MERIT GROUP LIMITED
Company details
- Registered name
- MERIT GROUP LIMITED
- Company number
- 04267888
- Registered office
- 5TH FLOOR, 150 BOROUGH HIGH STREET, LONDON, SE1 1LB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 9 August 2001
- Status
- Active
- Age
- 25 years
- Previous names
- DODS GROUP PLC (to 22 Apr 2021) · DODS (GROUP) PLC (to 22 Apr 2021) · HUVEAUX PLC (to 22 Apr 2021)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Aug 2026
- Confirmation statement — last
- 09 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 23 August 2026 (18 days overdue).
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: DODS GROUP PLC, DODS (GROUP) PLC, HUVEAUX PLC.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 48 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2025 | Director resigned | LEES, Diane Elizabeth, Dame | — |
| 24/06/2025 | Director appointed | — | ROBERTSON, Julia |
| 31/05/2025 | Director resigned | BRIANT, Timothy | — |
| 31/03/2025 | Director resigned | CONLON, Cornelius Anthony | — |
| 26/04/2024 | Director resigned | ASHCROFT, Michael, Lord | — |
| 28/02/2024 | Director appointed | — | BRIANT, Timothy |
| 26/01/2024 | Director resigned | BECK, David Clive | — |
| 31/01/2023 | Director resigned | VAGHELA, Vijay Kumar Lakhman Meghji | — |
| 31/01/2023 | Director resigned | BOON, Richard James | — |
| 13/12/2022 | Director appointed | — | ASHCROFT, Michael, Lord |
| 01/12/2022 | Director resigned | IBRAHIM, Munira | — |
| 17/11/2021 | Director resigned | BULLOCK, Simon Charles | — |
| 17/11/2021 | Director appointed | — | MACHRAY, Philip James |
| 06/09/2021 | Director appointed | — | BECK, David Clive |
| 22/04/2021 | Registered name changed | HUVEAUX PLC | DODS (GROUP) PLC |
| 22/04/2021 | Registered name changed | DODS (GROUP) PLC | DODS GROUP PLC |
| 22/04/2021 | Registered name changed | DODS GROUP PLC | MERIT GROUP LIMITED |
| 26/11/2020 | Director appointed | — | VAGHELA, Vijay Kumar Lakhman Meghji |
| 01/07/2020 | Director appointed | — | IBRAHIM, Munira |
| 01/07/2020 | Director appointed | — | CONLON, Cornelius Anthony |
Financial highlights
No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MERIT GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MERIT GROUP LIMITED (04267888)
MERIT GROUP LIMITED is a private limited company incorporated on 9 August 2001 and registered in the United Kingdom under company number 04267888. Its registered office is at 5TH FLOOR, 150 BOROUGH HIGH STREET, LONDON, SE1 1LB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 53 active officers are on record , and the person with significant control is Lord Michael Anthony Ashcroft. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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