Who owns MERIT GROUP HOLDINGS LIMITED?

In the current sources, MERIT GROUP HOLDINGS LIMITED is connected to Jamie Ashford, Richard Ashford, Mr Roy Ashford, Jamie Ashford, Richard Ashford and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERIT GROUP HOLDINGS LIMITED's risk level?

WhiteIntel flags MERIT GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MERIT GROUP HOLDINGS LIMITED appear across sources?

MERIT GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MERIT GROUP HOLDINGS LIMITED

Name: MERIT GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERIT GROUP HOLDINGS LIMITED, Company, GB

MERIT GROUP HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09579112). UBO chain traced 6 hops, 6 owners, 16 holdings. Cited to 2…

OO GB-COH-09579112Inc. 07 May 2015Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2015-05-07
Legal form: Private Limited Company
Activity: 74990 - Non-trading company
Registered office: MERIT HOUSE, UNITS 1-4 WHITEWALL ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4WS

/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MERIT GROUP HOLDINGS LIMITED
- Jamie Ashford· beneficial owner50%· via OpenOwnership
- Richard Ashford· beneficial owner50%· via OpenOwnership
- Mr Roy Ashford· beneficial owner50%· via OpenOwnership
- Jamie Ashford· beneficial owner37.5%· via CH PSC
- Richard Ashford· beneficial owner37.5%· via CH PSC
- Mr Roy Ashford· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MERIT GROUP HOLDINGS LIMITED
- MERIDIAN CONSTRUCTION SERVICES LIMITED· beneficial owner50%· via OpenOwnership
- MERIT OFFICE INSTALLATIONS LIMITED· beneficial owner100%· via OpenOwnership
- MERIT CAREERS LIMITED· beneficial owner100%· via OpenOwnership
- MERIT HOME BUILDERS LIMITED· beneficial owner75%· via OpenOwnership
- MERIT COURIERS LIMITED· beneficial owner75%· via OpenOwnership
- MERIT INSULATION SUPPLIES LIMITED· beneficial owner75%· via OpenOwnership
- MERIT GLAZING SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- MERIT PROFESSIONAL SERVICES LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MERIT GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

26 Apr 2027Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
31 Aug 2024Companies House
Latest accounts made up
07 May 2015Companies House
Registered

/06

Register record, filings & financials

Companies House register

Company no.: 09579112
Status: Active
Type: Private Limited Company
Incorporated: 2015-05-07
Registered office: MERIT HOUSE, UNITS 1-4 WHITEWALL ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4WS
SIC: 74990 - Non-trading company

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-08-31
Accounts due: 2026-08-31
Confirmation stmt due: 2027-04-26
Outstanding charges: 2

/07

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MERIDIAN CONSTRUCTION SERVICES LIMITED
Also holds roles at 2 other companies
- Mr Adam Keith Lightowlerbeneficial owner
- MCS MEDWAY (HOLDINGS) LIMITEDbeneficial owner
●
MERIT HOME BUILDERS LIMITED
Also holds roles at 1 other company
- Mr Roy Ashfordbeneficial owner
●
MERIT INSULATION SUPPLIES LIMITED
Also holds roles at 1 other company
- Mr Roy Ashfordbeneficial owner
●
MERIT PROFESSIONAL SERVICES LIMITED
Also holds roles at 1 other company
- Michael Newtonbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns MERIT GROUP HOLDINGS LIMITED?: In the current sources, MERIT GROUP HOLDINGS LIMITED is connected to Jamie Ashford, Richard Ashford, Mr Roy Ashford, Jamie Ashford, Richard Ashford and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MERIT GROUP HOLDINGS LIMITED's risk level?: WhiteIntel flags MERIT GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERIT GROUP HOLDINGS LIMITED appear across sources?: MERIT GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERIT GROUP HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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