MERLIN BUSINESS SOFTWARE LIMITED

Key Data

Status

Active

Company No.

01274874

Incorporation date

26/08/1976

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

12/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

09/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

18/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

05/02/2024

Resolutions

View PDF (7 pages)

05/02/2024

Statement of company's objects

View PDF (2 pages)

05/02/2024

Memorandum and Articles of Association

View PDF (44 pages)

02/02/2024

Registration of charge 012748740002, created on 2024-01-30

View PDF (74 pages)

12/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

16/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

16/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (5 pages)

02/11/2022

Termination of appointment of Neil Lawrence Jowsey as a director on 2022-10-21

View PDF (1 pages)

02/11/2022

Appointment of Hellen Stein as a director on 2022-10-21

View PDF (2 pages)

02/11/2022

Appointment of Ms Nicola Marrison as a director on 2022-10-21

View PDF (2 pages)

02/11/2022

Termination of appointment of Clive Michael Mallender as a director on 2022-10-21

View PDF (1 pages)

02/11/2022

Cessation of Cromwell Group (Holdings) Limited as a person with significant control on 2022-10-21

View PDF (1 pages)

02/11/2022

Notification of Aptean Limited as a person with significant control on 2022-10-22

View PDF (2 pages)

27/10/2022

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-10-21

View PDF (1 pages)

27/10/2022

Registered office address changed from 5 Churchill Place, 10th Floor Churchill Place London E14 5HU England to Lincoln House, Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2022-10-27

View PDF (1 pages)

10/01/1995

New secretary appointed

View PDF (2 pages)

09/01/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/01/1995

£ ic 5048/2524 30/11/94 £ sr 2524@1=2524

View PDF (1 pages)

05/01/1995

Group accounts for a small company made up to 1994-04-30

View PDF (15 pages)

19/12/1994

Director resigned

View PDF (2 pages)

19/12/1993

Return made up to 06/12/93; no change of members

View PDF (4 pages)

19/12/1993

Full group accounts made up to 1993-04-30

View PDF (16 pages)

20/10/1993

Director resigned

View PDF (2 pages)

25/05/1993

New director appointed

View PDF (3 pages)

16/12/1992

Return made up to 06/12/92; no change of members

View PDF (5 pages)

16/12/1992

Full group accounts made up to 1992-04-30

View PDF (16 pages)

11/12/1991

Return made up to 06/12/91; full list of members

View PDF (5 pages)

11/12/1991

Accounts for a small company made up to 1991-04-30

View PDF (3 pages)

16/01/1991

Return made up to 12/12/90; full list of members

View PDF (4 pages)

16/01/1991

Accounts for a small company made up to 1990-04-30

View PDF (3 pages)

13/12/1989

Return made up to 06/12/89; full list of members

View PDF (4 pages)

13/12/1989

Accounts for a small company made up to 1989-04-30

View PDF (3 pages)

10/01/1989

Return made up to 09/12/88; full list of members

View PDF (4 pages)

10/01/1989

Accounts for a small company made up to 1988-04-30

View PDF (3 pages)

05/01/1988

Return made up to 10/12/87; full list of members

View PDF (4 pages)

05/01/1988

Full accounts made up to 1987-04-30

View PDF (13 pages)

09/03/1987

Return made up to 27/11/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (196 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,016,930.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
59
1.40M
-
0.00
4.02M
-

2021
59
1.40M
-
0.00
4.02M
-

Employees

2021

Employees

59 - *

Net Assets(GBP)

1.40M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.02M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MERLIN BUSINESS SOFTWARE LIMITED

MERLIN BUSINESS SOFTWARE LIMITED is an(a) Active company incorporated on 26/08/1976 with the registered office located at Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of MERLIN BUSINESS SOFTWARE LIMITED?

MERLIN BUSINESS SOFTWARE LIMITED is currently Active. It was registered on 26/08/1976 .

Where is MERLIN BUSINESS SOFTWARE LIMITED located?

MERLIN BUSINESS SOFTWARE LIMITED is registered at Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ.

What does MERLIN BUSINESS SOFTWARE LIMITED do?

MERLIN BUSINESS SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does MERLIN BUSINESS SOFTWARE LIMITED have?

MERLIN BUSINESS SOFTWARE LIMITED had 59 employees in 2021.

What is the latest filing for MERLIN BUSINESS SOFTWARE LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-12 with no updates.