MERCHANT BUSINESS SYSTEMS LIMITED

Active Hatfield

Dormant Company

0 employees website.com
Dormant Company
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MERCHANT BUSINESS SYSTEMS LIMITED

Dormant Company

Founded 3 Oct 1983 Active Hatfield, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

INTRO BUSINESS SYSTEMS LIMITED 23 Nov 1983 — 28 Nov 1985
CORNSET LIMITED 3 Oct 1983 — 23 Nov 1983
Accounts Submitted 15 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £-2K £0 2024 year on year
Total assets £0
Total Liabilities £2K £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW

Full company profile for MERCHANT BUSINESS SYSTEMS LIMITED (01757932), an active company based in Hatfield, United Kingdom. Incorporated 3 Oct 1983. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£2.46k

Total Liabilities

£2.46k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Karen Linda McinerneyDirectorBritishEngland6018 Dec 2024Active

Shareholders

Shareholders (2)

Merchant Systems Limited
99.0%
Philip Hulme & Peter Ogden - Joint Shareholder
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

COMPUTACENTER PLC united kingdom
MERCHANT BUSINESS SYSTEMS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
15 Aug 2025AccountsAnnual accounts made up to 2024-12-31
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updates
18 Dec 2024OfficersAppointment of Mrs Karen Linda Mcinerney as director on 2024-12-18
16 Dec 2024OfficersTermination of Marcus Christian Jehle as director on 2024-12-16
6 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

15 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

18 Dec 2024 Officers

Appointment of Mrs Karen Linda Mcinerney as director on 2024-12-18

16 Dec 2024 Officers

Termination of Marcus Christian Jehle as director on 2024-12-16

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 6 Jan 2026

Annual accounts made up to 2024-12-31

8 months ago on 15 Aug 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 6 Jan 2025

Appointment of Mrs Karen Linda Mcinerney as director on 2024-12-18

1 years ago on 18 Dec 2024

Termination of Marcus Christian Jehle as director on 2024-12-16

1 years ago on 16 Dec 2024