Merlin Business Services Limited

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Merlin Business Services Limited

sc214354•Private Limited With Share Capital

29 Portland Road, Kilmarnock, Ayrshire, KA12BY

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Incorporated

03/01/2001

Company Age

25 years

Directors

3

Employees

6

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Merlin Business Services Limited (sc214354) is a private limited with share capital incorporated on 03/01/2001 (25 years old) and registered in ayrshire, KA12BY. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 03/01/2001
KA12BY
6 employees

Financial Overview

Total Assets

£96.7K

Liabilities

£7.4K

Net Assets

£89.3K

Cash

£0

Key Metrics

6

Employees

3

Directors

2

Shareholders

Board of Directors

2
B
bryan robert swan
director
B
brian russell smith
director

Filed Documents

85
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2011
Termination Director Company
Category:Officers
Date:02-06-2011
Change Person Director Company
Category:Officers
Date:02-06-2011
Change Person Director Company
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Accounts
Date:09-04-2009
Legacy
Category:Capital
Date:07-04-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Address
Date:21-11-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2002
Legacy
Category:Address
Date:29-05-2002
Legacy
Category:Annual Return
Date:10-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2001
Legacy
Category:Address
Date:24-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Address
Date:04-01-2001
Incorporation Company
Category:Incorporation
Date:03-01-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

29 Portland Road, Kilmarnock, Ayrshire, KA12BYRegistered

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Contact

29 Portland Road, Kilmarnock, Ayrshire, KA12BY