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Merlin Business Software Limited

Merlin Business Software Limited is an active company incorporated on 26 August 1976 with the registered office located in Lichfield, Staffordshire. Merlin Business Software Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01274874
Private limited company
Age
49 years
Incorporated 26 August 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lincoln House, Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
United Kingdom
Address changed on 27 Oct 2022 (2 years 12 months ago)
Previous address was 5 Churchill Place, 10th Floor Churchill Place London E14 5HU England
Telephone
01246457150
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in May 1986
Aptean Limited
PSC
Shareholders, PSCs & Group Structure
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Affinitus Group Limited
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Paragon Software Systems Limited
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Systems Integration (Trading) Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
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Brands
Merlin Business Software
Merlin Business Software provides business software solutions designed to improve processes and efficiency across various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73
Decreased by £86.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 26 (-42%)
Total Assets
£7.69M
Increased by £1.74M (+29%)
Total Liabilities
-£4.81M
Decreased by £60.48K (-1%)
Net Assets
£2.88M
Increased by £1.81M (+167%)
Debt Ratio (%)
63%
Decreased by 19.35% (-24%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
New Charge Registered
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
Hellen Stein Appointed
3 Years Ago on 21 Oct 2022
Ms Nicola Marrison Appointed
3 Years Ago on 21 Oct 2022
Cromwell Group (Holdings) Limited (PSC) Resigned
3 Years Ago on 21 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Resolutions
Submitted on 5 Feb 2024
Repayment History
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