Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Merlin360.Com Limited
- Incorporated
- 1 July 2005 (21 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Michael Allan French
- Owned by
- Michael Allan French
- Accounts type
- Dormant
- Region
- South West
- Address
- New CourtLullingtonFromeBA11 2PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
French, Michael Allan
Director · Appointed 19 November 2019
Canadian
Born December 1971 (54)
Canadian
Born September 1966 (60)
Officer history (5 former)
30 December 2020
19 November 2019
Appointed French, Michael Allan as Director
19 November 2019
28 July 2019
Resigned Berry, Sheila Cameron as Secretary
18 September 2012
Resigned Berry, Sheila Cameron as Director
4 July 2005
4 July 2005
1 July 2005
1 July 2005
1 July 2005
Appointed Berry, Sheila Cameron as Director
1 July 2005
Appointed Berry, Sheila Cameron as Secretary
1 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Allan French
Individual · Notified 19 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born December 1971 (54)
Holdings 1
Companies where Merlin360.Com Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (2)
19 November 2019
Ceased Real Time Networks Inc — Owns 75–100% of shares
19 November 2019
Ceased Geoffrey Berry — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,198
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1,198 | ||||
| Net Assets | £1,198 | £1,198 | £1,198 | £1,198 | £1,198 |
| Shareholder Funds | £1,198 | £1,198 | £1,198 | £1,198 | £1,198 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 November 2024 | Confirmation statement with no updates | 27 November 2024 | ||
| 26 September 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Derby
Reading
London
Manchester
Leeds
Gloucester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →