Founded in 1979, Merlin Systems, classified under reg no. 01469781 is an active company. Currently registered at Unit 4, Blackwood Business Park Ash Road South LL13 9UG, Wrexham the company has been in the business for 45 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Simon L. and Ross H.. In addition one secretary - Karen M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 4, Blackwood Business Park Ash Road South |
| Office Address2 | Wrexham Industrial Estate |
| Town | Wrexham |
| Post code | LL13 9UG |
| Country of origin | United Kingdom |
| Registration Number | 01469781 |
| Date of Incorporation | Fri, 28th Dec 1979 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 45 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 21 April 2016
Position: Secretary
Appointed: 30 March 2016
The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Lloyd Morris Electrical Ltd from Wrexham, United Kingdom. The abovementioned PSC is classified as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Lloyd Morris Electrical Ltd
Pandy Business Park Pandy, Wrexham, LL11 2UD, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01185881 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 288 864 | 402 884 | 296 029 | 192 573 | 6 040 | 222 356 |
| Current Assets | 515 404 | 533 130 | 600 178 | 612 606 | 374 016 | 602 314 |
| Debtors | 226 540 | 130 246 | 304 149 | 420 033 | 367 976 | 379 958 |
| Net Assets Liabilities | 191 412 | 354 637 | 418 075 | 421 069 | 279 185 | |
| Other Debtors | 9 723 | 7 688 | ||||
| Property Plant Equipment | 3 423 | 8 808 | 7 879 | 11 690 | 8 761 | 11 565 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 92 403 | 95 339 | 97 966 | 88 650 | 91 579 | 93 775 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 698 | 6 995 | 5 000 | |||
| Amounts Owed By Related Parties | 26 904 | |||||
| Amounts Owed To Group Undertakings | 22 549 | |||||
| Average Number Employees During Period | 17 | 23 | 23 | 22 | 19 | 14 |
| Comprehensive Income Expense | 178 841 | 263 225 | ||||
| Corporation Tax Payable | 42 334 | 19 996 | ||||
| Creditors | 327 415 | 187 301 | 189 982 | 7 547 | 103 592 | 559 804 |
| Depreciation Rate Used For Property Plant Equipment | 25 | |||||
| Dividends Paid | 30 000 | 100 000 | 60 000 | 225 000 | ||
| Fixed Assets | 3 423 | 8 808 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 138 110 | 98 441 | 36 823 | 73 396 | 85 591 | 62 085 |
| Income Expense Recognised Directly In Equity | -30 000 | -100 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 936 | 2 627 | 2 245 | 2 929 | 2 196 | |
| Net Current Assets Liabilities | 187 989 | 345 829 | 410 196 | 416 926 | 270 424 | 42 510 |
| Other Creditors | 3 285 | 3 452 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 561 | |||||
| Other Disposals Property Plant Equipment | 12 500 | |||||
| Other Taxation Social Security Payable | 99 244 | 155 088 | ||||
| Par Value Share | 1 | |||||
| Profit Loss | 178 841 | 263 225 | 123 438 | 227 994 | -141 884 | |
| Property Plant Equipment Gross Cost | 95 826 | 104 147 | 105 845 | 100 340 | 100 340 | 105 340 |
| Total Assets Less Current Liabilities | 191 412 | 354 637 | 418 075 | 428 616 | 279 185 | 54 075 |
| Trade Creditors Trade Payables | 19 889 | 11 446 | ||||
| Trade Debtors Trade Receivables | 120 523 | 269 557 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 25th, September 2023 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy