Merlin Systems Limited

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merlin systems limited
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Merlin Systems Limited

01469781•Private Limited With Share Capital

Unit 4, Blackwood Business Park, Ash Road South, Wrexham, LL139UG
01978669980

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Incorporated

28/12/1979

Company Age

46 years

Directors

2

Employees

14

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Merlin Systems Limited (01469781) is a private limited with share capital incorporated on 28/12/1979 (46 years old) and registered in wrexham, LL139UG. The company operates under SIC code 62020 and is classified as Small.

Merlin systems limited is a systems integrator based out of llay industrial estate, wrexham, united kingdom. specialising in plc, scada, hmi, industrial and communications networks. subsidiary of lloyd morris electrical and part of the cema group.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 28/12/1979
LL139UG
14 employees

Financial Overview

Total Assets

£323.2K

Liabilities

£78.6K

Net Assets

£244.6K

Cash

£34.3K

Key Metrics

14

Employees

2

Directors

1

Shareholders

Board of Directors

1
R
ross alexander hill
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Legacy
Category:Other
Date:14-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-02-2010
Legacy
Category:Mortgage
Date:11-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2003
Legacy
Category:Accounts
Date:04-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:30-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:14-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1999
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1998
Legacy
Category:Annual Return
Date:05-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1998
Legacy
Category:Annual Return
Date:13-03-1997
Legacy
Category:Officers
Date:07-01-1997
Legacy
Category:Officers
Date:07-01-1997
Legacy
Category:Officers
Date:07-01-1997
Legacy
Category:Officers
Date:05-12-1996
Legacy
Category:Officers
Date:05-12-1996
Legacy
Category:Address
Date:05-12-1996
Resolution
Category:Resolution
Date:21-11-1996

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Pandy Industrial Estate, Plas Acton Road, Wrexham, Clwyd, LL112UB
Unit 4, Blackwood Business Park, Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd, LL139UGRegistered

Related Companies

2
cema group ltd
live
lloyd morris electrical limited
live

Contact

01978669980
Unit 4, Blackwood Business Park, Ash Road South, Wrexham, LL139UG