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MERIT GROUP PLC
32 9th Floor The Shard,
London Bridge Street,
London,
SE1 9SG
-
active
Active - Accounts Filed - Age: 22 Year(s)
- Directors: 7
- Company No: 04267888
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MERIT GROUP PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MERIT GROUP PLC
Public limited with Share Capital
Active - Accounts Filed
09 August 2001
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 27 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Lord Michael Ashcroft | Director | ||
| Mr Philip James MacHray | Director | ||
| Mr Cornelius Anthony Conlon | Director | ||
| FIELDFISHER SECRETARIES LIMITED | Company Secretary | ||
| Mr Mark William Smith | Director | ||
| Ms Angela Elizabeth Entwistle | Director | ||
| Ms Diane Elizabeth Lees | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Rent Deposit Deed | Thames Bank Property (Knightsbridge) Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,426,000.00 | £4,368,000.00 | £5,565,000.00 | £2,321,000.00 | £2,144,000.00 |
| Net Worth | £3,316,000.00 | -£4,396,000.00 | -£5,322,000.00 | -£4,331,000.00 | -£3,073,000.00 |
| Total Current Liabilities | £11,489,000.00 | £17,900,000.00 | £17,421,000.00 | £14,342,000.00 | £10,775,000.00 |
| Total Current Assets | £12,026,000.00 | £12,460,000.00 | £11,745,000.00 | £8,109,000.00 | £7,646,000.00 |