Having been setup in 2002, Merit Holdings Ltd are based in Cramlington, Northumberland, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dodgeon, Jonathan, Cairns, Joanne, Laskey, Matthew Michael, Meechan, Graeme, Mulcahy, John, Small, Nickolas in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODGEON, Jonathan | 03 September 2020 | - | 1 |
| CAIRNS, Joanne | 27 January 2020 | 28 May 2020 | 1 |
| LASKEY, Matthew Michael | 01 March 2019 | 06 January 2020 | 1 |
| MEECHAN, Graeme | 01 April 2017 | 20 June 2018 | 1 |
| MULCAHY, John | 03 September 2002 | 06 March 2006 | 1 |
| SMALL, Nickolas | 12 June 2017 | 14 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 September 2020 | |
| RP04AP01 - N/A | 29 May 2020 | |
| TM01 - Termination of appointment of director | 28 May 2020 | |
| AP01 - Appointment of director | 18 May 2020 | |
| CH01 - Change of particulars for director | 14 April 2020 | |
| CH01 - Change of particulars for director | 14 April 2020 | |
| CS01 - N/A | 03 April 2020 | |
| CS01 - N/A | 23 March 2020 | |
| CH01 - Change of particulars for director | 23 March 2020 | |
| CH01 - Change of particulars for director | 18 February 2020 | |
| AP01 - Appointment of director | 18 February 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| TM02 - Termination of appointment of secretary | 20 June 2019 | |
| CS01 - N/A | 14 May 2019 | |
| TM01 - Termination of appointment of director | 14 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| TM01 - Termination of appointment of director | 14 November 2018 | |
| MR01 - N/A | 24 October 2018 | |
| TM01 - Termination of appointment of director | 22 June 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| AP01 - Appointment of director | 17 July 2017 | |
| AP01 - Appointment of director | 17 July 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CH01 - Change of particulars for director | 20 December 2016 | |
| AP01 - Appointment of director | 12 December 2016 | |
| MR04 - N/A | 17 June 2016 | |
| MR04 - N/A | 17 June 2016 | |
| MR04 - N/A | 17 June 2016 | |
| MR04 - N/A | 17 June 2016 | |
| MR01 - N/A | 07 June 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AP01 - Appointment of director | 08 September 2015 | |
| AP01 - Appointment of director | 08 September 2015 | |
| MR01 - N/A | 19 June 2015 | |
| MR01 - N/A | 13 June 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| SH01 - Return of Allotment of shares | 26 March 2015 | |
| SH01 - Return of Allotment of shares | 11 March 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| SH06 - Notice of cancellation of shares | 15 July 2014 | |
| SH03 - Return of purchase of own shares | 15 July 2014 | |
| SH06 - Notice of cancellation of shares | 29 April 2014 | |
| SH03 - Return of purchase of own shares | 29 April 2014 | |
| SH01 - Return of Allotment of shares | 23 April 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AA01 - Change of accounting reference date | 28 June 2013 | |
| SH06 - Notice of cancellation of shares | 14 May 2013 | |
| SH03 - Return of purchase of own shares | 14 May 2013 | |
| SH06 - Notice of cancellation of shares | 01 May 2013 | |
| SH03 - Return of purchase of own shares | 01 May 2013 | |
| TM01 - Termination of appointment of director | 17 September 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| CH01 - Change of particulars for director | 20 August 2012 | |
| CH01 - Change of particulars for director | 20 August 2012 | |
| CH03 - Change of particulars for secretary | 20 August 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| SH03 - Return of purchase of own shares | 10 November 2011 | |
| SH06 - Notice of cancellation of shares | 27 October 2011 | |
| RESOLUTIONS - N/A | 02 September 2011 | |
| SH01 - Return of Allotment of shares | 02 September 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| RESOLUTIONS - N/A | 12 February 2010 | |
| RESOLUTIONS - N/A | 12 February 2010 | |
| SH01 - Return of Allotment of shares | 21 November 2009 | |
| SH01 - Return of Allotment of shares | 13 November 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 287 - Change in situation or address of Registered Office | 23 June 2009 | |
| 395 - Particulars of a mortgage or charge | 11 April 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| RESOLUTIONS - N/A | 12 June 2008 | |
| RESOLUTIONS - N/A | 11 June 2008 | |
| 169 - Return by a company purchasing its own shares | 11 June 2008 | |
| 169 - Return by a company purchasing its own shares | 11 June 2008 | |
| RESOLUTIONS - N/A | 28 February 2008 | |
| 123 - Notice of increase in nominal capital | 28 February 2008 | |
| RESOLUTIONS - N/A | 27 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| RESOLUTIONS - N/A | 28 September 2007 | |
| RESOLUTIONS - N/A | 28 September 2007 | |
| 123 - Notice of increase in nominal capital | 28 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| 363s - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| 363s - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 225 - Change of Accounting Reference Date | 08 February 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 22 August 2005 | |
| 287 - Change in situation or address of Registered Office | 23 February 2005 | |
| 395 - Particulars of a mortgage or charge | 26 January 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 363s - Annual Return | 17 November 2003 | |
| 287 - Change in situation or address of Registered Office | 05 November 2003 | |
| CERTNM - Change of name certificate | 30 May 2003 | |
| RESOLUTIONS - N/A | 08 May 2003 | |
| RESOLUTIONS - N/A | 08 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2003 | |
| 123 - Notice of increase in nominal capital | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| CERTNM - Change of name certificate | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 287 - Change in situation or address of Registered Office | 13 September 2002 | |
| NEWINC - New incorporation documents | 31 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 October 2018 | Outstanding |
N/A |
| A registered charge | 31 May 2016 | Outstanding |
N/A |
| A registered charge | 09 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 June 2015 | Fully Satisfied |
N/A |
| Legal charge | 09 April 2009 | Fully Satisfied |
N/A |
| Debenture | 24 January 2005 | Fully Satisfied |
N/A |
