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Merchant Business Systems Limited

Merchant Business Systems Limited is a dormant company incorporated on 3 October 1983 with the registered office located in Hatfield, Hertfordshire. Merchant Business Systems Limited was registered 41 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
01757932
Private limited company
Age
41 years
Incorporated 3 October 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Computacenter
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Simon Pereira
Director • Secretary • Company Secretary • English • Lives in UK • Born in Nov 1981
Karen Linda McInerney
Director • Group Financial Controller • British • Lives in England • Born in Mar 1966
Marcus Christian Jehle
Director • Chief Financial Officer • German • Lives in UK • Born in Dec 1975
Merchant Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Marcus Christian Jehle, Karen Linda McInerney, and 1 more are mutual people.
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Marcus Christian Jehle, Karen Linda McInerney, and 1 more are mutual people.
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Computer Services Group Limited
Karen Linda McInerney, Simon Pereira, and 1 more are mutual people.
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Digica Limited
Marcus Christian Jehle, Karen Linda McInerney, and 1 more are mutual people.
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Computadata Limited
Marcus Christian Jehle, Karen Linda McInerney, and 1 more are mutual people.
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Amazon Systems Limited
Karen Linda McInerney, Simon Pereira, and 1 more are mutual people.
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Cad Systems Limited
Karen Linda McInerney, Simon Pereira, and 1 more are mutual people.
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Computacenter Distribution Limited
Karen Linda McInerney, Simon Pereira, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.46K
Same as previous period
Net Assets
-£2.46K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mrs Karen Linda Mcinerney Appointed
8 Months Ago on 18 Dec 2024
Marcus Christian Jehle Resigned
8 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Francis Anthony Conophy Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mr Marcus Christian Jehle Appointed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Appointment of Mrs Karen Linda Mcinerney as a director on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Marcus Christian Jehle as a director on 16 December 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Appointment of Mr Marcus Christian Jehle as a director on 1 June 2023
Submitted on 9 Jun 2023
Termination of appointment of Francis Anthony Conophy as a director on 1 June 2023
Submitted on 9 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
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Repayment History
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