Merlin Solutions Limited

Active02610692 Private limited company
Incorporated
14 May 1991 (35 years)
Industry
Information technology consultancy activities (62020)
Directors
Kevin Watson
Sylvia Margaret Watson
Owned by
Kevin Watson
Sylvia Margaret Watson
Accounts type
Micro entity
Region
South East
Address
5 Gaskells End
Tokers Green
Reading
RG4 9EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Watson, Kevin
Director · Appointed 22 March 2023
British
Born May 1986 (40)
Watson, Sylvia Margaret
Director · Appointed 1 January 2023
British
Born October 1954 (72)
Officer history (7 former)
1 April 2023
Resigned Goodwin, Sarah Jane as Director
1 April 2023
Resigned Maconochie, Sarah Jane as Secretary
22 March 2023
Appointed Watson, Kevin as Director
1 January 2023
Appointed Watson, Sylvia Margaret as Director
7 July 2021
Appointed Goodwin, Sarah Jane as Director
6 July 2021
Resigned Watson, Terrence as Director
1 August 2007
Appointed Maconochie, Sarah Jane as Secretary
1 August 2007
Resigned Clutterbuck, Peter Alan as Secretary
20 January 2000
Appointed Clutterbuck, Peter Alan as Secretary
20 January 2000
Resigned Blenkarn, Carol as Secretary
1 October 1991
Appointed Blenkarn, Carol as Secretary
1 October 1991
Appointed Watson, Terrence as Director
1 October 1991
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
1 October 1991
Resigned Lycidas Nominees Limited as Corporate Nominee Director
14 May 1991
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
14 May 1991
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Kevin Watson
Individual · Notified 22 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1986 (40)
Sylvia Margaret Watson
Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Former controllers (2)
17 April 2023
Ceased Sylvia Margaret Watson — Owns 25–50% of shares
29 December 2020
Ceased Terry Watson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£64
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £575 £0 £0 £456 £265 £64
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1,164£652£1,602£103£0£575
Creditors (< 1 year)£1,100£386£1,146£103£0
Creditors (> 1 year)£0
Net Current Assets£64£265£456£0£0£575
Net Assets£64£265£456£0£0£575
Shareholder Funds£64£265£456£0£0£575

Turnover£1,498
Profit for Period(£2,420)

Filings

Filing history not loaded yet. See it on Companies House

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