Menna Overview
Here’s a quick overview of MERLINCO LIMITED 👀 — a New Malden based business that started in 1991.
MERLINCO LIMITED
- Company statusactive
- Company No02587113
- Age35 years 4 months Incorporated 1 March 1991
- Officers4
Address
1st Floor 80 Coombe Road, New Malden, KT3 4QS, England
MERLINCO LIMITED is an active company incorporated on 1 March 1991 and based in New Malden, England. The company was registered 35 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Second Filing Of Director Termination With Name
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Feb 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTT, Katherine Anne | secretary | 25 Jul 2014 | |
| ABBOTT, Katherine Anne | director | Dec 1968 | 01 Jul 2008 |
| STEPHEN, Simon Daniel | director | May 1969 | 01 Jul 2020 |
| TEBBOTH, John | director | Jul 1955 | 01 Sept 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Daniel Stephen | May 1969 | 13 Aug 2020 |
| Ms Katherine Anne Abbott | Dec 1968 | 13 Aug 2020 |
| Mr John Tebboth | Jul 1955 | 01 Feb 2017 |
Related Companies
To view a related company, use above.
ABBOTT, Katherine Anne are mutual persons.
HUGHES, Keith Leopold are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
14 HORNSEY RISE MANAGEMENT COMPANY LIMITED
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
INSIGHT CONSULTANTS GROUP LTD
JACKLING, Peter are mutual persons.
MARKET RESEARCH SOCIETY(THE)
JACKLING, Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MERLINCO LIMITED 👀 — a New Malden based business that started in 1991.