-
MERIT GROUP PLC - 9th Floor The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 04267888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom 9th Floor The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Managing Directors
- ENTWISTLE, Angela Elizabeth
- LEES, Diane Elizabeth
- SMITH, Mark William
- CONLON, Cornelius Anthony
- BECK, David Clive
- ASHCROFT, Michael, Lord
- MACHRAY, Philip James
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2001-08-09
- Age Of Company 2001-08-09 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Lord Michael Ashcroft
- Lord Michael Ashcroft
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DODS GROUP PLC
- Legal Entity Identifier (LEI)
- 213800HG65J6TYGNJU20
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
-
MERIT GROUP PLC Company Description
- MERIT GROUP PLC is a plc registered in United Kingdom with the Company reg no 04267888. Its current trading status is "live". It was registered 2001-08-09. It was previously called DODS GROUP PLC. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-08-09.It can be contacted at 9Th Floor The Shard .
Get MERIT GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merit Group Plc - 9th Floor The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2001-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERIT GROUP PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-02-01) - AP01
-
confirmation-statement-with-no-updates (2023-08-23) - CS01
-
change-person-director-company-with-change-date (2023-08-23) - CH01
-
termination-director-company-with-name-termination-date (2023-02-01) - TM01
-
termination-director-company-with-name-termination-date (2023-02-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-19) - AD01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-22) - CS01
-
accounts-with-accounts-type-group (2022-09-27) - AA
-
resolution (2022-10-04) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-12-09) - TM01
keyboard_arrow_right 2021
-
legacy (2021-05-20) - OC138
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2021-05-20) - CERT17
-
capital-statement-capital-company-with-date-currency-figure (2021-05-20) - SH19
-
capital-allotment-shares (2021-10-26) - SH01
-
memorandum-articles (2021-04-30) - MA
-
resolution (2021-04-30) - RESOLUTIONS
-
capital-allotment-shares (2021-04-14) - SH01
-
capital-allotment-shares (2021-04-16) - SH01
-
change-sail-address-company-with-old-address-new-address (2021-04-19) - AD02
-
capital-alter-shares-consolidation (2021-05-05) - SH02
-
accounts-with-accounts-type-group (2021-09-14) - AA
-
change-person-director-company-with-change-date (2021-08-20) - CH01
-
confirmation-statement-with-updates (2021-08-23) - CS01
-
change-of-name-notice (2021-04-22) - CONNOT
-
capital-alter-shares-subdivision (2021-06-02) - SH02
-
appoint-person-director-company-with-name-date (2021-12-09) - AP01
-
termination-director-company-with-name-termination-date (2021-12-09) - TM01
-
memorandum-articles (2021-11-04) - MA
-
resolution (2021-11-04) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-09-07) - AP01
-
resolution (2021-04-22) - RESOLUTIONS
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-05) - TM01
-
termination-director-company-with-name-termination-date (2020-06-22) - TM01
-
appoint-person-director-company-with-name-date (2020-06-04) - AP01
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
-
termination-director-company-with-name-termination-date (2020-03-18) - TM01
-
resolution (2020-10-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-09-29) - AA
-
confirmation-statement-with-no-updates (2020-09-01) - CS01
-
appoint-person-director-company-with-name-date (2020-11-30) - AP01
-
capital-allotment-shares (2020-08-05) - SH01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-05-15) - MR04
-
termination-secretary-company-with-name-termination-date (2019-06-25) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-06-25) - AP04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
-
change-sail-address-company-with-old-address-new-address (2019-08-23) - AD02
-
capital-allotment-shares (2019-08-23) - SH01
-
confirmation-statement-with-no-updates (2019-08-23) - CS01
