# Merit Technology (UK) Limited

## Details

- **Company number:** [08648371](https://find-and-update.company-information.service.gov.uk/company/08648371)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2013
- **Registered office:** LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Gator Intermediate Holdco (UK) Ltd](/group/3138) (33 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEIN, Hellen Maria | director | 16 Jun 2023 |  |
| MARRISON, Nicola | director | 16 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Hardy | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Jun 2023 |
| Mrs Laura Marie Hardy | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Jun 2023 |
| Affinitus Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jun 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | - | - | £43,356 | 6 |
| 31 Dec 2021 | - | - | £38,939 | 7 |
| 31 Aug 2020 | - | - | £140,402 | 7 |
| 31 Aug 2019 | - | - | £196,403 | 7 |
| 31 Aug 2018 | - | - | £141,663 | 7 |
| 31 Aug 2017 | £311,614 | £127,612 | £165,724 | 7 |
| 31 Aug 2016 | - | £122,285 | £147,213 | - |
| 31 Aug 2015 | - | £64,911 | £211,815 | - |
| 31 Aug 2014 | - | £28,010 | £172,724 | - |



## Owned by

Merit Technology (UK) Limited → [Affinitus Group Limited](/company/02634375) → [Linkfresh Software Group Limited](/company/06908104) → [Aptean Limited](/company/03399429) → [Yaletown Acquiror (UK) Ltd](/company/11830145) → [Gator Holdco (UK) Ltd](/company/11829967)




## Directors' other companies

- [MARRISON, Nicola](/person/5366574) - director at [SSG Insight Limited](/company/04296606)
- [MARRISON, Nicola](/person/5366574) - director at [CSB Meridian Limited](/company/02941665)
- [MARRISON, Nicola](/person/5366574) - director at [SSG Insight Technologies Limited](/company/01920946)
- [MARRISON, Nicola](/person/5366574) - director at [Systems Integration (Trading) Limited](/company/02918365)
- [MARRISON, Nicola](/person/5366574) - director at [Indigo Software Group Limited](/company/10289860)
- [MARRISON, Nicola](/person/5366574) - director at [Axant Limited](/company/04038357)
- [MARRISON, Nicola](/person/5366574) - director at [Sanderson Limited](/company/03743507)
- [MARRISON, Nicola](/person/5366574) - director at [Sanderson Multi-Channel Retail Solutions Limited](/company/05684599)
- [MARRISON, Nicola](/person/5366574) - director at [Sanderson Group Limited](/company/04968444)
- [MARRISON, Nicola](/person/5366574) - director at [Paragon Software Systems Limited](/company/02634586)



## Companies at the same address

- [3t Logistics Holdings Limited](/company/08612020) (08612020)
- [3t Logistics Ltd](/company/03973355) (03973355)
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- [Aptean Drink-It UK Limited](/company/09730972) (09730972)
- [Aptean Mlm Solutions UK Limited](/company/04230389) (04230389)
- [Garvis Ai Limited](/company/14287906) (14287906)
- [Greenfield Software Limited](/company/03172513) (03172513)
- [Indigo Group Topco Ltd](/company/13887342) (13887342)
- [Indigo Software (Holdings) Limited](/company/08279027) (08279027)
- [Indigo Software Group Limited](/company/10289860) (10289860)