Merlin Simple Payment Solutions Ltd (reg no SC697206) is a private limited company created on 2021-04-28 originating in United Kingdom. The enterprise is located at Q Court, 3 Quality Street, Edinburgh EH4 5BP. Having undergone a change in 2022-04-21, the previous name the company utilized was Merlin Sps Ltd. Merlin Simple Payment Solutions Ltd operates SIC: 74990 - "non-trading company".

Company details

Name Merlin Simple Payment Solutions Ltd
Number SC697206
Date of Incorporation: 2021/04/28
End of financial year: 30 April
Address: Q Court, 3 Quality Street, Edinburgh, EH4 5BP
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in the company, we can name: David T. (in the company from 28 April 2021), Nicola K. (appointment date: 28 April 2021), Robert A. (appointed on 28 April 2021). 1 secretary is present: Catherine D. (appointed on 01 December 2023). The Companies House indexes 2 persons of significant control, TD4 6GZ Earlston, Borders. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2022-04-30 2023-04-30
Current Assets 130,487 23,887
Total Assets Less Current Liabilities 1 -170,658

People with significant control

Merlin Vet Export Ltd
28 April 2021
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Corporate Register Of Scotland
Registration number Sc452047
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David T.
28 April 2021 - 28 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AP03) On December 1, 2023 - new secretary appointed
filed on: 1st, December 2023 | officers
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