- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MERIT DATA & TECHNOLOGY LIMITED
MERIT DATA & TECHNOLOGY LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04842380). UBO chain traced 4 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-07-23
- Legal form
- ltd
- Activity
- 63110, 82200
- Registered office
- 5th Floor 150 Borough High Street, London, SE1 1LB, United Kingdom
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.
- MERIT DATA & TECHNOLOGY LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04842380
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-23
- Registered office
- 5th Floor 150 Borough High Street, London, SE1 1LB, United Kingdom
- SIC
- 63110, 82200
People & control
19 parties · 3 currentEvery 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.
- FIELDFISHER SECRETARIES LIMITED
- corporate secretary · appointed 2020-02-17 · Companies House
- MACHRAY, Philip James
- director · British · appointed 2021-11-30 · Companies House
- Merit Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-07-18 · CH · PSC register
- AUGHEY, Barry
- director · Irish · appointed 2004-11-01 · resigned · Companies House
- BECK, David Clive
- director · British · appointed 2021-11-30 · resigned · Companies House
- BULLOCK, Simon Charles
- director · British · appointed 2020-03-31 · resigned · Companies House
- BUTTANSHAW, Anthony Richard
- secretary · Irish · appointed 2007-08-01 · resigned · Companies House
- director · Irish · appointed 2003-10-17 · resigned · Companies House
- CONLON, Con
- secretary · British · appointed 2003-10-20 · resigned · Companies House
- director · British · appointed 2003-10-10 · resigned · Companies House
- DENTONS SECRETARIES LIMITED
- corporate secretary · appointed 2017-10-27 · resigned · Companies House
- DOHERTY, Brian
- director · Irish · appointed 2019-07-18 · resigned · Companies House
- HUGHES, Michael Edward
- director · British · appointed 2020-02-17 · resigned · Companies House
- IBRAHIM, Munira
- director · British · appointed 2020-02-17 · resigned · Companies House
- MACLAY MURRAY & SPENS LLP
- corporate secretary · appointed 2010-06-10 · resigned · Companies House
- corporate nominee secretary · appointed 2003-07-23 · resigned · Companies House
- MERIT GROUP PLCAlso holds roles at 9 other companies
- TRAINING JOURNAL LIMITEDbeneficial owner
- TOTAL POLITICS LIMITEDbeneficial owner
- SANS FRONTIERES ASSOCIATES LTDbeneficial owner
- O'LEARY, Garret Allan
- director · Usa · appointed 2008-07-31 · resigned · Companies House
- O'NEILL, Raymond
- director · Irish · appointed 2003-10-10 · resigned · Companies House
- PATEL, Nitil
- director · British · appointed 2019-07-18 · resigned · Companies House
- PRESSWELL, Simon Paul Thomas
- director · British · appointed 2019-07-18 · resigned · Companies House
- SHIELDS, Martin
- director · British · appointed 2003-10-17 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MERIT DATA & TECHNOLOGY LIMITED?
- What is MERIT DATA & TECHNOLOGY LIMITED's risk level?
- Where does MERIT DATA & TECHNOLOGY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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