Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Merlin Systems Limited
- Incorporated
- 28 December 1979 (46 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Gresford Industrial ParkChester RoadGresfordLL12 8LX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2016
British
Born November 1977
Moss, Karen Jane
Secretary · Appointed 30 March 2016
Officer history (14 former)
11 September 2025
Resigned Lippitt, Simon John Alexander as Director
1 October 2020
Appointed Lippitt, Simon John Alexander as Director
1 October 2020
21 April 2016
21 April 2016
30 March 2016
Appointed Moss, Karen Jane as Secretary
30 March 2016
Resigned Lewis, Barry Christopher as Secretary
4 January 2016
1 October 2012
17 May 2012
1 September 2010
Appointed Lewis, Barry Christopher as Secretary
25 February 2009
25 February 2009
25 February 2009
25 February 2009
25 February 2009
25 February 2009
8 December 2002
22 November 2002
8 November 1996
8 November 1996
8 November 1996
8 November 1996
Resigned Forbes, Susan Jennifer as Secretary
8 November 1996
8 November 1996
Resigned Forbes, Peter James as Director
8 November 1996
Resigned Forbes, Susan Jennifer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ltd
Reg. no. 01185881
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £34,326
- Profit
- £23,725
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £8,673 | £11,565 | £8,761 | £11,690 | £7,879 |
| Current Assets | £323,214 | £534,346 | £602,314 | £374,016 | £612,606 | £600,178 |
| Debtors | £288,888 | £469,699 | £379,958 | £367,976 | £420,033 | £304,149 |
| Cash | £34,326 | £64,647 | £222,356 | £6,040 | £192,573 | £296,029 |
| Creditors (< 1 year) | £322,122 | £559,804 | £103,592 | £195,680 | £189,982 | |
| Creditors (> 1 year) | £0 | £7,547 | ||||
| Net Current Assets | £244,622 | £212,224 | £42,510 | £270,424 | £416,926 | £410,196 |
| Net Assets | £279,185 | £421,069 | ||||
| Shareholder Funds | £244,622 | £220,897 | £54,075 | £279,185 | £421,069 | £418,075 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 August 2026 | Other filing | |||
| 20 July 2026 | Registered office address changed | |||
| 18 December 2025 | Confirmation statement with updates | 18 December 2025 | ||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 |
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