Merlin Simple Payment Solutions Ltd

General information

Name:

Merlin Simple Payment Solutions Limited

Office Address:

Q Court 3 Quality Street EH4 5BP Edinburgh

Number: SC697206

Incorporation date: 2021-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC697206 3 years ago, Merlin Simple Payment Solutions Ltd is a Private Limited Company. The company's present registration address is Q Court, 3 Quality Street Edinburgh. Despite the fact, that currently it is operating under the name of Merlin Simple Payment Solutions Ltd, it previously was known under a different name. This firm was known as Merlin Simple Payment Solutions until 2022-03-21, when it was replaced by Merlin Sps. The last switch took place on 2022-04-21. This company's declared SIC number is 74990 and their NACE code stands for Non-trading company. Merlin Simple Payment Solutions Limited released its account information for the financial year up to 2023-04-30. The company's latest confirmation statement was released on 2023-04-28.

As found in this particular company's register, since 2021-04-28 there have been three directors: David T., Nicola K. and Robert A.. Moreover, the managing director's duties are regularly backed by a secretary - Catherine D., who was selected by the following limited company on 2023-12-01.

  • Previous company's names
  • Merlin Simple Payment Solutions Ltd 2022-04-21
  • Merlin Sps Ltd 2022-03-21
  • Merlin Simple Payment Solutions Ltd 2021-04-28

Financial data based on annual reports

Company staff

Catherine D.

Role: Secretary

Appointed: 01 December 2023

Latest update: 8 April 2024

David T.

Role: Director

Appointed: 28 April 2021

Latest update: 8 April 2024

Nicola K.

Role: Director

Appointed: 28 April 2021

Latest update: 8 April 2024

Robert A.

Role: Director

Appointed: 28 April 2021

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: Merlin Vet Export Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Earlston, TD4 6GZ, Borders and was registered as a PSC under the registration number Sc452047.

Merlin Vet Export Ltd
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Corporate Register Of Scotland
Registration number Sc452047
Notified on 28 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David T.
Notified on 28 April 2021
Ceased on 28 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On December 1, 2023 - new secretary appointed (AP03)
filed on: 1st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
2
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