MERIT GROUP SERVICES LIMITED

MERIT GROUP SERVICES LIMITED is an active private limited company, incorporated on 14 February 2017. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Silverton Court, Cramlington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. MERIT GROUP SERVICES LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	8 SILVERTON COURT
Address Line 2	NORTHUMBERLAND BUSINESS PARK
Post Town	CRAMLINGTON
Country	ENGLAND
Postcode	NE23 7RY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	14/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

70100 - Activities of head offices

Company Name History

From incorporation onwards:

MERIT GROUP SERVICES LIMITED

Directors

(The company's officers)

MR KEVIN HYNES

(~58 year old British national)

8 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RY, ENGLAND

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2017

MR MATTHEW MCGRADY

(~53 year old British national)

8 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2017

DR KIRSTY WELLS

(~53 year old British national)

8 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RY, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 14/03/2017

MR TONY WELLS

(~59 year old British national)

3 SILVERTON COURT,, NORTHUMBERLAND BUSINESS PARK,, CRAMLINGTON,, NE23 7RY, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2017

MR DAVID PHILIP WILKINSON

(~69 year old British national)

8 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RY, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/03/2017

Shareholders

(Persons of Significant Control)

Mr Tony Wells

(~59 year old British national)

8, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 23/03/2020

Connections

(Shared officers)

BERGOT HOLDINGS LIMITED

DR KIRSTY WELLS

BISHOP BEWICK CATHOLIC EDUCATION TRUST

MR MATTHEW MCGRADY

BURGHAM PARK RESIDENTS ASSOCIATION LIMITED

MR ANTHONY WELLS

GULL CORPORATION LIMITED

MR DAVID PHILIP WILKINSON

K&A (NORTH EAST) LIMITED

MR KEVIN HYNES

LIGHTYEAR LOGISTICS LIMITED

MR MATTHEW MCGRADY

MEGAPTERA LTD

MR ANTHONY WELLS

MERIT AEROSPACE LIMITED

MR KEVIN HYNES
MR MATTHEW MCGRADY
DR KIRSTY WELLS

Source: Companies House

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)