MERIT DATA & TECHNOLOGY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MERIT DATA & TECHNOLOGY LIMITED · parent
- Merit Data & Technology Private Limited 99.99%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one