MERIT GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
MERIT GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERIT GROUP PLC was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267888. The accounts status is GROUP and accounts are next due on 30/09/2024.
MERIT GROUP PLC was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267888. The accounts status is GROUP and accounts are next due on 30/09/2024.
MERIT GROUP PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
9TH FLOOR THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DODS GROUP PLC (until 22/04/2021)
DODS GROUP PLC (until 22/04/2021)
DODS (GROUP) PLC (until 17/05/2016)
HUVEAUX PLC (until 17/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CLIVE BECK | Jul 1962 | British | Director | 2021-09-06 | CURRENT |
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2019-06-06 | CURRENT | ||
MS ANGELA ELIZABETH ENTWISTLE | Sep 1961 | British | Director | 2017-11-29 | CURRENT |
CORNELIUS ANTHONY CONLON | Jul 1971 | Irish | Director | 2020-07-01 | CURRENT |
MS DIANE ELIZABETH LEES | Mar 1964 | British | Director | 2016-09-05 | CURRENT |
MR PHILIP JAMES MACHRAY | Nov 1970 | British | Director | 2021-11-17 | CURRENT |
MR MARK WILLIAM SMITH | May 1955 | British | Director | 2017-11-29 | CURRENT |
LORD MICHAEL ASHCROFT | Mar 1946 | Belizean,British | Director | 2022-12-13 | CURRENT |
MISS MUNIRA IBRAHIM | Mar 1971 | British | Director | 2020-07-01 UNTIL 2022-12-01 | RESIGNED |
MR NITIL PATEL | Jun 1970 | British | Director | 2016-09-05 UNTIL 2020-02-24 | RESIGNED |
MR DANIEL PHILIP O'BRIEN | Apr 1967 | British | Director | 2006-01-01 UNTIL 2008-03-04 | RESIGNED |
MR GERARD MURRAY | Jul 1953 | British | Director | 2004-11-01 UNTIL 2012-06-28 | RESIGNED |
MRS HENRIETTA ELIZABETH MARSH | Jun 1959 | British | Director | 2012-04-20 UNTIL 2014-11-19 | RESIGNED |
MR RUPERT JAMES LEVY | Jun 1967 | British | Director | 2008-04-22 UNTIL 2012-04-18 | RESIGNED |
MS CHERYL CHRISTINE JONES | Aug 1958 | American | Director | 2014-05-22 UNTIL 2018-08-01 | RESIGNED |
MR EDWARD GUY CLEAVER | Sep 1972 | British | Director | 2016-08-04 UNTIL 2017-11-29 | RESIGNED |
MR ANDREW STEPHEN WILSON | Apr 1960 | British | Director | 2010-12-01 UNTIL 2014-05-15 | RESIGNED |
MR DAVID BOWEN HORNE | Jun 1962 | British | Director | 2004-01-01 UNTIL 2005-12-31 | RESIGNED |
MR MICHAEL JAMES HIGGINS | Aug 1956 | British | Director | 2014-04-07 UNTIL 2014-09-25 | RESIGNED |
MR KEVIN LAWRENCE HAND | Jul 1951 | British | Director | 2004-11-01 UNTIL 2014-01-06 | RESIGNED |
DR DAVID BRUCE HAMMOND | Mar 1945 | British | Director | 2018-08-01 UNTIL 2020-06-17 | RESIGNED |
MR ALASTAIR CHARLES GORNALL | Jun 1956 | British | Director | 2013-09-03 UNTIL 2013-11-25 | RESIGNED |
MR RICHARD MICHAEL FLAYE | Sep 1954 | British | Director | 2006-09-01 UNTIL 2012-10-19 | RESIGNED |
MR RUPERT JAMES LEVY | Jun 1967 | British | Secretary | 2008-11-25 UNTIL 2012-04-18 | RESIGNED |
SUE DE CESARE | Secretary | 2008-01-01 UNTIL 2008-11-25 | RESIGNED | ||
MR JOHN LEONARD CLARKE | Dec 1948 | British | Secretary | 2001-10-19 UNTIL 2004-01-01 | RESIGNED |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Secretary | 2006-01-01 UNTIL 2007-12-31 | RESIGNED |
MR KEITH JOHN SADLER | Secretary | 2012-04-18 UNTIL 2015-03-31 | RESIGNED | ||
MR DAVID BOWEN HORNE | Jun 1962 | British | Secretary | 2004-01-01 UNTIL 2005-12-31 | RESIGNED |
MR MARTIN BECK | Sep 1971 | British | Director | 2013-11-26 UNTIL 2016-03-24 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-08-09 UNTIL 2001-08-09 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Director | 2001-08-09 UNTIL 2001-10-19 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Director | 2001-08-09 UNTIL 2001-10-19 | RESIGNED | ||
BRABNERS LLP | Corporate Secretary | 2015-03-31 UNTIL 2018-08-01 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2001-08-09 UNTIL 2001-10-19 | RESIGNED | ||
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-08-01 UNTIL 2019-06-06 | RESIGNED | ||
MR SIMON PAUL THOMAS PRESSWELL | Nov 1970 | British | Director | 2018-07-09 UNTIL 2020-01-22 | RESIGNED |
MR RICHARD JAMES BOON | Jul 1964 | English | Director | 2018-08-14 UNTIL 2023-01-31 | RESIGNED |
MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2012-04-19 UNTIL 2014-09-25 | RESIGNED |
CHRISTINA GRACE BENN | Oct 1939 | British | Director | 2001-10-19 UNTIL 2006-04-07 | RESIGNED |
MR EDWARD RICHMOND PECK | Sep 1966 | British | Director | 2002-08-01 UNTIL 2003-06-30 | RESIGNED |
LORD ANDREW ADONIS | Feb 1963 | British | Director | 2011-01-21 UNTIL 2017-11-29 | RESIGNED |
MR SIMON CHARLES BULLOCK | May 1970 | British | Director | 2020-06-01 UNTIL 2021-11-17 | RESIGNED |
JEAN MARIE SIMON | May 1959 | French | Director | 2004-11-01 UNTIL 2006-03-03 | RESIGNED |
MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2020-11-26 UNTIL 2023-01-31 | RESIGNED |
SIR WILLIAM HENRY WESTON WELLS | May 1940 | British | Director | 2010-12-01 UNTIL 2017-11-29 | RESIGNED |
MR JOHN LEONARD CLARKE | Dec 1948 | British | Director | 2001-10-19 UNTIL 2008-11-05 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-09 UNTIL 2001-08-09 | RESIGNED | ||
TIMOTHY JOHN BENN | Oct 1936 | British | Director | 2001-10-19 UNTIL 2006-04-07 | RESIGNED |
MR JOHN PHILIP DE BLOCQ VAN KUFFELER | Jan 1949 | British | Director | 2001-10-19 UNTIL 2008-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord Michael Ashcroft | 2017-07-24 | 3/1946 | Belize City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |