MERIT GROUP LIMITED

Company summary

Company number: 04267888
Status: ACTIVE
Incorporated / age: 9 August 200125 years
Registered office: 5th Floor 150 Borough High Street, London, SE1 1LB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 23 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 15:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 150 Borough High Street, London, SE1 1LB, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
MERIT GROUP PLC
DODS GROUP PLC
DODS (GROUP) PLC
HUVEAUX PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	06 Jun 2019				Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
ENTWISTLE, Angela Elizabeth ACTIVE	Director	29 Nov 2017		United Kingdom	September 1961	5th Floor, 150 Borough High Street, London, SE1 1LB, United Kingdom
MACHRAY, Philip James ACTIVE	Director	17 Nov 2021		United Kingdom	November 1970	5th Floor, 150 Borough High Street, London, SE1 1LB, United Kingdom
ROBERTSON, Julia ACTIVE	Director	24 Jun 2025		United Kingdom	November 1958	5th Floor, 150 Borough High Street, London, SE1 1LB, United Kingdom
ARNAOUTI, Michael RESIGNED	Secretary	01 Jan 2006	31 Dec 2007			87 Ditton Road, Surbiton, Surrey, KT6 6RJ
CLARKE, John Leonard RESIGNED	Secretary	19 Oct 2001	01 Jan 2004			59 Curzon Road, London, N10 2RB
DE CESARE, Sue RESIGNED	Secretary	01 Jan 2008	25 Nov 2008			226 Park Road, London, N8 8JX
HORNE, David Bowen RESIGNED	Secretary	01 Jan 2004	31 Dec 2005			8 Ainsdale Road, Ealing, London, W5 1JX
LEVY, Rupert James RESIGNED	Secretary	25 Nov 2008	18 Apr 2012			18 Manor Hall Avenue, London, NW4 1NX
SADLER, Keith John RESIGNED	Secretary	18 Apr 2012	31 Mar 2015			21, Dartmouth Street, London, SW1H 9BP, United Kingdom
BRABNERS LLP RESIGNED	Secretary	31 Mar 2015	01 Aug 2018			55, King Street, Manchester, M2 4LQ, England
EVERSECRETARY LIMITED RESIGNED	Secretary	09 Aug 2001	19 Oct 2001			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 Aug 2018	06 Jun 2019			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Aug 2001	09 Aug 2001			12 York Place, Leeds, West Yorkshire, LS1 2DS
ADONIS, Andrew, Lord RESIGNED	Director	21 Jan 2011	29 Nov 2017	England	February 1963	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
ASHCROFT, Michael, Lord RESIGNED	Director	13 Dec 2022	26 Apr 2024	Belize	March 1946	9th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
BECK, David Clive RESIGNED	Director	06 Sep 2021	26 Jan 2024	England	July 1962	9th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
BECK, Martin RESIGNED	Director	26 Nov 2013	24 Mar 2016	United Kingdom	September 1971	21, Dartmouth Street, London, SW1H 9BP, United Kingdom
BENN, Christina Grace RESIGNED	Director	19 Oct 2001	07 Apr 2006		October 1939	Brookfield, Fulbrook Lane Elstead, Godalming, Surrey, GU8 6LG
BENN, Timothy John RESIGNED	Director	19 Oct 2001	07 Apr 2006		October 1936	Brookfield, Fulbrook Lane, Elstead Godalming, Surrey, GU8 6LG
BOON, Richard James RESIGNED	Director	14 Aug 2018	31 Jan 2023	England	July 1964	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
BRIANT, Timothy RESIGNED	Director	28 Feb 2024	31 May 2025	England	April 1970	9th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
BULLOCK, Simon Charles RESIGNED	Director	01 Jun 2020	17 Nov 2021	England	May 1970	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
CLARKE, John Leonard RESIGNED	Director	19 Oct 2001	05 Nov 2008	England	December 1948	59 Curzon Road, London, N10 2RB
CLEAVER, Edward Guy RESIGNED	Director	04 Aug 2016	29 Nov 2017	England	September 1972	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
CONLON, Cornelius Anthony RESIGNED	Director	01 Jul 2020	31 Mar 2025	India	July 1971	9th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
