OpenCompanies

Merit Group Limited

Company number
04267888
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2001
Nature of business
Activities of other holding companies n.e.c.

Registered office

5th Floor
150 Borough High Street
London
SE1 1LB

Previous names

  • Merit Group PLC (until 3 Mar 2025)
  • Dods (Group) PLC (until 17 May 2016)
  • Dods Group PLC (until 22 Apr 2021)
  • Huveaux PLC (until 17 Jun 2010)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Aug 2001 9 Aug 2001
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Director 9 Aug 2001 9 Aug 2001
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 9 Aug 2001 9 Aug 2001
EVERSECRETARY LIMITED Corporate-Secretary 9 Aug 2001 19 Oct 2001
EVERDIRECTOR LIMITED Corporate-Director 9 Aug 2001 19 Oct 2001
EVERSECRETARY LIMITED Corporate-Director 9 Aug 2001 19 Oct 2001
PECK, Edward Richmond Director 1 Aug 2002 30 Jun 2003
CLARKE, John Leonard Secretary 19 Oct 2001 1 Jan 2004
HORNE, David Bowen Secretary 1 Jan 2004 31 Dec 2005
HORNE, David Bowen Director 1 Jan 2004 31 Dec 2005
SIMON, Jean Marie Director 1 Nov 2004 3 Mar 2006
BENN, Christina Grace Director 19 Oct 2001 7 Apr 2006
BENN, Timothy John Director 19 Oct 2001 7 Apr 2006
ARNAOUTI, Michael Secretary 1 Jan 2006 31 Dec 2007
O'BRIEN, Daniel Philip Director 1 Jan 2006 4 Mar 2008
DE BLOCQ VAN KUFFELER, John Philip Director 19 Oct 2001 5 Nov 2008
CLARKE, John Leonard Director 19 Oct 2001 5 Nov 2008
DE CESARE, Sue Secretary 1 Jan 2008 25 Nov 2008
LEVY, Rupert James Secretary 25 Nov 2008 18 Apr 2012
LEVY, Rupert James Director 22 Apr 2008 18 Apr 2012
MURRAY, Gerard Director 1 Nov 2004 28 Jun 2012
FLAYE, Richard Michael Director 1 Sep 2006 19 Oct 2012
GORNALL, Alastair Charles Director 3 Sep 2013 25 Nov 2013
HAND, Kevin Lawrence Director 1 Nov 2004 6 Jan 2014
WILSON, Andrew Stephen Director 1 Dec 2010 15 May 2014
HIGGINS, Michael James Director 7 Apr 2014 25 Sep 2014
SADLER, Keith John Director 19 Apr 2012 25 Sep 2014
MARSH, Henrietta Elizabeth Director 20 Apr 2012 19 Nov 2014
SADLER, Keith John Secretary 18 Apr 2012 31 Mar 2015
BECK, Martin Director 26 Nov 2013 24 Mar 2016
CLEAVER, Edward Guy Director 4 Aug 2016 29 Nov 2017
ADONIS, Andrew, Lord Director 21 Jan 2011 29 Nov 2017
WELLS, William Henry Weston, Sir Director 1 Dec 2010 29 Nov 2017
BRABNERS LLP Corporate-Secretary 31 Mar 2015 1 Aug 2018
JONES, Cheryl Christine Director 22 May 2014 1 Aug 2018
REED SMITH CORPORATE SERVICES LIMITED Corporate-Secretary 1 Aug 2018 6 Jun 2019
PRESSWELL, Simon Paul Thomas Director 9 Jul 2018 22 Jan 2020
PATEL, Nitil Director 5 Sep 2016 24 Feb 2020
HAMMOND, David Bruce, Dr Director 1 Aug 2018 17 Jun 2020
BULLOCK, Simon Charles Director 1 Jun 2020 17 Nov 2021
IBRAHIM, Munira Director 1 Jul 2020 1 Dec 2022
VAGHELA, Vijay Kumar Lakhman Meghji Director 26 Nov 2020 31 Jan 2023
BOON, Richard James Director 14 Aug 2018 31 Jan 2023
BECK, David Clive Director 6 Sep 2021 26 Jan 2024
ASHCROFT, Michael, Lord Director 13 Dec 2022 26 Apr 2024
CONLON, Cornelius Anthony Director 1 Jul 2020 31 Mar 2025
BRIANT, Timothy Director 28 Feb 2024 31 May 2025
LEES, Diane Elizabeth, Dame Director 5 Sep 2016 31 Jul 2025
ROBERTSON, Julia Director 24 Jun 2025
MACHRAY, Philip James Director 17 Nov 2021
FIELDFISHER SECRETARIES LIMITED Corporate-Secretary 6 Jun 2019
ENTWISTLE, Angela Elizabeth Director 29 Nov 2017
SMITH, Mark William Director 29 Nov 2017

Control

NameNature of controlNotifiedCeased
Lord Michael Anthony Ashcroft Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Jul 2017

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Controls

Directors’ other companies

Companies at the same address

Data