Is Merit Holdings Limited in administration?
Last verified 5 June 2026
Yes, Merit Holdings Limited (company number 04499715) entered administration on 24 November 2025.
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Merit Holdings Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 04499715 |
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| Incorporated | 31 July 2002 (24 years old) |
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| Registered office | C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE1 6AH |
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| Nature of business (SIC) | 32990: Other manufacturing n.e.c. (Manufacturing) |
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| Date entered administration | 24 November 2025 |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 7 January 2026, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Merit Holdings Limited is a manufacturing business based in Newcastle upon Tyne, incorporated in 2002 and 23 years old when the administrator was appointed. Its registered activity is other manufacturing n.e.c. (SIC 32990). There have been 23 director appointments since incorporation, of which 6 were on the board when the administrator was appointed, alongside 1 person with significant control. 7 charges have been registered against the company, 2 of which are still outstanding.
Directors
23 people have been appointed as directors of Merit Holdings Limited.
DirectorStatusAppointedResigned
+17 former directors · resigned 2002 to 2025
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Merit Group Services Ltd
corporate entity person with significant control
Ownership of shares 75-100%
Charges register
Secured creditors and encumbrances against the company. 2 outstanding · 5 satisfied.
Status · Creditor · Type · Dates
SatisfiedTees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited
A registered charge · Created 6 Dec 2021 · Satisfied 4 Mar 2024
OutstandingSantander UK PLC
A registered charge · Created 19 Oct 2018 · Pending
OutstandingSantander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
A registered charge · Created 31 May 2016 · Pending
SatisfiedTees Valley Catalyst Fund L.P.Acting by Way of Its General Partner Tvupb Limited , Acting by Fw Capital Limited
A registered charge · Created 9 Jun 2015 · Satisfied 17 Jun 2016
SatisfiedBank of Scotland PLC
A registered charge · Created 5 Jun 2015 · Satisfied 17 Jun 2016
SatisfiedBank of Scotland PLC
Legal charge · Created 9 Apr 2009 · Satisfied 17 Jun 2016
SatisfiedThe Governor and Company of the Bank of Scotland
Debenture · Created 24 Jan 2005 · Satisfied 17 Jun 2016
What happened
EventDateType
Administrator's progress report25 June 2026AM10 Notice of deemed approval of proposals20 January 2026AM06
Statement of affairs7 January 2026AM02 Statement of administrator's proposal7 January 2026AM03 Appointment of an administrator24 November 2025AM01 +162 earlier events · 2002 to 2025
Registered office address changed24 November 2025AD01 Confirmation statement made with no updates18 September 2025CS01 Termination of appointment as a director30 July 2025TM01 Group of companies' accounts made up4 April 2025AA Termination of appointment as a director2 December 2024TM01 Confirmation statement made with no updates20 September 2024CS01 Satisfaction of charge in full4 March 2024MR04 Director's details changed4 March 2024CH01 Group of companies' accounts made up7 February 2024AA Termination of appointment as a director4 January 2024TM01 Confirmation statement made with no updates21 September 2023CS01 Director's details changed16 May 2023CH01 Appointment as a director12 May 2023AP01 Appointment as a director11 May 2023AP01 Group of companies' accounts made up13 February 2023AA Termination of appointment as a director14 October 2022TM01 Confirmation statement made with updates7 September 2022CS01 Group of companies' accounts made up11 April 2022AA Confirmation statement made with updates7 April 2022CS01 Director's details changed14 January 2022CH01 Director's details changed14 January 2022CH01 Registration of charge , created9 December 2021MR01 Confirmation statement made with no updates26 April 2021CS01 Group of companies' accounts made up4 February 2021AA Registered office address changed3 February 2021AD01 Previous accounting period extended22 December 2020AA01 Certificate of reduction of issued capital10 December 2020CERT15
Legacy10 December 2020OC138
Statement of capital10 December 2020SH19 Appointment as a director3 September 2020AP01 Second filing for the appointment as a director29 May 2020RP04AP01
Termination of appointment as a director28 May 2020TM01 Appointment as a director18 May 2020AP01 Director's details changed14 April 2020CH01 Director's details changed14 April 2020CH01 Confirmation statement made with updates3 April 2020CS01 Director's details changed23 March 2020CH01 Confirmation statement made with updates23 March 2020CS01 Director's details changed18 February 2020CH01 Appointment as a director18 February 2020AP01 Appointment as a director22 January 2020AP01 Termination of appointment as a director16 January 2020TM01 Full accounts made up18 December 2019AA Termination of appointment as a secretary20 June 2019TM02 Confirmation statement made with no updates14 May 2019CS01 Termination of appointment as a director14 March 2019TM01 Appointment as a director1 March 2019AP01 Full accounts made up8 January 2019AA Termination of appointment as a director14 November 2018TM01 Registration of charge , created24 October 2018MR01 Termination of appointment as a director22 June 2018TM01 Confirmation statement made with no updates10 May 2018CS01 