Merlin Control Systems Limited

Active03799143 Private limited company
Incorporated
1 July 1999 (27 years)
Industry
Manufacture of other electrical equipment (27900)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
David Gordon Lamont
Owned by
Laura Margaret Lamont
David Gordon Lamont
Accounts type
Micro entity
Region
North West
Address
7 Brantwood Drive
Lancaster
LA1 4NX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Lamont, Laura Margaret
Secretary · Appointed 1 July 1999
British
Lamont, David Gordon
Director · Appointed 1 July 1999
British
Born December 1952 (73)
Officer history (4 former)
10 July 2024
Resigned Horn, John Barry as Director
18 September 2018
Appointed Horn, John Barry as Director
17 February 2005
Resigned Murfitt, Frederick Charles as Director
2 July 2001
Appointed Murfitt, Frederick Charles as Director
1 July 1999
Appointed Lamont, Laura Margaret as Secretary
1 July 1999
Appointed Lamont, David Gordon as Director
1 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
1 July 1999
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Laura Margaret Lamont
Individual · Notified 25 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
David Gordon Lamont
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £47,603 £36,742 £29,632 £12,723 £14,982 £12,475
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£179£357£535£713£891
Current Assets£23,533£21,989£24,516£46,884£87,072£57,302£148,637
Debtors£8,815£22,569£2,421£41,694
Cash£38,069£64,503£54,881£106,943
Creditors (< 1 year)£10,099£6,048£10,911£17,508£50,764£10,277
Net Current Assets£13,434£15,941£13,605£29,376£36,308£47,025£122,710
Net Assets£29,632£36,742£47,603£123,366
Shareholder Funds£12,475£14,982£12,723£29,632£36,742£47,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates19 July 20263
24 March 2026Micro company accounts30 June 2025
21 July 2025Confirmation statement with updates19 July 20253
19 March 2025Micro company accounts30 June 2024
19 July 2024Confirmation statement with no updates19 July 20243
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?