MS

MERLIN SYSTEMS LIMITED

Active

Company number 01469781

Wrexham, United Kingdom · Incorporated 28 December 1979

Unit 4, Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG, United Kingdom

Last updated on 4 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lloyd Morris Electrical Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Change Person Secretary Company With Change Date
Officers
12 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Legacy
Other
14 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Small
Accounts
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Accounts With Accounts Type Small
Accounts
2 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Accounts With Accounts Type Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Small
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Appoint Person Secretary Company With Name
Officers
19 October 2010 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Change Person Director Company With Change Date
Officers
6 February 2010 View
Change Person Director Company With Change Date
Officers
6 February 2010 View
Change Account Reference Date Company Previous Extended
Accounts
4 February 2010 View
Legacy
Mortgage
11 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Small
Accounts
16 September 2003 View
Legacy
Accounts
4 September 2003 View
Accounts With Accounts Type Small
Accounts
15 January 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Small
Accounts
26 November 2001 View
Legacy
Annual Return
30 March 2001 View
Accounts With Accounts Type Small
Accounts
30 October 2000 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Small
Accounts
7 October 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Small
Accounts
15 July 1998 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Small
Accounts
22 January 1998 View
Legacy
Annual Return
13 March 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Address
5 December 1996 View
Resolution
Resolution
21 November 1996 View
Auditors Resignation Company
Auditors
21 November 1996 View
Legacy
Officers
21 November 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
22 December 1994 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Small
Accounts
27 January 1994 View
Legacy
Annual Return
9 January 1994 View
Legacy
Mortgage
6 May 1993 View
Legacy
Annual Return
24 January 1993 View
Accounts With Accounts Type Full
Accounts
17 January 1993 View
Accounts With Accounts Type Full
Accounts
11 March 1992 View
Legacy
Annual Return
13 February 1992 View
Legacy
Annual Return
15 February 1991 View
Accounts With Accounts Type Full
Accounts
26 November 1990 View
Legacy
Annual Return
26 March 1990 View
Accounts With Accounts Type Full
Accounts
25 January 1990 View
Accounts With Accounts Type Full
Accounts
15 February 1989 View
Legacy
Annual Return
15 February 1989 View
Legacy
Address
3 November 1988 View
Accounts With Accounts Type Full
Accounts
11 February 1988 View
Legacy
Annual Return
11 February 1988 View
Accounts With Accounts Type Full
Accounts
24 April 1987 View
Accounts With Accounts Type Full
Accounts
13 March 1987 View
Legacy
Annual Return
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
28 December 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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