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MERIT GROUP PLC

MERIT GROUP PLC is an active public limited company, incorporated on 9 August 2001. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. MERIT GROUP PLC has three previous names, the most recent of which was DODS GROUP PLC. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number04267888
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date09/08/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR THE SHARD
Address Line 232 LONDON BRIDGE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 9SG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date06/09/2016
Last Made Up Date09/08/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 22/04/2021 onwards:
MERIT GROUP PLC
From 17/05/2016 to 22/04/2021:
DODS GROUP PLC
From 17/06/2010 to 17/05/2016:
DODS (GROUP) PLC
Prior to 17/06/2010:
HUVEAUX PLC

Directors

(The company's officers)
LORD MICHAEL ASHCROFT
(~78 year old Belizean,british national)
9TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in BELIZE
Appointed on 13/12/2022
CORNELIUS ANTHONY CONLON
(~52 year old Irish national)
9TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in INDIA
Appointed on 01/07/2020
MS ANGELA ELIZABETH ENTWISTLE
(~62 year old British national)
9TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2017
MS DIANE ELIZABETH LEES
(~60 year old British national)
9TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/09/2016
MR PHILIP JAMES MACHRAY
(~53 year old British national)
9TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2021
MR MARK WILLIAM SMITH
(~69 year old British national)
9TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2017
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Secretary
Appointed on 06/06/2019

Shareholders

(Persons of Significant Control)
Lord Michael Ashcroft
(~78 year old Belizean,British national)
60, Market Square, Belize City, Belize
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/07/2017

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MERIT GROUP PLC: Maps

Maps show the location of the postcode of the registered office, SE1 9SG.

Map of MERIT GROUP PLC at local scale
Map of MERIT GROUP PLC at local scale
Map of MERIT GROUP PLC at district scale
Map of MERIT GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 9SG

Other companies with registered offices in SE1 9SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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