-
accounts-with-accounts-type-group (2019-09-25) - AA
-
second-filing-of-director-appointment-with-name (2019-10-02) - RP04AP01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-02-12) - SH01
-
accounts-with-accounts-type-group (2018-07-03) - AA
-
appoint-corporate-secretary-company-with-name-date (2018-08-07) - AP04
-
termination-secretary-company-with-name-termination-date (2018-08-07) - TM02
-
termination-director-company-with-name-termination-date (2018-08-15) - TM01
-
confirmation-statement-with-updates (2018-08-23) - CS01
-
appoint-person-director-company-with-name-date (2018-12-14) - AP01
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-08-18) - PSC01
-
accounts-with-accounts-type-group (2017-07-10) - AA
-
confirmation-statement-with-updates (2017-08-17) - CS01
-
resolution (2017-10-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-12-05) - TM01
-
appoint-person-director-company-with-name-date (2017-12-05) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
-
resolution (2016-05-17) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2016-07-19) - MR04
-
termination-director-company-with-name-termination-date (2016-04-18) - TM01
-
capital-allotment-shares (2016-04-29) - SH01
-
confirmation-statement-with-updates (2016-08-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
-
appoint-person-director-company-with-name-date (2016-09-26) - AP01
-
appoint-person-director-company-with-name-date (2016-09-27) - AP01
-
change-corporate-secretary-company-with-change-date (2016-11-25) - CH04
-
accounts-with-accounts-type-group (2016-11-10) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-10-03) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-08-20) - AR01
-
resolution (2015-08-20) - RESOLUTIONS
-
appoint-corporate-secretary-company-with-name-date (2015-03-31) - AP04
-
termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-19) - TM01
-
termination-director-company-with-name (2014-01-07) - TM01
-
appoint-person-director-company-with-name-date (2014-08-14) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-08-14) - AR01
-
termination-director-company-with-name-termination-date (2014-10-01) - TM01
-
accounts-with-accounts-type-group (2014-10-02) - AA
-
termination-director-company-with-name-termination-date (2014-11-25) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-27) - AP01
-
termination-director-company-with-name (2013-11-27) - TM01
-
memorandum-articles (2013-10-03) - MEM/ARTS
-
accounts-with-accounts-type-group (2013-10-02) - AA
-
appoint-person-director-company-with-name (2013-09-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
-
miscellaneous (2013-05-14) - MISC
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-04-20) - TM02
-
appoint-person-director-company-with-name (2012-04-20) - AP01
-
resolution (2012-02-16) - RESOLUTIONS
-
termination-director-company-with-name (2012-04-20) - TM01
-
change-account-reference-date-company-current-extended (2012-01-31) - AA01
-
legacy (2012-01-20) - MG01
-
capital-alter-shares-subdivision (2012-02-16) - SH02
-
appoint-person-secretary-company-with-name (2012-04-20) - AP03
-
capital-allotment-shares (2012-09-05) - SH01
-
appoint-person-director-company-with-name (2012-04-23) - AP01
-
termination-director-company-with-name (2012-07-06) - TM01
-
termination-director-company-with-name (2012-07-09) - TM01
-
accounts-with-accounts-type-group (2012-07-12) - AA
-
resolution (2012-08-28) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
termination-director-company-with-name (2012-10-19) - TM01
-
capital-allotment-shares (2012-04-20) - SH01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-01) - AP01
-
appoint-person-director-company-with-name (2011-02-11) - AP01
-
accounts-with-accounts-type-group (2011-06-08) - AA
-
resolution (2011-06-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-06) - AR01
keyboard_arrow_right 2010
-
legacy (2010-03-26) - MG02
-
legacy (2010-03-26) - MG04
-
accounts-with-accounts-type-group (2010-06-10) - AA
-
change-of-name-notice (2010-06-17) - CONNOT
-
certificate-change-of-name-company (2010-06-17) - CERTNM
-
