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Nom

Merit Group PLC
Adresse
9th Floor The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04267888 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Dods Group PLC
  • Dods (Group) PLC
  • Huveaux PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Ashcroft, Michael Status: Active Notified: 24/07/2017 Date of Birth: 03/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Ashcroft, Michael 32 London Bridge Street, London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 03/1946 Occupation: Businessman Role: Director Country of Residence: Belize Nationality: Belizean,British
    Briant, Timothy 32 London Bridge Street, London, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Conlon, Cornelius Anthony 32 London Bridge Street, London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: India Nationality: Irish
    Entwistle, Angela Elizabeth 32 London Bridge Street, London, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 06/06/2019 Role: Secretary Nationality: British
    Lees, Diane Elizabeth 32 London Bridge Street, London, United Kingdom Status: Active Notified: 05/09/2016 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Machray, Philip James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 11/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Mark William 32 London Bridge Street, London, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ashcroft, Michael, Lord 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 26/04/2024 Occupation: Businessman Role: Director Country of Residence: Belize Nationality: Belizean,British
    Beck, David Clive 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 06/09/2021 Ceased: 26/01/2024 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Beck, Martin London, United Kingdom Status: Ceased Notified: 26/11/2013 Ceased: 24/03/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sadler, Keith John London, United Kingdom Status: Ceased Notified: 19/04/2012 Ceased: 25/09/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Dods Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01262354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Merit Data & Technology Limited Status: Active Notified: 18/07/2019 Companies House Number: 04842380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vacher DOD Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03570309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Social 360 LTD Status: Ceased Notified: 15/11/2017 Ceased: 08/08/2022 Companies House Number: 07014125 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Total Politics Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 06455159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Training Journal Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 04779328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •