MERIT GROUP LIMITED

active Company number 04267888

Private Limited by Shares · Incorporated on 9th Aug 2001

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SIC code: 64209
Registered office: London, SE1 1LB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MERIT GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 9th Aug 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

3 Companies at address View all 216 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SE1 1LB £2,750,000 as of 30th Oct 2024 View postcode page

Average price (all time) £987,909

Average price (since 2016) £3,517,057

Property sales recorded 64

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FIELDFISHER SECRETARIES LIMITED	Corporate secretary	6th Jun 2019	This company	Not recorded	—
Angela Entwistle	Director	29th Nov 2017		British	View profile
Philip Machray	Director	17th Nov 2021		British	View profile
Julia Robertson	Director	24th Jun 2025		British	View profile
Mark Smith	Director	29th Nov 2017		British	View profile
Michael Anthony Ashcroft	PSC	24th Jul 2017	—	Belizean,British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MERIT DATA & TECHNOLOGY LIMITED	04842380	23rd Jul 2003	active
DODS GROUP LIMITED	01262354	10th Jun 1976	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Aug 2001
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

9th Aug 2001 Company incorporated
9th Aug 2001 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Aug 2001 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Aug 2001 EVERSECRETARY LIMITED appointed as Corporate secretary
19th Oct 2001 EVERSECRETARY LIMITED resigned as Corporate secretary
19th Oct 2001 Christina Benn appointed as Director
19th Oct 2001 Timothy Benn appointed as Director
19th Oct 2001 John Clarke appointed as Director
19th Oct 2001 John De Blocq Van Kuffeler appointed as Director
19th Oct 2001 John Clarke appointed as Secretary
1st Jan 2004 John Clarke resigned as Secretary
1st Jan 2004 David Horne appointed as Director
1st Jan 2004 David Horne appointed as Secretary
1st Nov 2004 Kevin Hand appointed as Director
31st Dec 2005 David Horne resigned as Director
31st Dec 2005 David Horne resigned as Secretary
1st Jan 2006 Michael Arnaouti appointed as Secretary
7th Apr 2006 Christina Benn resigned as Director
7th Apr 2006 Timothy Benn resigned as Director
1st Sep 2006 Richard Flaye appointed as Director
31st Dec 2007 Michael Arnaouti resigned as Secretary
1st Jan 2008 Sue De Cesare appointed as Secretary
5th Nov 2008 John Clarke resigned as Director
5th Nov 2008 John De Blocq Van Kuffeler resigned as Director
25th Nov 2008 Sue De Cesare resigned as Secretary
25th Nov 2008 Rupert Levy appointed as Secretary
21st Jan 2011 Andrew Adonis appointed as Director
18th Apr 2012 Rupert Levy resigned as Secretary
18th Apr 2012 Keith Sadler appointed as Secretary
19th Apr 2012 Keith Sadler appointed as Director
19th Oct 2012 Richard Flaye resigned as Director
3rd Sep 2013 Alastair Gornall appointed as Director
25th Nov 2013 Alastair Gornall resigned as Director
26th Nov 2013 Martin Beck appointed as Director
6th Jan 2014 Kevin Hand resigned as Director
7th Apr 2014 Michael Higgins appointed as Director
22nd May 2014 Cheryl Jones appointed as Director
25th Sep 2014 Michael Higgins resigned as Director
25th Sep 2014 Keith Sadler resigned as Director
31st Mar 2015 BRABNERS LLP appointed as Corporate secretary
31st Mar 2015 Keith Sadler resigned as Secretary
24th Mar 2016 Martin Beck resigned as Director
4th Aug 2016 Edward Cleaver appointed as Director
5th Sep 2016 Diane Lees appointed as Director
24th Jul 2017 Michael Anthony Ashcroft appointed as PSC
29th Nov 2017 Andrew Adonis resigned as Director
29th Nov 2017 Edward Cleaver resigned as Director
29th Nov 2017 Angela Entwistle appointed as Director
29th Nov 2017 Mark Smith appointed as Director
1st Aug 2018 BRABNERS LLP resigned as Corporate secretary
1st Aug 2018 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Aug 2018 Cheryl Jones resigned as Director
1st Aug 2018 David Hammond appointed as Director
14th Aug 2018 Richard Boon appointed as Director
6th Jun 2019 FIELDFISHER SECRETARIES LIMITED appointed as Corporate secretary
6th Jun 2019 REED SMITH CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st Jun 2020 Simon Bullock appointed as Director
17th Jun 2020 David Hammond resigned as Director
1st Jul 2020 Munira Ibrahim appointed as Director
1st Jul 2020 Cornelius Conlon appointed as Director
26th Nov 2020 Vijay Vaghela appointed as Director
6th Sep 2021 David Beck appointed as Director
17th Nov 2021 Simon Bullock resigned as Director
17th Nov 2021 Philip Machray appointed as Director
1st Dec 2022 Munira Ibrahim resigned as Director
13th Dec 2022 Michael Ashcroft appointed as Director
31st Jan 2023 Richard Boon resigned as Director
31st Jan 2023 Vijay Vaghela resigned as Director
26th Jan 2024 David Beck resigned as Director
28th Feb 2024 Timothy Briant appointed as Director
26th Apr 2024 Michael Ashcroft resigned as Director
31st Mar 2025 Cornelius Conlon resigned as Director
31st May 2025 Timothy Briant resigned as Director
24th Jun 2025 Julia Robertson appointed as Director
31st Jul 2025 Diane Lees resigned as Director
9th Aug 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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