Menna Overview
Here’s a quick overview of MERLIN BUSINESS SOFTWARE LIMITED 👀 — a Lichfield based business that started in 1976.
MERLIN BUSINESS SOFTWARE LIMITED
- Company statusactive
- Company No01274874
- Age49 years 11 months Incorporated 26 August 1976
- Officers2
Address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
MERLIN BUSINESS SOFTWARE LIMITED is an active company incorporated on 26 August 1976 and based in Lichfield, United Kingdom. The company was registered 50 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Memorandum Articles
2 Years Ago on 05 Feb 2024
Statement Of Companys Objects
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 05 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Nov 2023
Legacy
2 Years Ago on 16 Nov 2023
Legacy
2 Years Ago on 16 Nov 2023
Legacy
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARRISON, Nicola | director | May 1986 | 21 Oct 2022 |
| STEIN, Hellen Maria | director | Mar 1974 | 21 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aptean Limited | 22 Oct 2022 | |
| Cromwell Group (Holdings) Limited | 26 Jul 2019 | |
| Ashlink Software Limited | 06 Apr 2016 |
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Here’s a quick overview of MERLIN BUSINESS SOFTWARE LIMITED 👀 — a Lichfield based business that started in 1976.