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Merlinco Limited

Merlinco Limited is an active company incorporated on 1 March 1991 with the registered office located in New Malden, Greater London. Merlinco Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02587113
Private limited company
Age
34 years
Incorporated 1 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1st Floor 80 Coombe Road
New Malden
KT3 4QS
England
Same address for the past 5 years
Telephone
02077093000
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Production Director • British • Born in Dec 1968 • Lives in England
Director • PSC • Managing Director • British • Lives in Scotland • Born in May 1969
Director • Support And Training Director • British • Lives in England • Born in Jul 1955
Director • Software Development Director • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Angel Limited
Keith Leopold Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£336.05K
Increased by £38.03K (+13%)
Total Liabilities
-£134.04K
Increased by £11.68K (+10%)
Net Assets
£202.01K
Increased by £26.35K (+15%)
Debt Ratio (%)
40%
Decreased by 1.17% (-3%)
Latest Activity
Confirmation Submitted
29 Days Ago on 14 Aug 2025
Micro Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Keith Leopold Hughes Resigned
1 Year 1 Month Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 17 Nov 2022
Peter Jackling Resigned
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Get Credit Report
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 14 Aug 2025
Second filing for the termination of Keith Leopold Hughes as a director
Submitted on 14 Nov 2024
Micro company accounts made up to 30 June 2024
Submitted on 7 Nov 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Keith Leopold Hughes as a director on 12 August 2024
Submitted on 15 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Jan 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 24 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 17 Nov 2022
Termination of appointment of Peter Jackling as a director on 2 September 2022
Submitted on 2 Sep 2022
Confirmation statement made on 12 July 2022 with no updates
Submitted on 18 Jul 2022
Repayment History
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