MERLIN SYSTEMS LIMITED

Active Wrexham

Information technology consultancy activities

14 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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MERLIN SYSTEMS LIMITED

Information technology consultancy activities

Founded 28 Dec 1979 Active Wrexham, United Kingdom 14 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Dec 2025 Next due 1 Jan 2027 8 months remaining
Net assets £245K £24K 2024 year on year
Total assets £323K £220K 2024 year on year
Total Liabilities £79K £244K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 4, Blackwood Business Park Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG United Kingdom

Website

www.example.com

Full company profile for MERLIN SYSTEMS LIMITED (01469781), an active information technology, telecommunications and data company based in Wrexham, United Kingdom. Incorporated 28 Dec 1979. 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 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 (2013–2024)

Cash in Bank

£34.33k

Decreased by £30.32k (-47%)

Net Assets

£244.62k

Increased by £23.73k (+11%)

Total Liabilities

£78.59k

Decreased by £243.53k (-76%)

Turnover

N/A

Employees

14

Decreased by 1 (-7%)

Debt Ratio

24%

Decreased by 35 (-59%)

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)

Lloyd Morris Electrical Ltd
100.0%
100

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

Group Structure

Group Structure

CEMA GROUP LTD united kingdom
MERLIN SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-18 with updates
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Sept 2025OfficersTermination of Simon John Alexander Lippitt as director on 2025-09-11
19 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-19 with updates
12 Dec 2024Persons With Significant ControlChange to Lloyd Morris Electrical Ltd as a person with significant control on 2024-12-12
18 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-18 with updates

16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Sept 2025 Officers

Termination of Simon John Alexander Lippitt as director on 2025-09-11

19 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-19 with updates

12 Dec 2024 Persons With Significant Control

Change to Lloyd Morris Electrical Ltd as a person with significant control on 2024-12-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-18 with updates

4 months ago on 18 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 16 Sept 2025

Termination of Simon John Alexander Lippitt as director on 2025-09-11

7 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