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Merlin Design Ltd BRADFIELD

Founded in 2009, Merlin Design, classified under reg no. 07027874 is an active company. Currently registered at Quercus Rotten Row RG7 6LL, Bradfield the company has been in the business for fifteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. David G., appointed on 23 September 2009. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Maya F., Denise G. and others listed below. There were no ex secretaries.

Merlin Design Ltd Address / Contact

Office Address Quercus Rotten Row
Office Address2 Tutts Clump
Town Bradfield
Post code RG7 6LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07027874
Date of Incorporation Wed, 23rd Sep 2009
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

David G.

Position: Director

Appointed: 23 September 2009

Maya F.

Position: Director

Appointed: 18 October 2016

Resigned: 01 April 2020

Denise G.

Position: Director

Appointed: 23 September 2009

Resigned: 18 October 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is David G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is David G. This PSC owns 50,01-75% shares. The third one is Maya F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

David G.

Notified on 6 April 2016
Nature of control: 25-50% shares

David G.

Notified on 18 October 2016
Nature of control: 50,01-75% shares

Maya F.

Notified on 18 October 2016
Nature of control: 25-50% shares

Denise G.

Notified on 6 April 2016
Ceased on 18 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth88 712103 04731 454    
Balance Sheet
Cash Bank In Hand48 94048 3294 897    
Current Assets109 195131 25256 52927 52734 88284 99464 666
Debtors60 25582 92351 63211 6942 4462 3302 337
Net Assets Liabilities Including Pension Asset Liability88 712103 04731 454    
Tangible Fixed Assets2 3382 2762 114    
Cash Bank On Hand   15 83332 43682 66462 329
Other Debtors   2 2942 2622 2622 262
Property Plant Equipment   1 161681559336
Reserves/Capital
Called Up Share Capital222    
Profit Loss Account Reserve88 710103 04531 452    
Shareholder Funds88 712103 04731 454    
Other
Creditors Due Within One Year22 35330 02626 766    
Net Current Assets Liabilities86 842101 22629 76310 15721 28767 32755 215
Number Shares Allotted 2     
Par Value Share 1    1
Provisions For Liabilities Charges468455423    
Share Capital Allotted Called Up Paid22     
Tangible Fixed Assets Additions 923779    
Tangible Fixed Assets Cost Or Valuation7 7828 7059 484    
Tangible Fixed Assets Depreciation5 4446 4297 370    
Tangible Fixed Assets Depreciation Charged In Period 985941    
Total Assets Less Current Liabilities89 180103 50231 87711 31821 96867 88655 551
Accrued Liabilities Deferred Income   1 8733 7463 6803 830
Accumulated Depreciation Impairment Property Plant Equipment   9 3459 82510 44610 669
Advances Credits Directors 28 000     
Average Number Employees During Period   2211
Corporation Tax Payable    1 8186 508 
Creditors   17 37013 59517 6679 451
Dividends Paid      5 000
Increase From Depreciation Charge For Year Property Plant Equipment    480621223
Number Shares Issued Fully Paid      1
Other Taxation Social Security Payable     4 4352 577
Profit Loss      -7 335
Property Plant Equipment Gross Cost   10 50610 50611 005 
Recoverable Value-added Tax    1846875
Total Additions Including From Business Combinations Property Plant Equipment     499 
Trade Debtors Trade Receivables   9 400   
Fixed Assets 2 2762 114    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 23rd September 2023
filed on: 26th, September 2023 		Free Download (3 pages)

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