Ltd Facts The UK company register, as filed

Register entry · No. 04102719

MERRISON SYSTEMS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 6 Nov 2000

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
    Accounts on time

    Next due 18 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £1,470.

    Accounts to 18 May 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Nov 2000 (26 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 PADLEY HILL, NETHER PADLEY, GRINDLEFORD, DERBYSHIRE, S32 2HQ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    18 Feb 2028
    Last made up to
    18 May 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MERRISON SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
18 May 2026 (18 months) not published not published — £1,470 2
30 Nov 2024 not published not published — £55,101 2
30 Nov 2023 not published not published — £52,496 2
30 Nov 2022 not published not published — £52,869 2
30 Nov 2021 not published not published — £74,135 2
30 Nov 2020 not published not published — £69,649 2

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Javan Merrison Systems Developer Director 6 Nov 2000 — March 1965 British · United Kingdom
Claire Elizabeth Merrison Secretary 6 Nov 2000 — January 1961 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs. Claire Elizabeth Merrison Ownership of shares 50 to 75 percent 6 Apr 2016 — January 1961 British · England
Mr. Timothy Javan Merrison Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1965 British · England

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 MERRISON SYSTEMS LIMITED still trading?

The register shows MERRISON SYSTEMS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does MERRISON SYSTEMS LIMITED do?

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

When was MERRISON SYSTEMS LIMITED set up?

It was incorporated on 6 November 2000.

When are MERRISON SYSTEMS LIMITED's accounts due?

Next accounts are due by 18 February 2028. The last accounts were made up to 18 May 2026.

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

By 20 November 2026.

Who runs MERRISON SYSTEMS LIMITED?

MERRISON SYSTEMS LIMITED has 1 current director 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. 04132240 CADENZA UNITED KINGDOM LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  2. 04133376 CLARITY INFORMATICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  3. 04133496 HOT TOOL LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  4. 04133913 MQFOCUS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62011 · Ready-made interactive leisure and entertainment software development
  5. 04133232 SID.GRAPHICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development

The file

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