OpenCompanies

Merit Industrialised Construction Limited

Company number
16854390
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2025
Nature of business
Other service activities n.e.c.
Corporate group
Bergot Holdings Limited (14 companies)

Registered office

Co Weightmans LLP The Hallmark Building
105 Fenchurch Street
London
EC3M 5JG

Officers

NameRoleAppointedResigned
WELLS, Kirsty Jane, Dr Director 13 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Anthony Wells Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Aug 2026
Bergot Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Aug 2026
Modulex Modular Buildings Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Dec 2025 19 Aug 2026
Dr Kirsty Jane Wells Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2025 20 Dec 2025

Connections

Owned by

Merit Industrialised Construction Limited → Bergot Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data