MERITGROUP LIMITED
LONDON MERIT OUTSOURCING LIMITED MERIT INTERNATIONAL OUTSOURCING LIMITED MERIT OUTSOURCING LIMITED M M & S (3015) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB
Company number 04842380
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 82200 - Activities of call centres
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Mr Barry Aughey on 16 January 2017; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Benjamin Tindall as a director on 13 September 2016. The most likely internet sites of MERITGROUP LIMITED are www.meritgroup.co.uk, and www.meritgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meritgroup Limited is a Private Limited Company. The company registration number is 04842380. Meritgroup Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Meritgroup Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. AUGHEY, Barry is a Director of the company. BUTTANSHAW, Anthony Richard is a Director of the company. CONLON, Con is a Director of the company. SYKES, Christopher John Newlands is a Director of the company. TINDALL, Benjamin is a Director of the company. Secretary BUTTANSHAW, Anthony Richard has been resigned. Secretary CONLON, Con has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director O'LEARY, Garret Allan has been resigned. Director O'NEILL, Raymond has been resigned. Director SHIELDS, Martin has been resigned. Director THOMAS, Graham has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 10 June 2010
Director
AUGHEY, Barry
Appointed Date: 01 November 2004
60 years old
Director
BUTTANSHAW, Anthony Richard
Appointed Date: 17 October 2003
70 years old
Director
CONLON, Con
Appointed Date: 10 October 2003
54 years old
Director
SYKES, Christopher John Newlands
Appointed Date: 24 August 2009
86 years old
Director
TINDALL, Benjamin
Appointed Date: 13 September 2016
45 years old

Resigned Directors

Secretary
BUTTANSHAW, Anthony Richard
Resigned: 10 June 2010
Appointed Date: 01 August 2007
Secretary
CONLON, Con
Resigned: 01 August 2007
Appointed Date: 20 October 2003
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 October 2003
Appointed Date: 23 July 2003
Director
O'LEARY, Garret Allan
Resigned: 31 December 2009
Appointed Date: 31 July 2008
61 years old
Director
O'NEILL, Raymond
Resigned: 30 June 2005
Appointed Date: 10 October 2003
59 years old
Director
SHIELDS, Martin
Resigned: 30 June 2008
Appointed Date: 17 October 2003
80 years old
Director
THOMAS, Graham
Resigned: 31 July 2011
Appointed Date: 01 May 2010
65 years old
Director
VINDEX LIMITED
Resigned: 10 October 2003
Appointed Date: 23 July 2003
Director
VINDEX SERVICES LIMITED
Resigned: 10 October 2003
Appointed Date: 23 July 2003

MERITGROUP LIMITED Events

16 Jan 2017
Director's details changed for Mr Barry Aughey on 16 January 2017
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Sep 2016
Appointment of Mr Benjamin Tindall as a director on 13 September 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 320,143.92
...
... and 84 more events
22 Oct 2003
Director resigned
21 Oct 2003
New director appointed
21 Oct 2003
New director appointed
09 Oct 2003
Company name changed m m & s (3015) LIMITED\certificate issued on 09/10/03
23 Jul 2003
Incorporation

MERITGROUP LIMITED Charges

27 March 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: All f/h and l/h land and buildings of the company present…
5 July 2005
Debenture
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MERITGOLD LIMITED MERITGRADE LIMITED MERITHELP LIMITED MERITICS LIMITED MERITIDE GLOBAL CONSULTANTS LIMITED MERITIN MANAGEMENT LIMITED MERITIS UK LIMITED