Merlinco Limited

Active02587113 Private limited company
Incorporated
1 March 1991 (35 years)
Industry
Business and domestic software development (62012)
Directors
Simon Daniel Stephen
John Tebboth
Owned by
Simon Daniel Stephen
Katherine Anne Abbott
Accounts type
Micro entity
Region
Greater London
Address
1st Floor 80
Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stephen, Simon Daniel
Director · Appointed 1 July 2020
British
Born May 1969 (57)
Abbott, Katherine Anne
Secretary · Appointed 25 July 2014
Director · Appointed 1 July 2008
British
Born December 1968 (57)
Tebboth, John
Director · Appointed 1 September 1991
British
Born July 1955 (71)
Officer history (6 former)
17 July 2024
Resigned Hughes, Keith Leopold as Director
2 September 2022
Resigned Jackling, Peter as Director
1 July 2020
Appointed Stephen, Simon Daniel as Director
22 April 2016
Resigned Drury, Kay Roberta as Director
25 July 2014
Appointed Abbott, Katherine Anne as Secretary
25 July 2014
Appointed Drury, Kay Roberta as Director
25 July 2014
Resigned Hughes, Keith Leopold as Secretary
1 July 2008
Appointed Abbott, Katherine Anne as Director
1 September 1991
Appointed Tebboth, John as Director
14 March 1991
Appointed Jackling, Peter as Director
14 March 1991
Appointed Hughes, Keith Leopold as Director
14 March 1991
Appointed Hughes, Keith Leopold as Secretary
14 March 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
14 March 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
1 March 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
1 March 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon Daniel Stephen
Individual · Notified 13 August 2020
Owns 25–50% of shares
British
Born May 1969 (57)
Individual · Notified 13 August 2020
Owns 25–50% of shares
British
Born December 1968 (57)
Former controllers (1)
13 August 2020
Ceased John Tebboth — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£198,305
Employees
4
Debt Ratio
41%
Current Ratio
11.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £96,381 £175,652 £202,005 £198,305
Balance sheet detail
202520242023202220212020
Fixed Assets£1,875£650£1,403£915£2,680£1,864
Current Assets£332,991£333,006£291,505£260,463£288,752£206,092
Debtors£84,182£78,925
Cash£204,570£127,167
Creditors (< 1 year)£30,278£57,416£40,508£84,973£221,026£107,908
Creditors (> 1 year)£0£0£0£0
Net Current Assets£307,218£277,981£256,102£183,569£67,726£98,184
Net Assets£198,305£202,005£175,652£96,381
Shareholder Funds£198,305£202,005£175,652£96,381£70,406£100,048

Filings

Filing history not loaded yet. See it on Companies House

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