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Merit Group Limited

Merit Group Limited is an active company incorporated on 9 August 2001 with the registered office located in London, Greater London. Merit Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04267888
Private limited company
Age
24 years
Incorporated 9 August 2001
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 150 Borough High Street
London
SE1 1LB
United Kingdom
Address changed on 27 Aug 2025 (1 month ago)
Previous address was Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
02075935500
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Director • Managing Director • Irish • Lives in India • Born in Jul 1971
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in England • Born in Mar 1964
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Dods Group Limited
Cornelius Anthony Conlon, Philip James Machray, and 1 more are mutual people.
Active
Impellam Holdings Limited
Timothy Briant and Julia Robertson are mutual people.
Active
Carlisle Group Limited
Timothy Briant and Julia Robertson are mutual people.
Active
Onetrue Limited
Timothy Briant and Julia Robertson are mutual people.
Active
Lorien Resourcing Limited
Timothy Briant and Julia Robertson are mutual people.
Active
Carbon60 Limited
Timothy Briant and Julia Robertson are mutual people.
Active
Science Recruitment Group Ltd
Timothy Briant and Julia Robertson are mutual people.
Active
Carlisle Cleaning Services Holdings Limited
Timothy Briant and Julia Robertson are mutual people.
Active
Brands
Merit Group plc
Merit Group is a data and intelligence business that provides data and insights.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£782K
Decreased by £1.36M (-64%)
Turnover
£19.9M
Increased by £1.31M (+7%)
Employees
959
Decreased by 18 (-2%)
Total Assets
£42.43M
Decreased by £2.9M (-6%)
Total Liabilities
-£10.57M
Decreased by £3M (-22%)
Net Assets
£31.86M
Increased by £104K (0%)
Debt Ratio (%)
25%
Decreased by 5.03% (-17%)
Latest Activity
Inspection Address Changed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Registered Address Changed
1 Month Ago on 27 Aug 2025
Diane Elizabeth Lees Resigned
2 Months Ago on 31 Jul 2025
Mrs Julia Robertson Appointed
4 Months Ago on 24 Jun 2025
Timothy Briant Resigned
4 Months Ago on 31 May 2025
Cornelius Anthony Conlon Resigned
6 Months Ago on 31 Mar 2025
Group Accounts Submitted
7 Months Ago on 24 Mar 2025
Company Re-registered
7 Months Ago on 3 Mar 2025
Company Re-registered
7 Months Ago on 3 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 27 Aug 2025
Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 27 Aug 2025
Registered office address changed from 9th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 5th Floor 150 Borough High Street London SE1 1LB on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Diane Elizabeth Lees as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mrs Julia Robertson as a director on 24 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Timothy Briant as a director on 31 May 2025
Submitted on 24 Jun 2025
Termination of appointment of Cornelius Anthony Conlon as a director on 31 March 2025
Submitted on 24 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Re-registration of Memorandum and Articles
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Repayment History
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