Ltd Facts The UK company register, as filed

Register entry · No. 02587113

MERLINCO LIMITED

Active Private Limited Company Incorporated 1 Mar 1991

Checks

No warning signs 10 clear · 4 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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    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 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £198,305.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Mar 1991 (35 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR 80, COOMBE ROAD, NEW MALDEN, ENGLAND, KT3 4QS

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MERLINCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £198,305 4
30 Jun 2024 not published not published — £202,005 5
30 Jun 2023 not published not published — £175,652 4
30 Jun 2022 not published not published — £96,381 3
30 Jun 2021 not published not published £204,570 £70,406 3
30 Jun 2020 not published not published £127,167 £100,048 3

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

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
John Tebboth Director 1 Sep 1991 — July 1955 British · England
Katherine Anne Abbott Director 1 Jul 2008 — December 1968 British · England
Simon Daniel Stephen Managing Director Director 1 Jul 2020 — May 1969 British · Scotland
Katherine Anne Abbott Secretary 25 Jul 2014 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Katherine Anne Abbott Ownership of shares 25 to 50 percent 13 Aug 2020 — December 1968 British · England
Mr Simon Daniel Stephen Ownership of shares 25 to 50 percent 13 Aug 2020 — May 1969 British · Scotland

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 MERLINCO LIMITED still trading?

The register shows MERLINCO LIMITED as active.

What does MERLINCO LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was MERLINCO LIMITED set up?

It was incorporated on 1 March 1991.

When are MERLINCO LIMITED's accounts due?

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

When is MERLINCO LIMITED's next confirmation statement due?

By 7 July 2027.

Who runs MERLINCO LIMITED?

MERLINCO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 02674775 QUALITY SYSTEM SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 1991 62012 · Business and domestic software development
  2. 02674074 SIMPLE ART MARKETING LTD Active Private Limited Company Inc. 24 Dec 1991 62012 · Business and domestic software development
  3. 02673652 SPAND ENTERPRISES LIMITED Active Private Limited Company Inc. 20 Dec 1991 62012 · Business and domestic software development
  4. 02672953 RSS (UK) LIMITED Active Private Limited Company Inc. 19 Dec 1991 55900 · Other accommodation
  5. 02672304 TREATY SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 1991 62012 · Business and domestic software development

The file

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