Merin Business Systems Ltd

Active02952850 Private limited company
Incorporated
26 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Derek Francis Mansell
Owned by
Jane Emma Broadbridge
Derek Francis Mansell
Lynn Patricia Mansell
Accounts type
Micro entity
Region
South East
Address
Heron Court
Horns Road
Hawkhurst
Cranbrook
TN18 4QU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mansell, Derek Francis
Director · Appointed 16 July 2025
British
Born December 1954 (71)
Director · Appointed 26 July 1994
British
Born September 1954 (72)
Officer history (3 former)
16 July 2025
Appointed Mansell, Derek Francis as Director
16 July 2025
Resigned Mansell, Derek Francis as Secretary
28 July 1994
Appointed Mansell, Derek Francis as Secretary
28 July 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 July 1994
Resigned Brighton Director Limited as Corporate Nominee Director
26 July 1994
Appointed Mansell, Lynn Patricia as Director
26 July 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
26 July 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

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

Jane Emma Broadbridge
Individual · Notified 25 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Derek Francis Mansell
Individual · Notified 26 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)
Individual · Notified 26 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£278,353
Debt Ratio
2%
Current Ratio
10.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £291,914 £283,682 £281,910 £280,549 £276,072 £274,486 £278,353
Balance sheet detail
2026202520242023202220212020
Fixed Assets£244,923£248,999£243,725£247,609£251,551£255,571£261,095
Current Assets£39,773£30,339£36,854£36,082£33,520£33,577£32,468
Cash£32,468
Creditors (< 1 year)£3,653£2,272£2,007£3,142£3,161£5,466£1,649
Net Current Assets£36,120£28,067£34,847£32,940£30,359£28,111£30,819
Net Assets£278,353£274,486£276,072£280,549£281,910£283,682£291,914
Shareholder Funds£278,353£274,486£276,072£280,549£281,910£283,682£291,914

Filings

Filing history not loaded yet. See it on Companies House

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