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Merlin Systems Limited

Merlin Systems Limited is an active company incorporated on 28 December 1979 with the registered office located in Wrexham, Clwyd. Merlin Systems Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01469781
Private limited company
Age
45 years
Incorporated 28 December 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4, Blackwood Business Park Ash Road South
Wrexham Industrial Estate
Wrexham
LL13 9UG
United Kingdom
Same address for the past 9 years
Telephone
01978669980
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Nov 1962
Lloyd Morris Electrical Ltd
PSC
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Mutual Companies
Lloyd Morris Electrical Limited
Mr Ross Alexander Hill is a mutual person.
Active
Cema Group Ltd
Mr Ross Alexander Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.33K
Decreased by £30.32K (-47%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£323.21K
Decreased by £219.81K (-40%)
Total Liabilities
-£78.59K
Decreased by £243.53K (-76%)
Net Assets
£244.62K
Increased by £23.73K (+11%)
Debt Ratio (%)
24%
Decreased by 35% (-59%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Simon John Alexander Lippitt Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Karen Jane Moss Details Changed
10 Months Ago on 12 Dec 2024
Lloyd Morris Electrical Ltd (PSC) Details Changed
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Small Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Simon John Alexander Lippitt as a director on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Change of details for Lloyd Morris Electrical Ltd as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Secretary's details changed for Karen Jane Moss on 12 December 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 22 Dec 2022
Repayment History
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