DE BLOCQ VAN KUFFELER, John Philip RESIGNED	Director	19 Oct 2001	05 Nov 2008	England	January 1949	5 Little Chester Street, London, SW1X 7AL
FLAYE, Richard Michael RESIGNED	Director	01 Sep 2006	19 Oct 2012	United Kingdom	September 1954	2 Lord Napier Place, Hammersmith, London, W6 9UB
GORNALL, Alastair Charles RESIGNED	Director	03 Sep 2013	25 Nov 2013	United Kingdom	June 1956	21, Dartmouth Street, London, SW1H 9BP, United Kingdom
HAMMOND, David Bruce, Dr RESIGNED	Director	01 Aug 2018	17 Jun 2020	England	March 1945	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
HAND, Kevin Lawrence RESIGNED	Director	01 Nov 2004	06 Jan 2014	United Kingdom	July 1951	122 Old Brompton Road, London, SW7
HIGGINS, Michael James RESIGNED	Director	07 Apr 2014	25 Sep 2014	United Kingdom	August 1956	21, Dartmouth Street, London, SW1H 9BP, United Kingdom
HORNE, David Bowen RESIGNED	Director	01 Jan 2004	31 Dec 2005	England	June 1962	8 Ainsdale Road, Ealing, London, W5 1JX
IBRAHIM, Munira RESIGNED	Director	01 Jul 2020	01 Dec 2022	United Kingdom	March 1971	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
JONES, Cheryl Christine RESIGNED	Director	22 May 2014	01 Aug 2018	England	August 1958	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
LEES, Diane Elizabeth, Dame RESIGNED	Director	05 Sep 2016	31 Jul 2025	England	March 1964	9th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
LEVY, Rupert James RESIGNED	Director	22 Apr 2008	18 Apr 2012	England	June 1967	18 Manor Hall Avenue, London, NW4 1NX
MARSH, Henrietta Elizabeth RESIGNED	Director	20 Apr 2012	19 Nov 2014	United Kingdom	June 1959	21, Dartmouth Street, London, SW1H 9BP, United Kingdom
MURRAY, Gerard RESIGNED	Director	01 Nov 2004	28 Jun 2012	England	July 1953	46, Mysore Road, London, SW11 5SB
O'BRIEN, Daniel Philip RESIGNED	Director	01 Jan 2006	04 Mar 2008	England	April 1967	26, Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
PATEL, Nitil RESIGNED	Director	05 Sep 2016	24 Feb 2020	England	June 1970	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
PECK, Edward Richmond RESIGNED	Director	01 Aug 2002	30 Jun 2003	England	September 1966	39 Manor Way, London, SE3 9XG
PRESSWELL, Simon Paul Thomas RESIGNED	Director	09 Jul 2018	22 Jan 2020	United Kingdom	November 1970	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
SADLER, Keith John RESIGNED	Director	19 Apr 2012	25 Sep 2014	England	September 1958	21, Dartmouth Street, London, SW1H 9BP, United Kingdom
SIMON, Jean Marie RESIGNED	Director	01 Nov 2004	03 Mar 2006		May 1959	15 Rue Des Coutures, Issy Les Moulineaux, 92130, France
SMITH, Mark William RESIGNED	Director	29 Nov 2017	30 Sep 2026	United Kingdom	May 1955	5th Floor, 150 Borough High Street, London, SE1 1LB, United Kingdom
VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED	Director	26 Nov 2020	31 Jan 2023	England	October 1966	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WELLS, William Henry Weston, Sir RESIGNED	Director	01 Dec 2010	29 Nov 2017	England	May 1940	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WILSON, Andrew Stephen RESIGNED	Director	01 Dec 2010	15 May 2014	United Kingdom	April 1960	21, Dartmouth Street, London, SW1H 9BP, United Kingdom
EVERDIRECTOR LIMITED RESIGNED	Director	09 Aug 2001	19 Oct 2001			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
EVERSECRETARY LIMITED RESIGNED	Director	09 Aug 2001	19 Oct 2001			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	09 Aug 2001	09 Aug 2001			12 York Place, Leeds, West Yorkshire, LS1 2DS
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Director	09 Aug 2001	09 Aug 2001			12 York Place, Leeds, West Yorkshire, LS1 2DS

