MERLINCO LIMITED
1ST FLOOR 80, COOMBE ROAD, NEW MALDEN KT3 4QS- Active
- Private Limited Company
- Company No. 02587113
- Last Updated: 01 Mar 2024
Company Profile
MERLINCO LIMITED was incorporated on Friday, March 1, 1991 as a Private Limited Company with registered address in NEW MALDEN. MERLINCO 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 33 years 11 months and 22 days.
| Name | MERLINCO LIMITED |
|---|---|
| Company number | 02587113 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 80 COOMBE ROAD NEW MALDEN KT3 4QS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Simon Daniel Stephen Nationality: British |
Dates: Thursday, August 13, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Katherine Anne Abbott Nationality: British |
Dates: Thursday, August 13, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr John Tebboth Nationality: British |
Dates: Wednesday, February 1, 2017 - Thursday, August 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against MERLINCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERLINCO LIMITED | 01 Mar 1991 |