MERIN BUSINESS SYSTEMS LTD

MERIN BUSINESS SYSTEMS LTD is an active private limited company, incorporated on 26 July 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Horns Road, Cranbrook. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MERIN BUSINESS SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HERON COURT, HORNS ROAD
Address Line 2	HAWKHURST
Post Town	CRANBROOK
County	KENT
Postcode	TN18 4QU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MERIN BUSINESS SYSTEMS LTD

Directors

(The company's officers)

MRS LYNN PATRICIA MANSELL

(~69 year old British national)

HERON COURT, HORNS ROAD, HAWKHURST, CRANBROOK, KENT, TN18 4QU

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/07/1994

DEREK FRANCIS MANSELL

(~69 year old British national)

HERON COURT, HORNS ROAD, HAWKHURST, CRANBROOK, KENT, TN18 4QU

Current Secretary
Gives occupation as IT CONSULTANT

Appointed on 28/07/1994

Shareholders

(Persons of Significant Control)

Mrs Lynn Patricia Mansell

(~69 year old British national)

Heron Court, Horns Road, Hawkhurst, Cranbrook, Kent, TN18 4QU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/07/2016

Mr Derek Francis Mansell

(~69 year old British national)

Heron Court, Horns Road, Hawkhurst, Cranbrook, Kent, TN18 4QU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/07/2016

Mrs Jane Emma Broadbridge

(~40 year old British national)

Heron Court, Horns Road, Hawkhurst, Cranbrook, Kent, TN18 4QU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/03/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)