MERLIN BUSINESS SOFTWARE LIMITED

Active - Accounts Filed

General Information

NAME
MERLIN BUSINESS SOFTWARE LIMITED

COMPANY NUMBER
01274874

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
26/08/1976 (48 years and 3 months old)

WEBSITE
www.merlinbusinesssoftware.com

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
19/10/2007 16/05/2012
CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD
View all previous names

REGISTERED ADDRESS

LINCOLN HOUSE,, WELLINGTON CRESCENT
LICHFIELD
WS13 8RZ

Telephone: 01246457150
TPS: No

TRADING ADDRESSES

Chatsworth House
Millennium Way
Chesterfield
Derbyshire
S41 8ND

Telephone: 457150

Lincoln House,
Wellington Crescent
Lichfield
WS13 8RZ
WS13 8RZ

Credit Risk Overview

Want to learn more about MERLIN BUSINESS SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£455k

88.67%

NET WORTH

£296.2k

76.81%

TOTAL LIABILITIES

£1.6M

49.88%

NET ASSETS

£388k

72.32%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MERLIN BUSINESS SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MERLIN BUSINESS SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MERLIN BUSINESS SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£455k

88.67%

NET WORTH

£296.2k

76.81%

TOTAL LIABILITIES

£1.6M

49.88%

NET ASSETS

£388k

72.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APTEAN LIMITED	Owned: 86.00 %	Shares: 43,000	Price per share: £1.00	Total Value: £43,000.00
APTEAN LIMITED	Owned: 14.00 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hellen Maria Stein 21/10/2022 - Present (2 years and 1 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 42 Past: 33	View Report
Nicola Marrison 21/10/2022 - Present (2 years and 1 months) Born in May 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 34 Past: 26	View Report
Hellen Stein 21/10/2022 - Present (2 years and 1 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clive Baxter 06/12/1991 - 03/01/2007 (15years) Born in Sep 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Michael John Wheeldon 06/12/1991 - Present (33years) Born in Jul 1946	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 04/11/2022	Event: Neil Lawrence Jowsey (925047560) has left the board
Date: 04/11/2022	Event: Clive Michael Mallender (910255730) has left the board
Date: 04/11/2022	Event: New Board Member Nicola Marrison (926348342) Appointed
Date: 04/11/2022	Event: New Board Member Hellen Stein (930180933) Appointed
Date: 01/11/2022	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board
Date: 28/09/2022	Event: New Accounts filed
Date: 22/07/2022	Event: Justin Neil Clarke (918446726) has left the board
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 19/04/2021	Event: Change in Reg. Office
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 15/07/2020	Event: Horace Vincent Draa Iii (923639775) has left the board
Date: 15/07/2020	Event: New Board Member Justin Neil Clarke (918446726) Appointed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 10/07/2019	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (925997526) has left the board
Date: 10/07/2019	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed
Date: 03/07/2019	Event: Change in Reg. Office
Date: 03/07/2019	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925997526) Appointed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Board Member Neil Lawrence Jowsey (925047560) Appointed
Date: 26/09/2018	Event: Neil Lawrence Jowsey (925061257) has left the board
Date: 24/09/2018	Event: New Board Member Neil Lawrence Jowsey (925061257) Appointed
Date: 08/09/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: Michael Kerins (906838899) has left the board
Date: 08/08/2017	Event: New Board Member Horace Vincent Draa Iii (923639775) Appointed
Date: 07/08/2017	Event: Paul Joseph Stanukinas (920064126) has left the board
Date: 01/08/2017	Event: New Accounts filed
Date: 19/01/2017	Event: David Lee Rawlinson Ii (920064115) has left the board
Date: 23/12/2016	Event: New Confirmation Statement filed
Date: 20/09/2016	Event: Gary Mortiboys (904807488) has left the board
Date: 17/03/2016	Event: Paul Joseph Stanukinas (920602424) has left the board
Date: 17/03/2016	Event: New Board Member Paul Joseph Stanukinas (920064126) Appointed
Date: 15/03/2016	Event: New Board Member Paul Joseph Stanukinas (920602424) Appointed
Date: 11/03/2016	Event: New Board Member David Lee Rawlinson Ii (920064115) Appointed
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Accounts filed
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 16/12/2015	Event: New Accounts filed
Date: 30/12/2014	Event: New Confirmation Statement filed
Date: 11/02/2014	Event: New Accounts filed
Date: 28/12/2013	Event: New Confirmation Statement filed
Date: 15/11/2013	Event: Michael Kerins (918269082) has left the board
Date: 15/11/2013	Event: New Board Member Michael Kerins (906838899) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

MERLIN BUSINESS SOFTWARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£455k

£296.2k

£1.6M

£388k

People Overview

3

18

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£455k

£296.2k

£1.6M

£388k

Accounts

People Overview

3

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™