MD

MERIT DATA & TECHNOLOGY LIMITED

Active

Company number 04842380

London, United Kingdom · Incorporated 23 July 2003

5th Floor 150 Borough High Street, London, SE1 1LB, United Kingdom

Last updated on 25 March 2026

Data processing, hosting and related activities · SIC 63110

Activities of call centres · SIC 82200


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 July 2019

Company history

Previous company names

M M & S (3015) LIMITED · 23 July 2003 – 9 October 2003

MERIT OUTSOURCING LIMITED · 9 October 2003 – 17 June 2004

MERIT INTERNATIONAL OUTSOURCING LIMITED · 9 October 2003 – 17 June 2004

MERIT OUTSOURCING LIMITED · 17 June 2004 – 2 July 2008

MERITGROUP LIMITED · 2 July 2008 – 22 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Merit Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2019

Funding

2 funding rounds
17 July 2019
Shares allotted · 0 shares allotted
22 May 2018
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
27 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Full
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Accounts With Accounts Type Full
Accounts
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2021 View
Resolution
Resolution
22 April 2021 View
Change Of Name Notice
Change Of Name
22 April 2021 View
Resolution
Resolution
15 March 2021 View
Memorandum Articles
Incorporation
15 March 2021 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Change Person Director Company With Change Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Resolution
Resolution
16 June 2020 View
Statement Of Companys Objects
Change Of Constitution
16 June 2020 View
Memorandum Articles
Incorporation
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Change Person Director Company With Change Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
21 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Legacy
Miscellaneous
27 January 2020 View
Capital Allotment Shares
Capital
10 January 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2019 View
Memorandum Articles
Incorporation
12 April 2019 View
Resolution
Resolution
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Capital Allotment Shares
Capital
8 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2015 View
Memorandum Articles
Incorporation
21 April 2015 View
Resolution
Resolution
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2013 View
Legacy
Capital
26 September 2013 View
Legacy
Insolvency
26 September 2013 View
Resolution
Resolution
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Annual Return Company With Made Up Date
Annual Return
31 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2010 View
Termination Secretary Company With Name
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Legacy
Officers
16 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
3 July 2008 View
Certificate Change Of Name Company
Change Of Name
2 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2006 View
Legacy
Capital
8 September 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Capital
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Legacy
Mortgage
6 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Annual Return
17 August 2005 View
Legacy
Address
18 July 2005 View
Legacy
Capital
10 July 2005 View
Resolution
Resolution
10 July 2005 View
Resolution
Resolution
10 July 2005 View
Legacy
Mortgage
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Capital
30 March 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Legacy
Capital
17 February 2005 View
Legacy
Capital
21 December 2004 View
Legacy
Capital
21 December 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Address
17 September 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Accounts
15 September 2004 View
Certificate Change Of Name Company
Change Of Name
18 June 2004 View
Certificate Change Of Name Company
Change Of Name
17 June 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Statement Of Affairs
Miscellaneous
6 November 2003 View
Legacy
Capital
6 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Capital
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Legacy
Capital
24 October 2003 View
Legacy
Capital
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Legacy
Accounts
22 October 2003 View
Legacy
Address
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Certificate Change Of Name Company
Change Of Name
9 October 2003 View
Incorporation Company
Incorporation
23 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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