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Merit Design And Build Limited

Merit Design And Build Limited is a dormant company incorporated on 7 April 2020 with the registered office located in London, City of London. Merit Design And Build Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12550148
Private limited company
Age
5 years
Incorporated 7 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2026 (4 days ago)
Next confirmation dated 19 January 2027
Due by 2 February 2027 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
C/O Weightmans Llp, The Hallmark Building
Fenchurch Street
London
EC3M 5JG
England
Address changed on 19 Jan 2026 (4 days ago)
Previous address was 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY England
Telephone
0191 2504330
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Jan 1971
Merit Industrialised Construction Limited
PSC
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 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 Aerospace Limited
Kevin Hynes, Dr Kirsty Wells, and 2 more are mutual people.
Active
Merit Controls Limited
Kevin Hynes, Dr Kirsty Wells, and 2 more are mutual people.
Active
Merit Renewables Limited
Kevin Hynes, Dr Kirsty Wells, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 21 Jan 2026
Registered Address Changed
4 Days Ago on 19 Jan 2026
Dormant Accounts Submitted
16 Days Ago on 7 Jan 2026
Matthew Peter Toomey Resigned
16 Days Ago on 7 Jan 2026
Matthew Robert Mcgrady Resigned
16 Days Ago on 7 Jan 2026
Merit Holdings Limited (PSC) Details Changed
22 Days Ago on 1 Jan 2026
Confirmation Submitted
9 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 16 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 19 Apr 2024
Mr Kevin Hynes Details Changed
1 Year 10 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 19 January 2026 with updates
Submitted on 21 Jan 2026
Change of details for Merit Holdings Limited as a person with significant control on 1 January 2026
Submitted on 19 Jan 2026
Registered office address changed from 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY England to C/O Weightmans Llp, the Hallmark Building Fenchurch Street London EC3M 5JG on 19 January 2026
Submitted on 19 Jan 2026
Accounts for a dormant company made up to 30 April 2025
Submitted on 7 Jan 2026
Termination of appointment of Matthew Peter Toomey as a director on 7 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Matthew Robert Mcgrady as a director on 7 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 6 April 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 19 Apr 2024
Director's details changed for Mr Kevin Hynes on 4 March 2024
Submitted on 4 Mar 2024
Repayment History
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