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Merit Health Limited

Merit Health Limited is a in administration company incorporated on 15 April 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Merit Health Limited was registered 5 years ago.
Status
In Administration
In administration since 1 month ago
Company No
12557674
Private limited company
Age
5 years
Incorporated 15 April 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Interpath Ltd
60 Grey Street
Newcastle Upon Tyne
NE1 6AH
Address changed on 24 Nov 2025 (1 month ago)
Previous address was 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1960
Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Merit Energy Limited
Kevin Hynes, Matthew Robert McGrady, and 4 more are mutual people.
Active
Merit Li-Ion Limited
Kevin Hynes, Matthew Robert McGrady, and 4 more are mutual people.
Active
Merit Research And Development Limited
Kevin Hynes, Matthew Robert McGrady, and 4 more are mutual people.
Active
Merit Semiconductor Limited
Kevin Hynes, Matthew Robert McGrady, and 4 more are mutual people.
Active
Merit Life Sciences Limited
Kevin Hynes, Matthew Robert McGrady, and 4 more are mutual people.
Active
Merit Design And Build Limited
Kevin Hynes, Matthew Robert McGrady, and 4 more are mutual people.
Active
Merit Aerospace Limited
Kevin Hynes, Matthew Robert McGrady, and 4 more are mutual people.
Active
Merit Controls Limited
Kevin Hynes, Matthew Robert McGrady, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£846K
Decreased by £3.85M (-82%)
Turnover
£36.38M
Decreased by £37.98M (-51%)
Employees
2
Same as previous period
Total Assets
£17.67M
Decreased by £14.39M (-45%)
Total Liabilities
-£10.47M
Decreased by £15.16M (-59%)
Net Assets
£7.2M
Increased by £765K (+12%)
Debt Ratio (%)
59%
Decreased by 20.68% (-26%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Nov 2025
Administrator Appointed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
3 Months Ago on 18 Sep 2025
Full Accounts Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 Sep 2024
Neil Edward Bell Resigned
1 Year 7 Months Ago on 31 May 2024
Mr Kevin Hynes Details Changed
1 Year 10 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Sep 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 7 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 20 Sep 2024
Termination of appointment of Neil Edward Bell as a director on 31 May 2024
Submitted on 31 May 2024
Director's details changed for Mr Kevin Hynes on 4 March 2024
Submitted on 4 Mar 2024
Satisfaction of charge 125576740003 in full
Submitted on 4 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 7 Feb 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 21 Sep 2023
Repayment History
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