Merit Data & Technology Limited. Head office in London. Check Director.

Merit Data & Technology Limited, London

Merit Data & Technology Limited is a private limited company. Formerly, it was called Meritgroup Limited (it was changed on 2021-04-22). Located at 9Th Floor The Shard, 32 London Bridge Street, London SE1 9SG, this 20 years old enterprise was incorporated on 2003-07-23 and is classified as "activities of call centres" (SIC code: 82200), "data processing, hosting and related activities" (SIC: 63110).
3 directors can be found in the enterprise: David B. (appointed on 30 November 2021), Philip M. (appointed on 30 November 2021), Con C. (appointed on 10 October 2003).

About
Name: Merit Data & Technology Limited
Number: 04842380
Incorporation date: 2003-07-23
End of financial year: 31 March


Address:	9th Floor The Shard 32 London Bridge Street London SE1 9SG
SIC code:	82200 - Activities of call centres 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Merit Group Plc

18 July 2019

Address	9th Floor The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority	The Laws Of England And Wales
Legal form	Public Company Limited By Shares
Country registered	England
Place registered	The Register Of Companies In England And Wales
Registration number	04267888
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Merit Data & Technology Limited confirmation statement filing is 2024-08-06. The most recent one was sent on 2023-07-23. The date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary company Merit Group Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Shard, 32 London Bridge Street, SE1 9SG London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 27th, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 19th, November 2021 \| accounts	Free Download (26 pages)
MA	Articles and Memorandum of Association filed on: 15th, March 2021 \| incorporation	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 16th, October 2020 \| accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 16th, June 2020 \| incorporation	Free Download (24 pages)
SH01	Statement of Capital on 17th July 2019: 320735.84 GBP filed on: 10th, January 2020 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 17th, December 2019 \| accounts	Free Download (41 pages)
AA01	Current accounting period extended from 31st December 2019 to 31st March 2020 filed on: 30th, July 2019 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, April 2019 \| incorporation	Free Download (26 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (31 pages)
SH01	Statement of Capital on 22nd May 2018: 320275.84 GBP filed on: 8th, June 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 23rd July 2015 filed on: 19th, August 2015 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 15th, June 2015 \| accounts	Free Download (20 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2015 \| incorporation	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 23rd July 2014 filed on: 18th, August 2014 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 24th, July 2014 \| accounts	Free Download (20 pages)
SH19	Statement of Capital on 26th September 2013: 320143.92 GBP filed on: 26th, September 2013 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 26th, September 2013 \| capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd July 2013 filed on: 14th, August 2013 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 17th, July 2013 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 23rd July 2012 filed on: 21st, August 2012 \| annual return	Free Download (10 pages)
AR01	Annual return up to 23rd July 2011 filed on: 31st, August 2011 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 28th, June 2011 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 23rd July 2010 filed on: 2nd, September 2010 \| annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 1st, September 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 6th August 2008 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (12 pages)
88(2)R	Alloted 177420 shares on 10th October 2007. Value of each share 0.01 £, total number of shares: 320143. filed on: 24th, October 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 177420 shares on 10th October 2007. Value of each share 0.01 £, total number of shares: 320143. filed on: 24th, October 2007 \| capital	Free Download (4 pages)
363s	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 28th August 2007 annual return
363s	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 28th August 2007 annual return
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (14 pages)
88(2)R	Alloted 61712 shares on 31st August 2006. Value of each share 0.01 £, total number of shares: 318369. filed on: 8th, September 2006 \| capital
88(2)R	Alloted 61712 shares on 31st August 2006. Value of each share 0.01 £, total number of shares: 318369. filed on: 8th, September 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 5th September 2006 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th September 2006 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (8 pages)
122	S-div 04/04/06 filed on: 20th, April 2006 \| capital	Free Download (1 page)
122	S-div 04/04/06 filed on: 20th, April 2006 \| capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 26th, January 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 26th, January 2006 \| accounts	Free Download (13 pages)
88(2)R	Alloted 108380 shares on 30th November 2005. Value of each share 0.01 £, total number of shares: 317751. filed on: 10th, January 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 108380 shares on 30th November 2005. Value of each share 0.01 £, total number of shares: 317751. filed on: 10th, January 2006 \| capital	Free Download (4 pages)
363s	Annual return drawn up to 17th August 2005 with complete member list filed on: 17th, August 2005 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 17th August 2005 with complete member list filed on: 17th, August 2005 \| annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 17th August 2005 annual return
123	Nc inc already adjusted 15/06/05 filed on: 10th, July 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/06/05 filed on: 10th, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 62899 shares on 18th March 2005. Value of each share 1 £, total number of shares: 316668. filed on: 30th, March 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 62899 shares on 18th March 2005. Value of each share 1 £, total number of shares: 316668. filed on: 30th, March 2005 \| capital	Free Download (4 pages)
123	£ nc 255000/317899 14/01/05 filed on: 17th, February 2005 \| capital	Free Download (1 page)
123	£ nc 255000/317899 14/01/05 filed on: 17th, February 2005 \| capital	Free Download (1 page)
88(2)O	Alloted 240935 shares on 17th October 2003. Value of each share 1 £. filed on: 21st, December 2004 \| capital	Free Download (5 pages)
88(2)R	Alloted 10660 shares on 19th November 2004. Value of each share 1 £, total number of shares: 253769. filed on: 21st, December 2004 \| capital	Free Download (2 pages)
88(2)O	Alloted 240935 shares on 17th October 2003. Value of each share 1 £. filed on: 21st, December 2004 \| capital	Free Download (5 pages)
88(2)R	Alloted 10660 shares on 19th November 2004. Value of each share 1 £, total number of shares: 253769. filed on: 21st, December 2004 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (12 pages)
363(287)	Location of register of members address changed; Registered office changed on 16/09/04 annual return
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 15th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 15th, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 217280 shares on 17th October 2003. Value of each share 0.01 £, total number of shares: 253769. filed on: 6th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 217280 shares on 17th October 2003. Value of each share 0.01 £, total number of shares: 253769. filed on: 6th, November 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 17/10/03 filed on: 24th, October 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 17/10/03 filed on: 24th, October 2003 \| capital	Free Download (1 page)
122	S-div 17/10/03 filed on: 24th, October 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 251595 shares on 17th October 2003. Value of each share 1 £, total number of shares: 251597. filed on: 24th, October 2003 \| capital	Free Download (6 pages)
88(2)R	Alloted 251595 shares on 17th October 2003. Value of each share 1 £, total number of shares: 251597. filed on: 24th, October 2003 \| capital	Free Download (6 pages)
122	S-div 17/10/03 filed on: 24th, October 2003 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (14 pages)

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