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Merlin Business Services Limited

Merlin Business Services Limited is an active company incorporated on 3 January 2001 with the registered office located in Kilmarnock, Ayrshire and Arran. Merlin Business Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC214354
Private limited company
Scottish Company
Age
24 years
Incorporated 3 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
29 Portland Road
Kilmarnock
Ayrshire
KA1 2BY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Chartered Accountant • British • Lives in Scotland • Born in Oct 1970
Director • PSC • Chartered Accountant • British • Lives in Scotland • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Rogerson & Goldie Limited
Mr Bryan Robert Swan and Mr Brian Russell Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.34K
Decreased by £18.8K (-81%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£76.1K
Decreased by £19K (-20%)
Total Liabilities
-£7.64K
Decreased by £39.3K (-84%)
Net Assets
£68.47K
Increased by £20.3K (+42%)
Debt Ratio (%)
10%
Decreased by 39.32% (-80%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 15 Nov 2023
Mr Brian Russell Smith (PSC) Details Changed
2 Years 6 Months Ago on 13 Mar 2023
Mr Brian Russell Smith (PSC) Details Changed
2 Years 6 Months Ago on 13 Mar 2023
Bryan Robert Swan (PSC) Details Changed
2 Years 6 Months Ago on 13 Mar 2023
Mr Bryan Robert Swan Details Changed
2 Years 6 Months Ago on 13 Mar 2023
Mr Bryan Robert Swan Details Changed
2 Years 6 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Previous accounting period extended from 25 March 2023 to 31 March 2023
Submitted on 15 Nov 2023
Change of details for Mr Brian Russell Smith as a person with significant control on 13 March 2023
Submitted on 15 Mar 2023
Director's details changed for Mr Brian Russell Smith on 13 March 2023
Submitted on 14 Mar 2023
Secretary's details changed for Mr Bryan Robert Swan on 13 March 2023
Submitted on 14 Mar 2023
Director's details changed for Mr Bryan Robert Swan on 13 March 2023
Submitted on 14 Mar 2023
Change of details for Bryan Robert Swan as a person with significant control on 13 March 2023
Submitted on 14 Mar 2023
Repayment History
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