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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
Active 3
  • 1
    Bullock, Simon Charles
    Chief Financial Officer born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    FFW SECRETARIES LIMITED - 2015-11-02
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MERIT DATA & TECHNOLOGY LIMITED - now
    MERITGROUP LIMITED - 2021-04-22
    MERIT OUTSOURCING LIMITED - 2008-07-02
    MERIT OUTSOURCING LIMITED - 2004-06-17
    MERIT INTERNATIONAL OUTSOURCING LIMITED - 2004-06-17
    M M & S (3015) LIMITED - 2003-10-09
    icon of address11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Patel, Nitil
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Doherty, Brian
    Finance Director born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Presswell, Simon Paul Thomas
    Chief Executive born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2020-01-22
    OF - Director → CIF 0
  • 4
    Buttanshaw, Anthony Richard
    Finance Director born in August 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2019-07-19
    OF - Director → CIF 0
parent relation
Company in focus

MERIT PROCESSES LIMITED

Previous name
MERITGROUP LIMITED - 2008-07-02
Standard Industrial Classification
99999 - Dormant Company
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
10 GBP2018-05-31
10 GBP2017-05-31
Net Assets/Liabilities
10 GBP2018-05-31
10 GBP2017-05-31
Number of shares allotted
Class 1 ordinary share
10 shares2017-06-01 ~ 2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
10 GBP2018-05-31
10 GBP2017-05-31

  • MERIT PROCESSES LIMITED
    Info
    MERITGROUP LIMITED - 2008-07-02
    Registered number 06585689
    icon of address11th Floor, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2008-05-06 and dissolved on 2021-07-27 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.