Who owns Merit Group Holdings Limited?

No ownership or control links for Merit Group Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

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 resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 6
Resolved records: 2

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

Legal entityLow

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 — UK company (psc:4btdFR4D9TZ8pkdaWZj3h0fYoCg). UBO chain traced 6 hops, 1 holding. Every claim linked to its source.

PSC 4btdFR4D9TZ8pkdaWZj3h0fYoCgCompanyGB

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

linked record

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

companies_house_bulk

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

None in current sources.

Holdings / subsidiaries

Merit Group Holdings Limited
- MERIT SPACES LIMITED· beneficial owner87.5%· 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.

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

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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

2 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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

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

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to MERIT GROUP HOLDINGS LIMITED (09579112) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

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

/06

Common questions

Who owns Merit Group Holdings Limited?: No ownership or control links for Merit Group Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
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 resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, 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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