Merlinco Limited

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Merlinco Limited

02587113•Private Limited With Share Capital

1St Floor 80 Coombe Road, New Malden, KT34QS
WebsiteEmail08702646329

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Incorporated

01/03/1991

Company Age

35 years

Directors

4

Employees

4

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Merlinco Limited (02587113) is a private limited with share capital incorporated on 01/03/1991 (35 years old) and registered in new malden, KT34QS. The company operates under SIC code 62012 - business and domestic software development.

Providers of software to the market research industry

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 01/03/1991
KT34QS
4 employees

Financial Overview

Total Assets

£339.4K

Liabilities

£141.1K

Net Assets

£198.3K

Cash

£0

Key Metrics

4

Employees

4

Directors

3

Shareholders

1

PSCs

Board of Directors

3
K
katherine anne abbott
director
S
simon daniel stephen
director
J
john tebboth
director

Filed Documents

100
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Address
Date:04-04-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:15-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2001
Legacy
Category:Capital
Date:06-07-2001
Legacy
Category:Accounts
Date:25-05-2001
Legacy
Category:Annual Return
Date:21-02-2001
Legacy
Category:Address
Date:19-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2001
Auditors Resignation Company
Category:Auditors
Date:21-08-2000
Legacy
Category:Annual Return
Date:17-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-1999
Legacy
Category:Annual Return
Date:15-02-1999
Legacy
Category:Address
Date:30-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1998
Legacy
Category:Annual Return
Date:27-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1997
Legacy
Category:Annual Return
Date:21-02-1997
Legacy
Category:Address
Date:16-07-1996
Legacy
Category:Annual Return
Date:11-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1996
Legacy
Category:Annual Return
Date:21-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1994
Legacy
Category:Annual Return
Date:02-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1992
Auditors Resignation Company
Category:Auditors
Date:14-08-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date20/12/2025
Latest Accounts30/06/2025

Trading Addresses

1St Floor 80 Coombe Road, New Malden, KT34QSRegistered

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Contact

08702646329
accounts@merlinco.co.ukinfo@merlinco.co.uk
merlinco.co.uk
1St Floor 80 Coombe Road, New Malden, KT34QS