UK Companies House feature
MERIT DATA & TECHNOLOGY LIMITED
Profile
- Company number
- 04842380
- Status
- Active
- Incorporation
- 2003-07-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has received confirmation that the ultimate parent company will continue to support the Company and provide it with adequate funds when necessary to enable it to meet its debts as they fall due over the next 12 months. At the date of approving these financial statements, the director therefore has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Merit Data & Technology Private Limited · 99.99% held · India · Provision of data processing and call centre services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2020-02-17 | — | — |
| MACHRAY, Philip James | Director | 2021-11-30 | Nov 1970 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTANSHAW, Anthony Richard | Secretary | 2007-08-01 | 2010-06-10 |
| CONLON, Con | Secretary | 2003-10-20 | 2007-08-01 |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | 2019-07-23 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-06-10 | 2017-10-27 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2003-07-23 | 2003-10-20 |
| AUGHEY, Barry | Director | 2004-11-01 | 2019-07-18 |
| BECK, David Clive | Director | 2021-11-30 | 2024-01-31 |
| BULLOCK, Simon Charles | Director | 2020-03-31 | 2021-11-30 |
| BUTTANSHAW, Anthony Richard | Director | 2003-10-17 | 2019-07-18 |
| CONLON, Con | Director | 2003-10-10 | 2025-03-31 |
| DOHERTY, Brian | Director | 2019-07-18 | 2020-01-31 |
| HUGHES, Michael Edward | Director | 2020-02-17 | 2020-06-30 |
| IBRAHIM, Munira | Director | 2020-02-17 | 2022-12-01 |
| O'LEARY, Garret Allan | Director | 2008-07-31 | 2009-12-31 |
| O'NEILL, Raymond | Director | 2003-10-10 | 2005-06-30 |
| PATEL, Nitil | Director | 2019-07-18 | 2020-03-31 |
| PRESSWELL, Simon Paul Thomas | Director | 2019-07-18 | 2020-01-22 |
| SHIELDS, Martin | Director | 2003-10-17 | 2008-06-30 |
| SYKES, Christopher John Newlands | Director | 2009-08-24 | 2019-07-18 |
| THOMAS, Graham | Director | 2010-05-01 | 2011-07-31 |
| TINDALL, Benjamin James Maxwell | Director | 2016-09-13 | 2022-05-31 |
| VINDEX LIMITED | Corporate Director | 2003-07-23 | 2003-10-10 |
| VINDEX SERVICES LIMITED | Corporate Director | 2003-07-23 | 2003-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Merit Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-18 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-27 | AA | accounts | accounts with accounts type full |
| 2025-08-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-01-05 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-27 | CH01 | officers | change person director company with change date |
| 2023-07-27 | CH01 | officers | change person director company with change date |
| 2023-07-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-21 | TM01 | officers | termination director company with name termination date |
| 2022-01-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.