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Merit Group Services Limited
Merit Group Services Limited is an active company incorporated on 14 February 2017 with the registered office located in Cramlington, Northumberland. Merit Group Services Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
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
(7 months ago)
Next confirmation dated
23 March 2026
Due by
6 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Merit Group Services Limited
Contact
Update Details
Address
8 Silverton Court
Northumberland Business Park
Cramlington
NE23 7RY
England
Same address for the past
4 years
Companies in NE23 7RY
Telephone
0191 2504330
Email
Unreported
Website
Merit-merrell.co.uk
See All Contacts
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Mr Tony Wells
PSC • Director • British • Lives in England • Born in Sep 1964 • Managing Director
Dr Kirsty Wells
Director • Chief Executive • British • Lives in UK • Born in Jan 1971
Mr Kevin Hynes
Director • Contracts Director • British • Lives in UK • Born in Jul 1965
David Philip Wilkinson
Director • Accountant • British • Lives in UK • Born in Aug 1954
Matthew McGrady
Director • British • Lives in UK • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merit Holdings Limited
Tony Wells, Mr Kevin Hynes, and 3 more are mutual people.
Active
Merit Energy Limited
Tony Wells, Mr Kevin Hynes, and 3 more are mutual people.
Active
Merit Li-Ion Limited
Tony Wells, Mr Kevin Hynes, and 3 more are mutual people.
Active
Merit Research And Development Limited
Tony Wells, Mr Kevin Hynes, and 3 more are mutual people.
Active
Merit Semiconductor Limited
Tony Wells, Mr Kevin Hynes, and 3 more are mutual people.
Active
Merit Life Sciences Limited
Tony Wells, Mr Kevin Hynes, and 3 more are mutual people.
Active
Merit Design And Build Limited
Tony Wells, Mr Kevin Hynes, and 3 more are mutual people.
Active
Merit Aerospace Limited
Tony Wells, Mr Kevin Hynes, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Group Accounts Submitted
6 Months Ago on 4 Apr 2025
Mr Tony Wells (PSC) Details Changed
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 4 Mar 2024
Mr Kevin Hynes Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
New Charge Registered
3 Years Ago on 20 May 2022
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Get Credit Report
Discover Merit Group Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 23 March 2023 with no updates
Submitted on 25 Apr 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 13 Feb 2023
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Repayment History
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