Group of companies' accounts made up20 September 2017AA Appointment as a director17 July 2017AP01 Appointment as a director17 July 2017AP01 Confirmation statement made with updates12 May 2017CS01 Group of companies' accounts made up11 January 2017AA Director's details changed20 December 2016CH01 Appointment as a director12 December 2016AP01 Satisfaction of charge in full17 June 2016MR04 Satisfaction of charge in full17 June 2016MR04 Satisfaction of charge in full17 June 2016MR04 Satisfaction of charge in full17 June 2016MR04 Registration of charge , created7 June 2016MR01 Annual return made up with full list of shareholders10 May 2016AR01 Group of companies' accounts made up17 December 2015AA Appointment as a director8 September 2015AP01 Appointment as a director8 September 2015AP01 Registration of charge , created19 June 2015MR01 Registration of charge , created13 June 2015MR01 Annual return made up with full list of shareholders11 May 2015AR01 Statement of capital following an allotment of shares26 March 2015SH01 Statement of capital following an allotment of shares11 March 2015SH01 Group of companies' accounts made up25 September 2014AA Annual return made up with full list of shareholders28 August 2014AR01 Cancellation of shares. Statement of capital15 July 2014SH06 Purchase of own shares15 July 2014SH03 Cancellation of shares. Statement of capital29 April 2014SH06 Purchase of own shares29 April 2014SH03 Statement of capital following an allotment of shares23 April 2014SH01 Annual return made up with full list of shareholders14 August 2013AR01 Group of companies' accounts made up16 July 2013AA Previous accounting period extended28 June 2013AA01 Cancellation of shares. Statement of capital14 May 2013SH06 Purchase of own shares14 May 2013SH03 Purchase of own shares1 May 2013SH03 Cancellation of shares. Statement of capital1 May 2013SH06 Termination of appointment as a director17 September 2012TM01 Director's details changed20 August 2012CH01 Director's details changed20 August 2012CH01 Secretary's details changed20 August 2012CH03 Annual return made up with full list of shareholders20 August 2012AR01 Group of companies' accounts made up8 March 2012AA Purchase of own shares10 November 2011SH03 Cancellation of shares. Statement of capital27 October 2011SH06 Statement of capital following an allotment of shares2 September 2011SH01 Annual return made up with full list of shareholders10 August 2011AR01 Group of companies' accounts made up17 March 2011AA Annual return made up with full list of shareholders12 August 2010AR01 Director's details changed11 August 2010CH01 Group of companies' accounts made up2 July 2010AA Director's details changed24 February 2010CH01 Appointment as a director23 February 2010AP01 Appointment as a director23 February 2010AP01 Termination of appointment as a director16 February 2010TM01 Termination of appointment as a director16 February 2010TM01 Statement of capital following an allotment of shares21 November 2009SH01 Statement of capital following an allotment of shares13 November 2009SH01 Group of companies' accounts made up31 July 2009AA Group of companies' accounts made up1 September 2008AA Legacy11 June 2008169
Legacy11 June 2008169
Legacy28 February 2008123 Legacy28 September 2007123 Legacy24 September 2007288c Legacy24 September 2007288c Legacy6 September 2007363s Accounts for a dormant company made up29 July 2007AA Accounts for a dormant company made up9 May 2006AA Accounts for a dormant company made up20 October 2005AA Legacy23 February 2005287 Legacy18 October 2004363s Accounts for a dormant company made up7 July 2004AA Legacy17 November 2003288a Legacy17 November 2003363s Legacy17 November 2003288a Certificate of change of name30 May 2003CERTNM Legacy15 January 2003288a Legacy15 January 2003288a Certificate of change of name5 November 2002CERTNM Legacy13 September 2002288a Legacy13 September 2002288b Legacy13 September 2002288a Legacy13 September 2002287 Legacy13 September 2002288b Incorporation31 July 2002NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other manufacturing companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is Merit Holdings Limited in administration?
- Yes. Merit Holdings Limited (company number 04499715) entered administration on 24 November 2025.
- What does Merit Holdings Limited do?
- Merit Holdings Limited's registered nature of business is other manufacturing n.e.c. (SIC 32990). It is classified in the manufacturing sector.
- Where is Merit Holdings Limited based?
- Merit Holdings Limited's registered office is C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE1 6AH. The registered office is the address held on the public register, which is not always the trading address.
- When was Merit Holdings Limited founded?
- Merit Holdings Limited was incorporated on 31 July 2002, 23 years before the administrator was appointed.
- What is Merit Holdings Limited's company number?
- Merit Holdings Limited's registered company number is 04499715.
- Who has significant control of Merit Holdings Limited?
- 1 active person with significant control over Merit Holdings Limited is on the register: Merit Group Services Ltd.
- Does Merit Holdings Limited have any outstanding charges?
- 2 outstanding charges are registered against Merit Holdings Limited out of 7 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at Merit Holdings Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Merit Holdings Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Merit Holdings Limited go into administration?
- Merit Holdings Limited went into administration on 24 November 2025.
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