Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Merchant Business Systems Limited
- Incorporated
- 3 October 1983 (43 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- ComputacenterHatfield AvenueHatfieldAL10 9TW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2024
British
Born March 1966 (60)
Pereira, Simon
Secretary · Appointed 9 December 2021
Director · Appointed 9 December 2021
English
Born November 1981
Officer history (12 former)
18 December 2024
16 December 2024
1 June 2023
1 June 2023
9 December 2021
9 December 2021
Appointed Pereira, Simon as Secretary
9 December 2021
9 December 2021
Resigned Gray, Raymond John as Secretary
14 September 2016
14 September 2016
Resigned Pereira, Simon as Secretary
14 September 2016
14 September 2016
Appointed Gray, Raymond John as Secretary
5 April 2013
5 April 2013
5 April 2013
5 April 2013
Appointed Pereira, Simon as Secretary
4 October 2005
4 October 2005
4 October 2005
4 October 2005
7 June 2002
7 June 2002
7 June 2002
7 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1410495
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 15 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 18 December 2024 | Appointment of a director |
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