MERIT SPECIALIST SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9

1
Berriman, Nicola
Individual (6 offsprings)
Officer
2004-09-08 ~ now
OF - Secretary → CIF 0
2
Hynes, Kevin
Estimating Director born in July 1965
Individual (19 offsprings)
Officer
2015-06-01 ~ now
OF - Director → CIF 0
3
Paterson, Iain Jacobus
Chartered Surveyor born in April 1968
Individual (3 offsprings)
Officer
2004-09-13 ~ 2010-04-20
OF - Director → CIF 0
4
Berriman, Christopher
Business Development Director born in October 1958
Individual (11 offsprings)
Officer
2010-03-12 ~ now
OF - Director → CIF 0
5
Wells, Francis Henry
Director born in March 1929
Individual (1 offspring)
Officer
2014-10-01 ~ 2014-12-31
OF - Director → CIF 0
6
Mcgrady, Matthew
Finance Director born in August 1970
Individual (26 offsprings)
Officer
2010-04-18 ~ now
OF - Director → CIF 0
7
Thomson, Ewing
Director born in November 1958
Individual (1 offspring)
Officer
2004-09-13 ~ 2010-03-12
OF - Director → CIF 0
8
Wells, Anthony
Director born in September 1964
Individual (25 offsprings)
Officer
2004-09-08 ~ 2011-07-25
OF - Director → CIF 0
9
MERIT HOLDINGS LTD

MERIT HOLDINGS LIMITED - now 04499715
MERIT MERRELL TECHNOLOGY LIMITED - 2003-05-30
CROSSCO (701) LIMITED - 2002-11-05
3, Silverton Court, Northumberland Business Park, Cramlington, United Kingdom
In Administration Corporate (23 parents, 15 offsprings)
Person with significant control
2016-05-01 ~ dissolved
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2004-09-08 ~ 2018-03-13

Company number: 05225084

Registered name

MERIT SPECIALIST SERVICES LIMITED - Dissolved

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2015-09-30

100 GBP2014-09-30

Net assets/liabilities including pension asset/liability

100 GBP2015-09-30

100 GBP2014-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2015-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Paid-up share capital

Class 1 ordinary share

100 GBP2015-09-30

100 GBP2014-09-30

Shareholder's fund

100 GBP2015-09-30

100 GBP2014-09-30

MERIT SPECIALIST SERVICES LIMITED
Info
Registered number 05225084
7th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne NE1 6SU
PRIVATE LIMITED COMPANY incorporated on 2004-09-08 and dissolved on 2018-03-13 (13 years 6 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.