Merlin Business Software Limited

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Merlin Business Software Limited

01274874•Private Limited With Share Capital

Lincoln House,, Wellington Crescent, Lichfield, WS138RZ

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Incorporated

26/08/1976

Company Age

50 years

Directors

3

Employees

27

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Merlin Business Software Limited (01274874) is a private limited with share capital incorporated on 26/08/1976 (50 years old) and registered in lichfield, WS138RZ. The company operates under SIC code 62012 - business and domestic software development.

About usover the years merlin business software have earned an enviable reputation for high quality service and support from our many customers.merlin business software are totally committed to maintain this coveted reputation with the highest standards in quality, efficiency and management in all a...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 26/08/1976
WS138RZ
27 employees

Financial Overview

Total Assets

£10.53M

Liabilities

£5.86M

Net Assets

£4.67M

Est. Turnover

£4.20M

AI Estimated
Unreported
Cash

£0

Key Metrics

27

Employees

3

Directors

2

Shareholders

Board of Directors

3
N
nicola marrison
director
H
hellen maria stein
director
H
hellen stein
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2026
Legacy
Category:Accounts
Date:25-09-2026
Legacy
Category:Other
Date:25-09-2026
Legacy
Category:Other
Date:25-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Memorandum Articles
Category:Incorporation
Date:05-02-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-02-2024
Resolution
Category:Resolution
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2023
Legacy
Category:Accounts
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2012
Change Of Name Notice
Category:Change Of Name
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date15/09/2026
Latest Accounts31/12/2025

Trading Addresses

Chatsworth House, Millennium Way, Chesterfield, Derbyshire, S418ND
Lincoln House,, Wellington Crescent, Lichfield, Ws13 8Rz, WS138RZRegistered

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Contact

Lincoln House,, Wellington Crescent, Lichfield, WS138RZ