MERLIN BUSINESS SOFTWARE LIMITED
LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD WS13 8RZ- Active
- Private Limited Company
- Company No. 01274874
- Last Updated: 01 Mar 2024
Company Profile
MERLIN BUSINESS SOFTWARE LIMITED was incorporated on Thursday, August 26, 1976 as a Private Limited Company with registered address in LICHFIELD. MERLIN BUSINESS SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 48 years 2 months and 8 days.
| Name | MERLIN BUSINESS SOFTWARE LIMITED |
|---|---|
| Company number | 01274874 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINCOLN HOUSE, WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aptean Limited Wellington Crescent, Fradley Park, WS13 8RZ |
Dates: Saturday, October 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cromwell Group (Holdings) Limited Chartwell Drive, Wigston, LE18 1AT |
Dates: Friday, July 26, 2019 - Friday, October 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ashlink Software Limited Wigston, LE18 2FS |
Dates: Wednesday, April 6, 2016 - Friday, July 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MERLIN BUSINESS SOFTWARE LIMITED | 26 Aug 1976 |
| COGGON COMPUTERS (NORTH MIDLANDS) LIMITED | 19 Oct 2007 |
| CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD | 16 May 2012 |