Merrison Systems Limited

Dissolved 27 Oct 202604102719 Private limited company
Incorporated
6 November 2000
Industry
Business and domestic software development (62012)
Directors at dissolution
Timothy Javan Merrison
Owners at dissolution
Timothy Javan Merrison
Claire Elizabeth Merrison
Accounts type
Micro entity
Address
5 Padley Hill
Nether Padley
Grindleford
S32 2HQ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Merrison, Claire Elizabeth
Secretary · Appointed 6 November 2000
British
Merrison, Timothy Javan
Director · Appointed 6 November 2000
British
Born March 1965 (61)
Officer history (2 former)
6 November 2000
Appointed Merrison, Claire Elizabeth as Secretary
6 November 2000
Appointed Merrison, Timothy Javan as Director
6 November 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
6 November 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
6 November 2000
Appointed Energize Director Limited as Corporate Nominee Director
6 November 2000
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 2 at dissolution

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

Timothy Javan Merrison
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Claire Elizabeth Merrison
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1961 (65)

Financials

Balance sheet as at 18 May 2026 · micro entity accounts

Net Assets
£1,470
Employees
2

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2026 £74,135 £52,868 £52,495 £55,101 £1,470
Balance sheet detail
2026202420232022202120202019
Fixed Assets£19,233£24,945£3,871£3,871£5,161£6,882
Current Assets£1,470£39,767£29,154£72,790£72,790£67,751£78,400
Creditors (< 1 year)£3,899£1,604£24,444£3,177£3,263£5,052
Net Current Assets£1,470£35,868£27,549£48,997£70,264£64,488£73,348
Net Assets£1,470£55,101£52,495£52,868£74,135
Shareholder Funds£1,470£55,101£52,495£52,868£74,135£69,649£80,230

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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