# Merritt Holdings Limited

## Details

- **Company number:** [05197001](https://find-and-update.company-information.service.gov.uk/company/05197001)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2004
- **Registered office:** UNIT 40 BYRON AVENUE, LOWMOOR BUSINESS PARK, KIRKBY IN ASHFIELD, NG17 7LA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Jamco Management Limited](/group/88328) (4 companies)


## Previous names

- SPH 278 Limited (until 9 Feb 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERRITT, Kenneth | director | 1 Sep 2007 |  |
| MERRITT, Richard | director | 18 Nov 2004 |  |
| MERRITT, James Kenneth | director | 18 Nov 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amm Consultants Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Dec 2017 |  |
| Jamco Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Dec 2017 |  |
| Mr Richard Merritt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 18 Dec 2017 |
| Mr James Kenneth Merritt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 18 Dec 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,255,209 | £8,992 | 0 |
| 30 Jun 2024 | £1,225,988 | £16,274 | 3 |
| 30 Jun 2023 | £1,199,170 | £7,030 | 3 |
| 30 Jun 2022 | £1,164,587 | £9,678 | 3 |
| 30 Jun 2021 | £1,126,142 | £748,753 | 3 |
| 30 Jun 2020 | £1,110,841 | £615,236 | 3 |
| 30 Jun 2019 | £1,071,837 | £5,432 | 3 |



## Owned by

Merritt Holdings Limited → [AMM Consultants Limited](/company/10822477)



## Controls

- [Joseph Merritt Group PLC](/company/01191355) (01191355)
- [Merritt Storage Solutions Limited](/company/05616276) (05616276)



## Directors' other companies

- [MERRITT, James Kenneth](/person/5652409) - director at [Joseph Merritt Group PLC](/company/01191355)
- [MERRITT, Richard](/person/5652449) - director at [Joseph Merritt Group PLC](/company/01191355)



## Companies at the same address

- [Joseph Merritt Group PLC](/company/01191355) (01191355)
- [Merritt Storage Solutions Limited](/company/05616276) (05616276)