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Merlin Control Systems Limited

Merlin Control Systems Limited is an active company incorporated on 1 July 1999 with the registered office located in Lancaster, Lancashire. Merlin Control Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03799143
Private limited company
Age
26 years
Incorporated 1 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
7 Brantwood Drive
Lancaster
LA1 4NX
England
Same address for the past 7 years
Telephone
07808 230210
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Laura Margaret Lamont
Secretary • PSC • British • Lives in UK • Born in Mar 1960
Mr David Gordon Lamont
Director • PSC • British • Lives in England • Born in Dec 1952
John Barry Horn
Director • Engineering Manager • British • Lives in UK • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.99K
Decreased by £2.71K (-11%)
Total Liabilities
-£7.01K
Decreased by £4.96K (-41%)
Net Assets
£14.98K
Increased by £2.26K (+18%)
Debt Ratio (%)
32%
Decreased by 16.61% (-34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
John Barry Horn Resigned
1 Year 3 Months Ago on 10 Jul 2024
Own Shares Purchased
1 Year 7 Months Ago on 27 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 21 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 17 Jul 2024
Termination of appointment of John Barry Horn as a director on 10 July 2024
Submitted on 17 Jul 2024
Purchase of own shares.
Submitted on 27 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Confirmation statement made on 13 July 2022 with no updates
Submitted on 13 Jul 2022
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Repayment History
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