MERLIN TOPCO 1 LIMITED

Active Holywood

Non-trading company

2 employees website.com
Non-trading company
M

MERLIN TOPCO 1 LIMITED

Non-trading company

Founded 5 Apr 2017 Active Holywood, United Kingdom 2 employees website.com
Non-trading company
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 6 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

25b Seafront Road Holywood Down BT18 0BB United Kingdom

Full company profile for MERLIN TOPCO 1 LIMITED (NI645068), an active company based in Holywood, United Kingdom. Incorporated 5 Apr 2017. Non-trading 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£3.05M

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 29,100 Shares £2.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 201815,000£1.54m£102.738
31 Jul 2017100£100£100
31 Jul 201714,000£1.40m£100

Officers

Officers

2 active
Status
Patterson, GordonDirectorBritishUnited Kingdom645 Apr 2017Active
Patterson, JamesDirectorBritishNorthern Ireland585 Apr 2017Active

Shareholders

Shareholders (1)

Gordon Patterson And James Patterson - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Gordon Patterson

British

Active
Notified 5 Apr 2017
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr James Patterson

British

Active
Notified 5 Apr 2017
Residence Northern Ireland
DOB March 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Gordon Patterson

British

Active
Notified 5 Apr 2017
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Patterson

British

Active
Notified 5 Apr 2017
Residence Northern Ireland
DOB March 1968
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

MERLIN TOPCO 1 LIMITED Current Company
MERLIN HOLDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
20 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
8 Apr 2024Confirmation StatementConfirmation statement made on 4 Apr 2024 with no updates
6 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

20 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

8 Apr 2024 Confirmation Statement

Confirmation statement made on 4 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

1 months ago on 6 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 20 Dec 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 8 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 4 Apr 2024 with no updates

2 years ago on 8 Apr 2024