Ltd Facts The UK company register, as filed

Register entry · No. 01410495

MERCHANT SYSTEMS LIMITED

Active Private Limited Company Incorporated 19 Jan 1979

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jan 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. MERCHANT SYSTEMS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Pereira Director 9 Dec 2021 — November 1981 English · United Kingdom
Karen Linda McInerney Director 18 Dec 2024 — March 1966 British · England
Simon Pereira Secretary 9 Dec 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Computacenter (Uk) Limited company · 1584718 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MERCHANT SYSTEMS LIMITED still trading?

The register shows MERCHANT SYSTEMS LIMITED as active.

What does MERCHANT SYSTEMS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was MERCHANT SYSTEMS LIMITED set up?

It was incorporated on 19 January 1979.

When are MERCHANT SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MERCHANT SYSTEMS LIMITED's next confirmation statement due?

By 16 December 2026.

Who runs MERCHANT SYSTEMS LIMITED?

MERCHANT SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 01473453 BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Active Private Limited Company Inc. 16 Jan 1980 99999 · Dormant Company
  2. 01473236 FORKPALM LIMITED Active Private Limited Company Inc. 16 Jan 1980 99999 · Dormant Company
  3. 01472693 OMEGA GROUP MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 14 Jan 1980 99999 · Dormant Company
  4. 01472314 D & K LINDOP HOLDINGS LIMITED Active Private Limited Company Inc. 11 Jan 1980 99999 · Dormant Company
  5. 01472475 TRENCHERWOOD HOMES (MIDLANDS) LIMITED Active Private Limited Company Inc. 11 Jan 1980 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House