MERLIN BUSINESS SOFTWARE LIMITED
Overview
| Company Name | MERLIN BUSINESS SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01274874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERLIN BUSINESS SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MERLIN BUSINESS SOFTWARE LIMITED located?
| Registered Office Address | Lincoln House, Wellington Crescent Fradley Park WS13 8RZ Lichfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERLIN BUSINESS SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD | Oct 19, 2007 | Oct 19, 2007 |
| COGGON COMPUTERS (NORTH MIDLANDS) LIMITED | Aug 26, 1976 | Aug 26, 1976 |
What are the latest accounts for MERLIN BUSINESS SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERLIN BUSINESS SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for MERLIN BUSINESS SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 012748740002, created on Jan 30, 2024 | 74 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Aptean Limited as a person with significant control on Oct 22, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Cromwell Group (Holdings) Limited as a person with significant control on Oct 21, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Clive Michael Mallender as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Nicola Marrison as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MERLIN BUSINESS SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON, Nicola | Director | Wellington Crescent Fradley Park WS13 8RZ Lichfield Lincoln House, United Kingdom | England | British | 263483420001 | |||||||||
| STEIN, Hellen Maria | Director | Wellington Crescent Fradley Park WS13 8RZ Lichfield Lincoln House, United Kingdom | United Kingdom | British | 267152760001 | |||||||||
| BAXTER, Judith Mary | Secretary | Old Bank House Butts Road, Ashover S45 0AX Chesterfield Derbyshire | British | 67586230001 | ||||||||||
| CRAWFORD, George Geoffrey | Secretary | 37 Somersby Avenue Walton S42 7LY Chesterfield Derbyshire | British | 7407750001 | ||||||||||
| PARKER, Simon Charles | Secretary | Meadow Hill Saltergate Lane S33 0BE Bamford Derbyshire | British | 40963910002 | ||||||||||
| WHEELDON, Michael John | Secretary | The Sycamores 396 Myers Grove Lane S6 5LA Sheffield South Yorkshire | British | 4967530001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | Churchill Place E14 5HU London 5 Churchill Place, 10th Floor England |
| 216788570001 | ||||||||||
| BAXTER, Clive | Director | Old Bank House Butts Road S45 0AX Ashover Derbyshire | British | 18847390001 | ||||||||||
| BAXTER, Judith | Director | Butts Road Ashover S45 0AX Chesterfield Old Bank House United Kingdom | United Kingdom | British | 170993550002 | |||||||||
| CLARKE, Justin Neil | Director | Chartwell Drive LE18 2FS Wigston 65 England | England | British | 184467260002 | |||||||||
| COGGON, Denis | Director | 1 Brickhouse Lane S17 3DQ Sheffield South Yorkshire | British | 4967570001 | ||||||||||
| DRAA III, Horace Vincent, Mr. | Director | 25 Canada Square Level 37 E14 5LQ London Corporation Service Company (Uk) Limited Canary Wharf England | United States | American | 236397750001 | |||||||||
| FOWLER, Steven David | Director | Netherthorpe Staveley S43 3PU Chesterfield 25b Derbyshire | United Kingdom | British | 135477100001 | |||||||||
| JONES, Ashley David | Director | 2 Kirkdale Close S40 2UX Chesterfield Derbyshire | England | British | 65199460001 | |||||||||
| JOWSEY, Neil Lawrence, Mr. | Director | 65 Chartwell Drive LE18 1AT Wigston PO BOX 14 Leicester England | England | British | 250475600001 | |||||||||
| KERINS, Michael | Director | Chatsworth House Millennium Way S41 8ND Chesterfield | United Kingdom | British | 68388990005 | |||||||||
| MALLENDER, Clive Michael | Director | Millennium Way S41 8ND Chesterfield Chatsworth House Derbyshire England | England | British | 102557300002 | |||||||||
| MORTIBOYS, Gary | Director | Chatsworth House Millennium Way S41 8ND Chesterfield | United Kingdom | British | 48074880001 | |||||||||
| PARKER, Simon Charles | Director | Millennium Way S41 8ND Chesterfield Chatsworth House Derbyshire England | United Kingdom | British | 40963910002 | |||||||||
| RAWLINSON II, David Lee | Director | Chartwell Drive LE18 2FS Wigston Cromwell Group (Holdings) Ltd Leicestershire England | England | American | 200641150002 | |||||||||
| STANUKINAS, Paul Joseph | Director | c/o Cromwell Group (Holdings) Limited Chartwell Drive Wigston LE18 2FS Leicester 65 Leicestershire England | Netherlands | American | 200641260001 | |||||||||
| STRAFFORD, David George | Director | 10 Auckland Drive Halfway S20 4TP Sheffield South Yorkshire | British | 4967560001 | ||||||||||
| WILSON, Andrew Geoffrey | Director | Woods Lane Flintham NG23 5LR Newark Field House Nottinghamshire | England | British | 20062370001 | |||||||||
| WILSON, David Jonathan | Director | The Close Averham NG23 5RP Newark Hawthorne House Nottinghamshire England | England | British | 135477570002 | |||||||||
| WILSON, Elizabeth | Director | Woods Lane Flintham NG23 5LR Newark Field House Notts United Kingdom | United Kingdom | British | 170984690001 |
Who are the persons with significant control of MERLIN BUSINESS SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aptean Limited | Oct 22, 2022 | Wellington Crescent Fradley Park WS13 8RZ Lichfield Lincoln House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cromwell Group (Holdings) Limited | Jul 26, 2019 | Chartwell Drive Wigston LE18 1AT Leicester PO BOX 14 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ashlink Software Limited | Apr 06, 2016 | Wigston LE18 2FS Leicestershire 65 Chartwell Drive United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MERLIN BUSINESS SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | Dec 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0