MERLIN BUSINESS SOFTWARE LIMITED

MERLIN BUSINESS SOFTWARE LIMITED is an active private limited company, incorporated on 26 August 1976. The nature of the business is Business and domestic software development. The company's registered office is on Wellington Crescent, Lichfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. MERLIN BUSINESS SOFTWARE LIMITED has two previous names, the most recent of which was CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LINCOLN HOUSE, WELLINGTON CRESCENT
Address Line 2	FRADLEY PARK
Post Town	LICHFIELD
Country	UNITED KINGDOM
Postcode	WS13 8RZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 16/05/2012 onwards:

MERLIN BUSINESS SOFTWARE LIMITED

From 19/10/2007 to 16/05/2012:

CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD

Prior to 19/10/2007:

COGGON COMPUTERS (NORTH MIDLANDS) LIMITED

Directors

(The company's officers)

MS NICOLA MARRISON

(~38 year old British national)

LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/2022

MRS HELLEN MARIA STEIN

(~50 year old British national)

LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/2022

Connections

(Shared officers)

3T LOGISTICS HOLDINGS LIMITED

MRS HELLEN MARIA STEIN

3T LOGISTICS LTD

MRS HELLEN MARIA STEIN

3T SOLO LIMITED

MRS HELLEN MARIA STEIN

3T SYMPHONY LIMITED

MRS HELLEN MARIA STEIN

AFFINITUS GROUP LIMITED

MRS NICOLA MARRISON
MRS HELLEN MARIA STEIN

ANISA CONSOLIDATED HOLDINGS LIMITED

MRS NICOLA MARRISON
MRS HELLEN MARIA STEIN

ANISA GROUP HOLDINGS LIMITED

MRS NICOLA MARRISON
MRS HELLEN MARIA STEIN

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)