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Company Information for

MERLIN XL LIMITED

THE STABLES PIGEON HOUSE LANE, FREELAND, WITNEY, OX29 8AG,
Company Registration Number
06460070
Private Limited Company
Active

Company Overview

About Merlin Xl Ltd
MERLIN XL LIMITED was founded on 2007-12-27 and has its registered office in Witney. The organisation's status is listed as "Active". Merlin Xl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERLIN XL LIMITED
 
Legal Registered Office
THE STABLES PIGEON HOUSE LANE
FREELAND
WITNEY
OX29 8AG
Other companies in SL8
 
Filing Information
Company Number 06460070
Company ID Number 06460070
Date formed 2007-12-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 01:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN XL LIMITED
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Company Officers of MERLIN XL LIMITED

Current Directors
Officer Role Date Appointed
EGHAMS COURT CORPORATE SERVICES LTD
 Company Secretary 2007-12-27
SIMON MARTYN
 Director 2007-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-12-27 2007-12-27
SDG REGISTRARS LIMITED
 Nominated Director 2007-12-27 2007-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EGHAMS COURT CORPORATE SERVICES LTD KYZO LIMITED Company Secretary 2007-08-15 CURRENT 1999-09-22 Dissolved 2014-09-23
EGHAMS COURT CORPORATE SERVICES LTD CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED Company Secretary 2007-02-07 CURRENT 2005-02-07 Active
EGHAMS COURT CORPORATE SERVICES LTD MOTIONLAB LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Dissolved 2014-09-09
EGHAMS COURT CORPORATE SERVICES LTD EXCEL WIZARDS LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Dissolved 2017-02-24
EGHAMS COURT CORPORATE SERVICES LTD NETEVENTS INTERNATIONAL LIMITED Company Secretary 2004-06-28 CURRENT 2003-08-01 Active
EGHAMS COURT CORPORATE SERVICES LTD MIDNIGHT-ONLINE (UK) LIMITED Company Secretary 2004-06-28 CURRENT 2004-02-18 Active - Proposal to Strike off
EGHAMS COURT CORPORATE SERVICES LTD ZONIC CORPORATION LIMITED Company Secretary 2003-12-29 CURRENT 2002-08-21 Active
EGHAMS COURT CORPORATE SERVICES LTD HAMBLEDON GROUP LTD Company Secretary 2003-09-08 CURRENT 2002-11-07 Active
EGHAMS COURT CORPORATE SERVICES LTD SLURPIN GOOD SOUPS LTD Company Secretary 2003-09-08 CURRENT 2002-10-18 Active - Proposal to Strike off
EGHAMS COURT CORPORATE SERVICES LTD ART ON THE WEB LTD Company Secretary 2003-09-08 CURRENT 2003-02-05 Active
EGHAMS COURT CORPORATE SERVICES LTD DITTY BOX LTD Company Secretary 2003-09-08 CURRENT 2002-11-27 Active
SIMON MARTYN EXCEL WIZARDS LIMITED Director 2005-10-21 CURRENT 2005-10-21 Dissolved 2017-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-29SECRETARY'S DETAILS CHNAGED FOR EGHAMS COURT CORPORATE SERVICES LTD on 2023-01-01
2023-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2022-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/22 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
2022-01-04CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-12-13Director's details changed for Mr Simon John Martyn on 2021-12-13
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End SL8 5YS
2021-12-13Change of details for Mr Simon John Martyn as a person with significant control on 2021-12-13
2021-12-13PSC04Change of details for Mr Simon John Martyn as a person with significant control on 2021-12-13
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End SL8 5YS
2021-12-13CH01Director's details changed for Mr Simon John Martyn on 2021-12-13
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-06AR0127/12/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-16AR0127/12/14 ANNUAL RETURN FULL LIST
2014-02-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 101
2014-01-14AR0127/12/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0127/12/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0127/12/11 ANNUAL RETURN FULL LIST
2011-02-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18CH01Director's details changed for Simon Martyn on 2010-12-27
2011-01-18AR0127/12/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19CH01Director's details changed for Simon Martyn on 2010-05-11
2010-01-27AR0127/12/09 ANNUAL RETURN FULL LIST
2010-01-27CH01Director's details changed for Simon Martyn on 2009-12-27
2010-01-27CH04SECRETARY'S DETAILS CHNAGED FOR EGHAMS COURT CORPORATE SERVICES LTD on 2009-12-27
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-02-2988(2)AD 27/12/07 GBP SI 10099@0.01=100.99 GBP IC 1/101.99
2008-01-22288bSECRETARY RESIGNED
2008-01-22288bDIRECTOR RESIGNED
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MERLIN XL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERLIN XL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERLIN XL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-01-01 £ 899
Creditors Due Within One Year 2012-01-01 £ 899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERLIN XL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 101
Called Up Share Capital 2012-01-01 £ 101
Cash Bank In Hand 2013-01-01 £ 519
Cash Bank In Hand 2012-01-01 £ 519
Current Assets 2013-01-01 £ 519
Current Assets 2012-01-01 £ 519
Shareholder Funds 2013-01-01 £ 380
Shareholder Funds 2012-01-01 £ 380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERLIN XL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN XL LIMITED
Trademarks
We have not found any records of MERLIN XL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN XL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MERLIN XL LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN XL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN XL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERLIN XL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX29 8AG