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Merit Holdings Limited

Merit Holdings Limited is a in administration company incorporated on 31 July 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Merit Holdings Limited was registered 23 years ago.
Status
In Administration
In administration since 2 months ago
Company No
04499715
Private limited company
Age
23 years
Incorporated 31 July 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 September 2025 (5 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
C/O Interpath Ltd
60 Grey Street
Newcastle Upon Tyne
NE1 6AH
Address changed on 24 Nov 2025 (2 months ago)
Previous address was 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY England
Telephone
01912504330
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Contracts Director • British • Lives in UK • Born in Jul 1965
Director • Chief Executive • British • Lives in UK • Born in Jan 1971
Director • British • Lives in Scotland • Born in May 1960
Director • Accountant • British • Lives in UK • Born in Aug 1954
Director • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Merit Energy Limited
Kevin Hynes, Dr Kirsty Wells, and 2 more are mutual people.
Active
Merit Li-Ion Limited
Kevin Hynes, Dr Kirsty Wells, and 2 more are mutual people.
Active
Merit P-Air Limited
Kevin Hynes, Matthew Peter Toomey, and 2 more are mutual people.
Active
Merit Research And Development Limited
Kevin Hynes, Dr Kirsty Wells, and 2 more are mutual people.
Active
Merit Semiconductor Limited
Kevin Hynes, Dr Kirsty Wells, and 2 more are mutual people.
Active
Merit Life Sciences Limited
Kevin Hynes, Dr Kirsty Wells, and 2 more are mutual people.
Active
Merit Design And Build Limited
Kevin Hynes, Dr Kirsty Wells, and 2 more are mutual people.
Active
Merit Aerospace Limited
Kevin Hynes, Dr Kirsty Wells, and 2 more are mutual people.
Active
Brands
Merit
Merit operates an offsite manufacturing facility in Europe, specialising in a 'Design for Manufacture' approach.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.72M
Decreased by £3.99M (-59%)
Turnover
£86.58M
Decreased by £7.77M (-8%)
Employees
2
Same as previous period
Total Assets
£55.63M
Increased by £2.62M (+5%)
Total Liabilities
-£37.5M
Increased by £554K (+1%)
Net Assets
£18.13M
Increased by £2.06M (+13%)
Debt Ratio (%)
67%
Decreased by 2.28% (-3%)
Latest Activity
Registered Address Changed
2 Months Ago on 24 Nov 2025
Administrator Appointed
2 Months Ago on 24 Nov 2025
Confirmation Submitted
5 Months Ago on 18 Sep 2025
Jonathan Dodgeon Resigned
6 Months Ago on 30 Jul 2025
Group Accounts Submitted
10 Months Ago on 4 Apr 2025
Hugo Testa Resigned
1 Year 2 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Sep 2024
Charge Satisfied
1 Year 11 Months Ago on 4 Mar 2024
Mr Kevin Hynes Details Changed
1 Year 11 Months Ago on 4 Mar 2024
Group Accounts Submitted
2 Years Ago on 7 Feb 2024
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Documents
Notice of deemed approval of proposals
Submitted on 20 Jan 2026
Statement of affairs with form AM02SOA
Submitted on 7 Jan 2026
Statement of administrator's proposal
Submitted on 7 Jan 2026
Registered office address changed from 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY England to C/O Interpath Ltd 60 Grey Street Newcastle upon Tyne NE16AH on 24 November 2025
Submitted on 24 Nov 2025
Appointment of an administrator
Submitted on 24 Nov 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 18 Sep 2025
Termination of appointment of Jonathan Dodgeon as a director on 30 July 2025
Submitted on 30 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Termination of appointment of Hugo Testa as a director on 28 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 20 Sep 2024
Repayment History
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