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Jun 2019
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

ENTWISTLE, Angela Elizabeth ACTIVE
Role: Director
Appointed on: 29 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 5th Floor, 150 Borough High Street, London, SE1 1LB, United Kingdom

MACHRAY, Philip James ACTIVE
Role: Director
Appointed on: 17 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 5th Floor, 150 Borough High Street, London, SE1 1LB, United Kingdom

ROBERTSON, Julia ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 5th Floor, 150 Borough High Street, London, SE1 1LB, United Kingdom

ARNAOUTI, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2007
Address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ

CLARKE, John Leonard RESIGNED
Role: Secretary
Appointed on: 19 Oct 2001
Resigned on: 01 Jan 2004
Address: 59 Curzon Road, London, N10 2RB

DE CESARE, Sue RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 25 Nov 2008
Address: 226 Park Road, London, N8 8JX

HORNE, David Bowen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2005
Address: 8 Ainsdale Road, Ealing, London, W5 1JX

LEVY, Rupert James RESIGNED
Role: Secretary
Appointed on: 25 Nov 2008
Resigned on: 18 Apr 2012
Address: 18 Manor Hall Avenue, London, NW4 1NX

SADLER, Keith John RESIGNED
Role: Secretary
Appointed on: 18 Apr 2012
Resigned on: 31 Mar 2015
Address: 21, Dartmouth Street, London, SW1H 9BP, United Kingdom

BRABNERS LLP RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 01 Aug 2018
Address: 55, King Street, Manchester, M2 4LQ, England

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 2001
Resigned on: 19 Oct 2001
Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2018
Resigned on: 06 Jun 2019
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 2001
Resigned on: 09 Aug 2001
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ADONIS, Andrew, Lord RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 29 Nov 2017
Country of Residence: England
Date of birth: February 1963
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

ASHCROFT, Michael, Lord RESIGNED
Role: Director
Appointed on: 13 Dec 2022
Resigned on: 26 Apr 2024
Country of Residence: Belize
Date of birth: March 1946
Address: 9th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

BECK, David Clive RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 26 Jan 2024
Country of Residence: England
Date of birth: July 1962
Address: 9th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

BECK, Martin RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 21, Dartmouth Street, London, SW1H 9BP, United Kingdom

BENN, Christina Grace RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 07 Apr 2006
Date of birth: October 1939
Address: Brookfield, Fulbrook Lane Elstead, Godalming, Surrey, GU8 6LG

BENN, Timothy John RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 07 Apr 2006
Date of birth: October 1936
Address: Brookfield, Fulbrook Lane, Elstead Godalming, Surrey, GU8 6LG

BOON, Richard James RESIGNED
Role: Director
Appointed on: 14 Aug 2018
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: July 1964
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

BRIANT, Timothy RESIGNED
Role: Director
Appointed on: 28 Feb 2024
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: April 1970
Address: 9th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

BULLOCK, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 17 Nov 2021
Country of Residence: England
Date of birth: May 1970
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

CLARKE, John Leonard RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 05 Nov 2008
Country of Residence: England
Date of birth: December 1948
Address: 59 Curzon Road, London, N10 2RB

CLEAVER, Edward Guy RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 29 Nov 2017
Country of Residence: England
Date of birth: September 1972
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

CONLON, Cornelius Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Mar 2025
Country of Residence: India
Date of birth: July 1971
Address: 9th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

DE BLOCQ VAN KUFFELER, John Philip RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 05 Nov 2008
Country of Residence: England
Date of birth: January 1949
Address: 5 Little Chester Street, London, SW1X 7AL

FLAYE, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 2 Lord Napier Place, Hammersmith, London, W6 9UB

GORNALL, Alastair Charles RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 21, Dartmouth Street, London, SW1H 9BP, United Kingdom

HAMMOND, David Bruce, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 17 Jun 2020
Country of Residence: England
Date of birth: March 1945
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

HAND, Kevin Lawrence RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 06 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 122 Old Brompton Road, London, SW7

HIGGINS, Michael James RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 21, Dartmouth Street, London, SW1H 9BP, United Kingdom

HORNE, David Bowen RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: June 1962
Address: 8 Ainsdale Road, Ealing, London, W5 1JX

IBRAHIM, Munira RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

JONES, Cheryl Christine RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: August 1958
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

LEES, Diane Elizabeth, Dame RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: March 1964
Address: 9th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

LEVY, Rupert James RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 18 Apr 2012
Country of Residence: England
Date of birth: June 1967
Address: 18 Manor Hall Avenue, London, NW4 1NX

MARSH, Henrietta Elizabeth RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 19 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 21, Dartmouth Street, London, SW1H 9BP, United Kingdom

MURRAY, Gerard RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: July 1953
Address: 46, Mysore Road, London, SW11 5SB

O'BRIEN, Daniel Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 04 Mar 2008
Country of Residence: England
Date of birth: April 1967
Address: 26, Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ

PATEL, Nitil RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: June 1970
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

PECK, Edward Richmond RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: September 1966
Address: 39 Manor Way, London, SE3 9XG

PRESSWELL, Simon Paul Thomas RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 22 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

SADLER, Keith John RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: September 1958
Address: 21, Dartmouth Street, London, SW1H 9BP, United Kingdom

SIMON, Jean Marie RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 03 Mar 2006
Date of birth: May 1959
Address: 15 Rue Des Coutures, Issy Les Moulineaux, 92130, France

SMITH, Mark William RESIGNED
Role: Director
Appointed on: 29 Nov 2017
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 5th Floor, 150 Borough High Street, London, SE1 1LB, United Kingdom

VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: October 1966
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WELLS, William Henry Weston, Sir RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 29 Nov 2017
Country of Residence: England
Date of birth: May 1940
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WILSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 21, Dartmouth Street, London, SW1H 9BP, United Kingdom

EVERDIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 19 Oct 2001
Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

EVERSECRETARY LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 19 Oct 2001
Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 2001
Resigned on: 09 Aug 2001
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 09 Aug 2001
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
9 August 2015
To
9 August 2024

Legal Entity Identifier

Financial Conduct Authority

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