Merlin Solutions Limited

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General information

Name:

Merlin Solutions Ltd

Office Address:

5 Gaskells End Tokers Green RG4 9EW Reading

Number: 02610692

Incorporation date: 1991-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 marks the beginning of Merlin Solutions Limited, the company which is located at 5 Gaskells End, Tokers Green, Reading. This means it's been 33 years Merlin Solutions has existed in the business, as the company was created on 1991-05-14. The Companies House Registration Number is 02610692 and the company post code is RG4 9EW. This business's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. Merlin Solutions Ltd filed its account information for the period up to 31st December 2022. The company's most recent confirmation statement was submitted on 13th April 2023.

We have a number of two directors overseeing this limited company right now, including Kevin W. and Sylvia W. who have been executing the directors responsibilities for one year.

Executives who have control over the firm are as follows: Kevin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sylvia W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kevin W.

Role: Director

Appointed: 22 March 2023

Latest update: 2 February 2024

Sylvia W.

Role: Director

Appointed: 01 January 2023

Latest update: 2 February 2024

People with significant control

Kevin W.
Notified on 22 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sylvia W.
Notified on 1 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sylvia W.
Notified on 1 June 2016
Ceased on 17 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terry W.
Notified on 1 June 2016
Ceased on 29 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 31 March 2013
Annual Accounts 12 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 12 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
32
Company Age

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