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MERIT HOLDINGS LIMITED

MERIT HOLDINGS LIMITED is an active private limited company, incorporated on 31 July 2002. The nature of the business includes Other manufacturing n.e.c. and two other classifications. 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 HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number04499715
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 18 SILVERTON COURT
Address Line 2NORTHUMBERLAND BUSINESS PARK
Post TownCRAMLINGTON
CountryENGLAND
PostcodeNE23 7RY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

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

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.
71121 - Engineering design activities for industrial process and production
74100 - specialised design activities

Company Name History

From incorporation onwards:
MERIT HOLDINGS LIMITED

Directors

(The company's officers)
MR JONATHAN DODGEON
(~54 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 03/09/2020
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 24/11/2016
MR MATTHEW MCGRADY
(~53 year old British national)
3 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RY
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/02/2010
MR MATTHEW MCGRADY
(~53 year old British national)
8 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RY, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2010
MR HUGO TESTA
(~35 year old South African national)
8 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RY, ENGLAND
  • Current Director
  • Gives occupation as TECHNOLOGY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2023
MATTHEW TOOMEY
(~63 year old British national)
8 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/05/2020
DR KIRSTY WELLS
(~53 year old British national)
3 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RY
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2015
MR TONY WELLS
(~59 year old British national)
3 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/09/2002
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 13/07/2015

Connections

(Shared officers)
  • DR KIRSTY WELLS
BISHOP BEWICK CATHOLIC EDUCATION TRUST
  • MR MATTHEW MCGRADY
  • MR ANTHONY WELLS
GULL CORPORATION LIMITED
  • MR DAVID PHILIP WILKINSON
  • MR KEVIN HYNES
LIGHTYEAR LOGISTICS LIMITED
  • MR MATTHEW MCGRADY
  • MR ANTHONY WELLS
  • MR KEVIN HYNES
  • MR MATTHEW MCGRADY
  • MR MATTHEW PETER TOOMEY
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 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE23 7RY.

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

More Companies in NE23 7RY

Other companies with registered offices in NE23 7RY:

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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