Ltd Facts The UK company register, as filed

Register entry · No. 01469781

MERLIN SYSTEMS LIMITED

Active Private Limited Company Incorporated 28 Dec 1979

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    Last filed accounts

    Cash fell from £34,326 to £0 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 1 Jan 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 28 Dec 1979 (46 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GRESFORD INDUSTRIAL PARK, CHESTER ROAD, GRESFORD, WREXHAM, UNITED KINGDOM, LL12 8LX

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. MERLIN SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £0 £0 £100 2
31 Dec 2024 not published £23,725 £34,326 £244,622 14
31 Dec 2023 not published £166,822 £64,647 £220,897 15
31 Dec 2022 not published not published £222,356 £54,075 14
31 Dec 2021 not published £-141,884 £6,040 £279,185 19
31 Dec 2020 not published £227,994 £192,573 £421,069 22

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Ross Alexander Hill Managing Director Director 21 Apr 2016 — November 1977 British · United Kingdom
Karen Jane Moss Secretary 30 Mar 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lloyd Morris Electrical Ltd company · 01185881 · United Kingdom Ownership of shares 75 to 100 percent 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 MERLIN SYSTEMS LIMITED still trading?

The register shows MERLIN SYSTEMS LIMITED as active.

What does MERLIN SYSTEMS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was MERLIN SYSTEMS LIMITED set up?

It was incorporated on 28 December 1979.

When are MERLIN 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 MERLIN SYSTEMS LIMITED's next confirmation statement due?

By 1 January 2027.

Who runs MERLIN SYSTEMS LIMITED?

MERLIN SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 01464357 HARVEY BAKER AND PARTNERS LIMITED Active Private Limited Company Inc. 3 Dec 1979 62020 · Information technology consultancy activities
  2. 01462783 MICROSEC LIMITED Active Private Limited Company Inc. 23 Nov 1979 62012 · Business and domestic software development
  3. 01460182 FIT S3 LIMITED Active Private Limited Company Inc. 9 Nov 1979 62020 · Information technology consultancy activities
  4. 01459294 BASIC BUSINESS SYSTEMS LIMITED Active Private Limited Company Inc. 6 Nov 1979 62020 · Information technology consultancy activities
  5. 01459419 FLOOID LIMITED Active Private Limited Company Inc. 6 Nov 1979 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House