MERLIN SYSTEMS LIMITED
Information technology consultancy activities
MERLIN SYSTEMS LIMITED
Information technology consultancy activities
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Contact & Details
Contact
Update DetailsRegistered Address
Unit 4, Blackwood Business Park Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG United Kingdom
Website
merlinsystems.co.ukCredit Report
Discover MERLIN SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£34.33k
Net Assets
£244.62k
Total Liabilities
£78.59k
Turnover
N/A
Employees
14
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Karen Jane Moss | Secretary | Active |
| Ross Alexander Hill | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Lloyd Morris Electrical Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(10 pages) |
| 11 Sept 2025 | Officers | Termination of Simon John Alexander Lippitt as director on 2025-09-11 | View(1 page) |
| 19 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-19 with updates | View(5 pages) |
| 12 Dec 2024 | Persons With Significant Control | Change to Lloyd Morris Electrical Ltd as a person with significant control on 2024-12-12 | View(2 pages) |
| 12 Dec 2024 | Officers | Change Person Secretary Company With Change Date | View(1 page) |
Termination of Simon John Alexander Lippitt as director on 2025-09-11
Confirmation statement made on 2024-12-19 with updates
Change to Lloyd Morris Electrical Ltd as a person with significant control on 2024-12-12
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 16 Sept 2025
Termination of Simon John Alexander Lippitt as director on 2025-09-11
5 months ago on 11 Sept 2025
Confirmation statement made on 2024-12-19 with updates
1 years ago on 19 Dec 2024
Change to Lloyd Morris Electrical Ltd as a person with significant control on 2024-12-12
1 years ago on 12 Dec 2024
Change Person Secretary Company With Change Date
1 years ago on 12 Dec 2024