resolution (2010-06-25) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2010-07-27) - SH19
-
legacy (2010-07-27) - OC138
-
certificate-capital-cancellation-share-premium-account (2010-07-27) - CERT21
-
change-sail-address-company (2010-09-01) - AD02
-
move-registers-to-sail-company (2010-09-01) - AD03
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-01) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-11-02) - AD01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-04-28) - AA
-
legacy (2009-01-29) - 353a
-
resolution (2009-06-24) - RESOLUTIONS
-
legacy (2009-09-14) - 353
-
legacy (2009-09-15) - 288c
-
legacy (2009-09-23) - 363a
-
legacy (2009-09-14) - 288c
keyboard_arrow_right 2008
-
legacy (2008-11-26) - 288a
-
legacy (2008-11-25) - 288b
-
legacy (2008-11-07) - 288b
-
legacy (2008-09-10) - 363s
-
accounts-with-accounts-type-group (2008-05-01) - AA
-
legacy (2008-04-29) - 288a
-
legacy (2008-03-25) - 288b
-
legacy (2008-01-16) - 288a
-
legacy (2008-01-16) - 288b
keyboard_arrow_right 2007
-
resolution (2007-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-05-25) - AA
-
legacy (2007-09-28) - 363s
keyboard_arrow_right 2006
-
legacy (2006-09-25) - 88(2)R
-
legacy (2006-09-25) - 288a
-
legacy (2006-09-19) - 363s
-
legacy (2006-08-01) - 395
-
accounts-with-accounts-type-group (2006-07-18) - AA
-
memorandum-articles (2006-05-17) - MEM/ARTS
-
resolution (2006-05-17) - RESOLUTIONS
-
legacy (2006-04-20) - 288b
-
legacy (2006-01-19) - 288b
-
legacy (2006-01-19) - 288a
-
resolution (2006-01-24) - RESOLUTIONS
-
legacy (2006-01-24) - 123
-
resolution (2006-02-07) - RESOLUTIONS
-
legacy (2006-03-10) - 288b
-
legacy (2006-03-24) - 88(2)R
-
statement-of-affairs (2006-03-24) - SA
-
memorandum-articles (2006-01-24) - MEM/ARTS
keyboard_arrow_right 2005
-
legacy (2005-09-27) - 88(2)R
-
legacy (2005-10-07) - 88(2)R
-
legacy (2005-09-27) - 395
-
legacy (2005-09-27) - 88(3)
-
legacy (2005-09-15) - 123
-
memorandum-articles (2005-07-25) - MEM/ARTS
-
resolution (2005-09-15) - RESOLUTIONS
-
legacy (2005-08-31) - 403a
-
legacy (2005-10-07) - 88(3)
-
resolution (2005-07-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-06-28) - AA
-
legacy (2005-10-10) - 363s
-
resolution (2005-11-01) - RESOLUTIONS
-
legacy (2005-10-19) - 88(3)
-
legacy (2005-10-19) - 88(2)R
keyboard_arrow_right 2004
-
resolution (2004-06-14) - RESOLUTIONS
-
legacy (2004-01-13) - 288b
-
legacy (2004-01-13) - 288a
-
accounts-with-accounts-type-group (2004-05-05) - AA
-
legacy (2004-11-09) - 288a
-
legacy (2004-06-14) - 123
-
legacy (2004-06-15) - 88(2)R
-
legacy (2004-09-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 123
-
legacy (2003-03-11) - PROSP
-
resolution (2003-04-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-04-15) - AA
-
resolution (2003-10-28) - RESOLUTIONS
-
legacy (2003-07-07) - 288b
-
legacy (2003-08-15) - 363s
-
legacy (2003-11-11) - 287
-
legacy (2003-04-15) - 88(2)R
-
legacy (2003-11-14) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 88(2)R
-
legacy (2002-02-11) - 353
-
legacy (2002-07-09) - PROSP
-
accounts-with-made-up-date (2002-08-03) - AA
-
legacy (2002-08-09) - 287
-
legacy (2002-08-17) - 288a
-
legacy (2002-09-05) - 363s
-
legacy (2002-09-07) - 395
-
legacy (2002-10-09) - 88(2)R
-
resolution (2002-10-09) - RESOLUTIONS
-
legacy (2002-10-09) - 123
-
legacy (2002-10-26) - 88(2)R
-
legacy (2002-10-25) - 353a
-
statement-of-affairs (2002-10-26) - SA
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 225
-
certificate-authorisation-to-commence-business-borrow (2001-11-15) - CERT8
-
application-to-commence-business (2001-11-15) - 117
-
legacy (2001-11-04) - 288b
-
legacy (2001-10-29) - 288a
-
legacy (2001-11-23) - 287
-
legacy (2001-08-21) - 287
-
legacy (2001-08-21) - 288a
-
legacy (2001-08-21) - 288b
-
incorporation-company (2001-08-09) - NEWINC
-
resolution (2001-11-23) - RESOLUTIONS
-
resolution (2001-12-14) - RESOLUTIONS
-
resolution (2001-12-24) - RESOLUTIONS
-
legacy (2001-12-24) - 123
-
memorandum-articles (2001-12-21) - MEM/ARTS
-
resolution (2001-12-21) - RESOLUTIONS
-
legacy (2001-11-23) - 88(2)R
-
legacy (2001-12-17) - PROSP
-
legacy (2001-12-14) - 88(2)R
-
legacy (2001-12-14) - 122
-
legacy (2001-12-14) - 123