 8DZ
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
20 Dec 2025
Active
Dr Kirsty Jane Wells
CeasedThe Hallmark Building, LondonEC3M 5JG
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2025
Ceased 20 Dec 2025
Dr Kirsty Jane Wells
The Hallmark Building, LondonEC3M 5JG
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2025
Ceased 20 Dec 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
6 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2026
28 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2025
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025