Company information:
Merit Group Services Limited (No: 10618779)
Address: 8 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RY, ENGLAND
Status: Active
Incorporated: 14-Feb-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KEVIN HYNES ( DOB: Jul-1965 From: Mar-2017 )
Current Director: KEVIN HYNES ( DOB: Jul-1965 From: Mar-2017 )
Current Director: MATTHEW MCGRADY ( DOB: Aug-1970 From: Mar-2017 )
Current Director: MATTHEW MCGRADY ( DOB: Aug-1970 From: Mar-2017 )
Current Director: MATTHEW MCGRADY ( DOB: Aug-1970 From: Mar-2017 )
Current Director: ANTHONY WELLS ( DOB: Sep-1964 From: Mar-2017 )
Current Director: TONY WELLS ( DOB: Sep-1964 From: Mar-2017 )
Current Director: KIRSTY WELLS ( DOB: Jan-1971 From: Mar-2017 )
Current Director: DAVID PHILIP WILKINSON ( DOB: Aug-1954 From: Mar-2017 )
Current Director: DAVID WILKINSON ( DOB: Aug-1954 From: Mar-2017 )
Current Secretary: NICKY BERRIMAN ( From: Mar-2017 )
Resigned Director: CHRISTOPHER BERRIMAN ( DOB: Oct-1958 From: Mar-2017 To: Mar-2019 )
Resigned Director: ANDREW CHRISTOPHER HOYLE ( From: Feb-2017 To: Mar-2017 )
Resigned Secretary: NICKY BERRIMAN ( From: Mar-2017 To: Jun-2019 )
Persons of Significant Control:
Mr Tony Wells, 8 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-03-23)