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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX SUBSCRIPTION AGENCY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DODS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 58142 - Publishing of consumer and business journals and periodicals
TICKETMASTER SPORT LIMITED LONDON ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
TICKETMASTER UK LIMITED LONDON ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
CLASSIFIED PERIODICALS LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
102.4 WISH FM LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting
BATH NEWS & MEDIA LONDON Dissolved... DORMANT 74990 - Non-trading company
TICKET WEB (UK) LIMITED LONDON Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
ALPHANUMERIC LIMITED SHEFFIELD ENGLAND Active SMALL 70221 - Financial management
CAPITAL GOLD MANCHESTER LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
ALPHANUMERIC (HOLDINGS) LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MERIT DATA & TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
FASHION RETAIL ACADEMY LONDON Active GROUP 85410 - Post-secondary non-tertiary education
ALPHANUMERIC GROUP HOLDINGS LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MERIT PROCESSES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
A SPOKESMAN SAID LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 60100 - Radio broadcasting
CALICO ROCK LIMITED WATFORD UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
HIZMET LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ALLIED RADIO LIMITED GLASGOW Dissolved... DORMANT 60100 - Radio broadcasting

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASIAN RESTAURANTS LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
AMPHORA UK LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
AL JAZEERA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
ARMA PARTNERS CORPORATE FINANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AL JAZEERA GLOBAL HUBCO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ARCAPITA INVESTMENT ADVISORS UK LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
ARDROSS INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YARBURGH SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ANAEROBIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMA PARTNERS LLP LONDON Active GROUP None Supplied