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Merit Group Services Limited

Merit Group Services Limited is a in administration company incorporated on 14 February 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Merit Group Services Limited was registered 8 years ago.
Status
In Administration
In administration since 13 days ago
Company No
10618779
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 March 2025 (8 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (3 months remaining)
Last change occurred 8 months 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 (3 months remaining)
Address
C/O Interpath Ltd
60 Grey Street
Newcastle Upon Tyne
NE16AH
Address changed on 24 Nov 2025 (13 days ago)
Previous address was 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1964 • Managing Director
Director • Chief Executive • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Aug 1970
Director • Accountant • British • Lives in UK • Born in Aug 1954
Director • Contracts Director • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Merit Energy Limited
Tony Wells, David Philip Wilkinson, and 3 more are mutual people.
Active
Merit Li-Ion Limited
Tony Wells, David Philip Wilkinson, and 3 more are mutual people.
Active
Merit Research And Development Limited
Tony Wells, David Philip Wilkinson, and 3 more are mutual people.
Active
Merit Semiconductor Limited
Tony Wells, David Philip Wilkinson, and 3 more are mutual people.
Active
Merit Life Sciences Limited
Tony Wells, David Philip Wilkinson, and 3 more are mutual people.
Active
Merit Design And Build Limited
Tony Wells, David Philip Wilkinson, and 3 more are mutual people.
Active
Merit Aerospace Limited
Tony Wells, David Philip Wilkinson, and 3 more are mutual people.
Active
Merit Controls Limited
Dr Kirsty Wells, Tony Wells, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.77M
Decreased by £4.16M (-60%)
Turnover
£79.76M
Decreased by £8.7M (-10%)
Employees
357
Increased by 52 (+17%)
Total Assets
£78.66M
Increased by £16.5M (+27%)
Total Liabilities
-£57.52M
Increased by £12.65M (+28%)
Net Assets
£21.14M
Increased by £3.85M (+22%)
Debt Ratio (%)
73%
Increased by 0.94% (+1%)
Latest Activity
Registered Address Changed
13 Days Ago on 24 Nov 2025
Administrator Appointed
13 Days Ago on 24 Nov 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Group Accounts Submitted
8 Months Ago on 4 Apr 2025
Mr Tony Wells (PSC) Details Changed
1 Year 1 Month Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 4 Mar 2024
Mr Kevin Hynes Details Changed
1 Year 9 Months Ago on 4 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 25 Apr 2023
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Documents
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 23 March 2025 with updates
Submitted on 8 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Resolutions
Submitted on 22 Nov 2024
Change of details for Mr Tony Wells as a person with significant control on 29 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 4 Apr 2024
Director's details changed for Mr Kevin Hynes on 4 March 2024
Submitted on 4 Mar 2024
Satisfaction of charge 106187790003 in full
Submitted on 4 Mar 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 7 Feb 2024
Repayment History
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