MERIT GROUP LIMITED

Key Data

Status

Active

Company No.

04267888

Incorporation date

09/08/2001

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/2022)

18/03/2026

Change of details for Lord Michael Ashcroft as a person with significant control on 2017-07-24

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27/11/2025

Group of companies' accounts made up to 2025-03-31

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27/08/2025

Registered office address changed from 9th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 5th Floor 150 Borough High Street London SE1 1LB on 2025-08-27

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-09 with updates

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27/08/2025

Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

04/08/2025

Termination of appointment of Diane Elizabeth Lees as a director on 2025-07-31

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03/07/2025

Appointment of Mrs Julia Robertson as a director on 2025-06-24

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24/06/2025

Termination of appointment of Timothy Briant as a director on 2025-05-31

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24/04/2025

Termination of appointment of Cornelius Anthony Conlon as a director on 2025-03-31

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24/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (132 pages)

03/03/2025

Re-registration of Memorandum and Articles

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03/03/2025

Resolutions

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03/03/2025

Re-registration from a public company to a private limited company

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03/03/2025

Certificate of re-registration from Public Limited Company to Private

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28/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (132 pages)

23/10/2024

Group of companies' accounts made up to 2024-03-31

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04/10/2024

Resolutions

View PDF (3 pages)

19/08/2024

Confirmation statement made on 2024-08-09 with no updates

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16/08/2024

Director's details changed for Ms Diane Elizabeth Lees on 2022-01-01

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01/05/2024

Appointment of Mr Timothy Briant as a director on 2024-02-28

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29/04/2024

Termination of appointment of Michael Ashcroft as a director on 2024-04-26

View PDF (1 pages)

26/01/2024

Termination of appointment of David Clive Beck as a director on 2024-01-26

View PDF (1 pages)

16/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (140 pages)

02/11/2023

Resolutions

View PDF (3 pages)

24/08/2023

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

23/08/2023

Director's details changed for Cornelius Anthony Conlon on 2023-07-19

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23/08/2023

Director's details changed for Mr Philip James Machray on 2023-07-19

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23/08/2023

Confirmation statement made on 2023-08-09 with no updates

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19/07/2023

Registered office address changed from 11th Floor, the Shard 32 London Bridge Street London SE1 9SG England to 9th Floor the Shard 32 London Bridge Street London SE1 9SG on 2023-07-19

View PDF (1 pages)

01/02/2023

Termination of appointment of Vijay Lakhman Vaghela as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Lord Michael Ashcroft as a director on 2022-12-13

View PDF (2 pages)

31/01/2023

Termination of appointment of Richard James Boon as a director on 2023-01-31

View PDF (1 pages)

09/12/2022

Termination of appointment of Munira Ibrahim as a director on 2022-12-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gornall, Alastair Charles	Director	03/09/2013 - 25/11/2013	22
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	01/08/2018 - 06/06/2019	147
BRABNERS LLP	Corporate Secretary	31/03/2015 - 01/08/2018	15
Adonis, Andrew	Director	21/01/2011 - 29/11/2017	18
Vaghela, Vijay Lakhman	Director	26/11/2020 - 31/01/2023	314

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MERIT GROUP LIMITED

MERIT GROUP LIMITED is an(a) Active company incorporated on 09/08/2001 with the registered office located at 5th Floor 150 Borough High Street, London SE1 1LB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERIT GROUP LIMITED?

MERIT GROUP LIMITED is currently Active. It was registered on 09/08/2001 .

Where is MERIT GROUP LIMITED located?

MERIT GROUP LIMITED is registered at 5th Floor 150 Borough High Street, London SE1 1LB.

What does MERIT GROUP LIMITED do?

MERIT GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MERIT GROUP LIMITED?

The latest filing was on 18/03/2026: Change of details for Lord Michael Ashcroft as a person with significant control on 2017-07-24.