Merlin Business Software Limited (registration number 01274874) is a private limited company founded on 1976-08-26 in United Kingdom. This firm is located at Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ. Having undergone a change in 2012-05-16, the previous name this firm used was Chatsworth Computers and Business Systems Ltd. Merlin Business Software Limited is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development".

Company details

Name Merlin Business Software Limited
Number 01274874
Date of Incorporation: 1976/08/26
End of financial year: 31 December
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ
SIC code: 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Hellen S. (appointed on 21 October 2022), Nicola M. (appointment date: 21 October 2022). The official register indexes 3 persons of significant control, namely: Aptean Limited is located at Wellington Crescent, Fradley Park, WS13 8RZ Lichfield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cromwell Group (Holdings) Limited is located at Chartwell Drive, Wigston, LE18 1AT Leicester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ashlink Software Limited is located at Wigston, LE18 2FS Leicestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aptean Limited
22 October 2022
Address Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 03399429
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cromwell Group (Holdings) Limited
26 July 2019 - 21 October 2022
Address PO BOX 14 Chartwell Drive, Wigston, Leicester, LE18 1AT, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01756362
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ashlink Software Limited
6 April 2016 - 26 July 2019
Address 65 Chartwell Drive Wigston, Leicestershire, LE18 2FS, United Kingdom
Legal authority Engalnd & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered The Companies Act
Registration number 03325439
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 16th, November 2023 | accounts
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