Merlin XL Limited

Active06460070 Private limited company
Incorporated
27 December 2007 (18 years)
Industry
Information technology consultancy activities (62020)
Owned by
Simon John Martyn
Accounts type
Micro entity
Region
South East
Address
The Stables Pigeon House Lane
Freeland
Witney
OX29 8AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2007
British
Born September 1967 (59)
Officer history (3 former)
1 January 2025
Resigned Eghams Court Corporate Services Ltd as Corporate Secretary
27 December 2007
Appointed Martyn, Simon John as Director
27 December 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
27 December 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
27 December 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
27 December 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
27 December 2007
Appointed Eghams Court Corporate Services Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1967 (59)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£614,412
Employees
1
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £208,424 £281,480 £329,074 £386,831 £423,928 £513,565 £614,412
Balance sheet detail
2025202420232022202120202019
Fixed Assets£978£3,113£5,248£10,193£13,789£978£2,560
Current Assets£782,871£648,434£584,197£539,192£567,756£336,770£241,361
Creditors (< 1 year)£169,336£137,881£165,416£162,453£252,371£56,268£35,497
Net Current Assets£613,534£510,553£418,780£376,739£315,385£280,502£205,864
Net Assets£614,412£513,565£423,928£386,831£329,074£281,480£208,424
Shareholder Funds£614,412£513,565£423,928£386,831£329,074£281,480£208,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Micro company accounts31 December 2025
23 December 2025Confirmation statement with no updates19 December 2025
2 October 2025Micro company accounts31 December 2024
3 January 2025Termination of appointment of a secretary
3 January 2025Confirmation statement with no updates19 December 2024
Show all recent filings

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