MERGERSET (1980) LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
M

MERGERSET (1980) LIMITED

Activities of head offices

Founded 1 Sept 1992 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BASISEVER LIMITED 1 Sept 1992 — 12 Oct 1992
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Apr 2026 Next due 1 May 2027 11 months remaining
Net assets £35K £24M 2024 year on year
Total assets £35K £24M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Full company profile for MERGERSET (1980) LIMITED (02743866), an active company based in London, United Kingdom. Incorporated 1 Sept 1992. Activities of head offices. 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

£35.44k

Decreased by £23.55M (-100%)

Total Liabilities

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Anglo-indonesian Oil Palms Limited
100.0%

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,right To Appoint And Remove Directors

Group Structure

Group Structure

MERGERSET (1980) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
23 Feb 2026OfficersChange to director Jonathan Ngee Song Law on 1 Dec 2024
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with no updates
24 Oct 2024OfficersAppointment of Jonathan Ngee Song Law as director on 1 Oct 2024
21 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

23 Feb 2026 Officers

Change to director Jonathan Ngee Song Law on 1 Dec 2024

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with no updates

24 Oct 2024 Officers

Appointment of Jonathan Ngee Song Law as director on 1 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

2 weeks ago on 21 Apr 2026

Change to director Jonathan Ngee Song Law on 1 Dec 2024

2 months ago on 23 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Oct 2025

Confirmation statement made on 17 Apr 2025 with no updates

1 years ago on 22 Apr 2025

Appointment of Jonathan Ngee Song Law as director on 1 Oct 2024

1 years ago on 24 Oct 2024