MERISIS LTD

Active York

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
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MERISIS LTD

Information technology consultancy activities

Founded 6 Nov 2003 Active York, United Kingdom 0 employees website.com
Information technology consultancy activities
Accounts Submitted 31 Mar 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 24 Sept 2025 Next due 27 Sept 2026 4 months remaining
Net assets £10 £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

It Centre York Science Park York North Yorkshire YO10 5NP

Full company profile for MERISIS LTD (04955690), an active company based in York, United Kingdom. Incorporated 6 Nov 2003. Information technology consultancy activities. 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 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

2 active 1 resigned
Status
Darren MagsonDirectorBritishEngland566 Nov 2003Active
Jonathan TylerSecretaryBritishUnknown6 Nov 2003Active

Shareholders

Shareholders (5)

Mr Daniel John Settle
20.0%
Darren Magson
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Darren Magson

British

Active
Notified 1 Sept 2016
Residence England
DOB February 1970
Nature of Control
  • Significant Influence Or Control

Jonathan Tyler

British

Active
Notified 1 Sept 2016
Residence United Kingdom
DOB December 1971
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with no updates
31 Mar 2025AccountsAnnual accounts made up to 30 Nov 2024
27 Sept 2024Confirmation StatementConfirmation statement made on 13 Sept 2024 with no updates
19 Mar 2024AccountsAnnual accounts made up to 30 Nov 2023
24 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 30 Nov 2024

27 Sept 2024 Confirmation Statement

Confirmation statement made on 13 Sept 2024 with no updates

19 Mar 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 24 Sept 2025

Confirmation statement made on 13 Sept 2025 with no updates

8 months ago on 24 Sept 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 13 Sept 2024 with no updates

1 years ago on 27 Sept 2024

Annual accounts made up to 30 Nov 2023

2 years ago on 19 Mar 2024