MERLINCO LIMITED

MERLINCO LIMITED is an active private limited company, incorporated on 1 March 1991. The nature of the business is Business and domestic software development. The company's registered office is on Coombe Road, New Malden. The company's accounts were last made up to 30 June 2021, are next due on 31 March 2023, and fall under the accounts category: Total Exemption Full. MERLINCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02587113
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR 80
Address Line 2COOMBE ROAD
Post TownNEW MALDEN
CountryENGLAND
PostcodeKT3 4QS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/07/2022
Last Made Up Date12/07/2021

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
MERLINCO LIMITED

Directors

(The company's officers)
MS KATHERINE ANNE ABBOTT
(~53 year old British national)
135 WYNCHGATE, LONDON, N21 1QT, ENGLAND
  • Current Director
  • Gives occupation as PRODUCTION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2008
MR KEITH LEOPOLD HUGHES
(~74 year old British national)
30 BELMONT, WANTAGE, OXFORDSHIRE, OX12 9AS
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/03/1991
MR PETER JACKLING
(~73 year old British national)
GILPIN HOUSE STAG LANE, GREAT KINGSHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6EF, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/03/1991
MR SIMON DANIEL STEPHEN
(~53 year old British national)
1ST FLOOR 80 COOMBE ROAD, NEW MALDEN, KT3 4QS, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/07/2020
MR JOHN TEBBOTH
(~66 year old British national)
43 BOURNE GARDENS, CHINGFORD, LONDON, E4 9DX
  • Current Director
  • Gives occupation as SUPPORT AND TRAINING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/1991
MS KATHERINE ANNE ABBOTT
1ST FLOOR 80 COOMBE ROAD, NEW MALDEN, KT3 4QS, ENGLAND
  • Current Secretary
Appointed on 25/07/2014

Shareholders

(Persons of Significant Control)
Mr Simon Daniel Stephen
(~53 year old British national)
1st Floor 80, Coombe Road, New Malden, KT3 4QS, England
  • Owns between 25% and 50% of the shares.
Notified on 13/08/2020
Ms Katherine Anne Abbott
(~53 year old British national)
1st Floor 80, Coombe Road, New Malden, KT3 4QS, England
  • Owns between 25% and 50% of the shares.
Notified on 13/08/2020

Connections

(Shared officers)
  • MR KEITH LEOPOLD HUGHES
  • MR PETER JACKLING
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)

MERLINCO LIMITED: Maps

Maps show the location of the postcode of the registered office, KT3 4QS.

Map of MERLINCO LIMITED at local scale
Map of MERLINCO LIMITED at local scale
Map of MERLINCO LIMITED at district scale
Map of MERLINCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT3 4QS

Other companies with registered offices in KT3 4QS:

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)