MERLET LIMITED

Active Salisbury

Dormant Company

0 employees website.com
Dormant Company
M

MERLET LIMITED

Dormant Company

Founded 27 Mar 2009 Active Salisbury, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 10 Apr 2026 Next due 10 Apr 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Alexandra House St. Johns Street Salisbury SP1 2SB

Full company profile for MERLET LIMITED (06861045), an active company based in Salisbury, United Kingdom. Incorporated 27 Mar 2009. 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

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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
Rupert FoleyDirectorBritishUnited Kingdom554 Jan 2011Active

Shareholders

Shareholders (1)

Thomas Foley
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Rupert Thomas Foley

British

Active
Notified 15 Nov 2025
Residence United Kingdom
DOB March 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Rupert Foley

United Kingdom

Active
Notified 16 Apr 2016
Residence England
DOB April 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

MERLET LIMITED Current Company
TATINTUNE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
3a Victoria Street, Paignton (TQ4 5DH) TORBAY
Leasehold-24 Oct 2011
land at Stoke Edith HEREFORDSHIRE
Freehold-24 Oct 2011
Land lying to the south and to the north east of Tarrington Court, Tarrington, Hereford HEREFORDSHIRE
Freehold-24 Oct 2011
Land lying to the north of a road from Dormington to Ledbury HEREFORDSHIRE
Freehold-24 Oct 2011
1 3 3A 3B 3C 3D and 5 Victoria Street, 2 Torquay Road and 2 The Gerstons, Paignton TORBAY
Freehold-24 Oct 2011
3a Victoria Street, Paignton (TQ4 5DH)
Leasehold
Added 24 Oct 2011
District TORBAY
land at Stoke Edith
Freehold
Added 24 Oct 2011
District HEREFORDSHIRE
Land lying to the south and to the north east of Tarrington Court, Tarrington, Hereford
Freehold
Added 24 Oct 2011
District HEREFORDSHIRE
Land lying to the north of a road from Dormington to Ledbury
Freehold
Added 24 Oct 2011
District HEREFORDSHIRE
1 3 3A 3B 3C 3D and 5 Victoria Street, 2 Torquay Road and 2 The Gerstons, Paignton
Freehold
Added 24 Oct 2011
District TORBAY

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
10 Apr 2026OfficersTermination of Rupert Foley as director on 26 Mar 2026
15 Nov 2025Persons With Significant ControlRupert Foley notified as a person with significant control
15 Nov 2025OfficersAppointment of Mr Rupert Thomas Foley as director on 15 Nov 2025
11 Nov 2025Persons With Significant ControlCessation of Rupert Foley as a person with significant control on 11 Nov 2025
10 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

10 Apr 2026 Officers

Termination of Rupert Foley as director on 26 Mar 2026

15 Nov 2025 Persons With Significant Control

Rupert Foley notified as a person with significant control

15 Nov 2025 Officers

Appointment of Mr Rupert Thomas Foley as director on 15 Nov 2025

11 Nov 2025 Persons With Significant Control

Cessation of Rupert Foley as a person with significant control on 11 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with no updates

1 months ago on 10 Apr 2026

Termination of Rupert Foley as director on 26 Mar 2026

1 months ago on 10 Apr 2026

Rupert Foley notified as a person with significant control

6 months ago on 15 Nov 2025

Appointment of Mr Rupert Thomas Foley as director on 15 Nov 2025

6 months ago on 15 Nov 2025

Cessation of Rupert Foley as a person with significant control on 11 Nov 2025

6 months ago on 11 Nov 2025