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MERLIN360.COM LIMITED

Active
05496322·incorporated 2005-07-01

MERLIN360.COM LIMITED is an active UK private limited company, incorporated on 1 July 2005 at Companies House (number 05496322; OpenRegistry canonical ID GB-05496322-merlin360-com-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,087 active companies registered in Frome (postcode BA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-01
Registered Address
NEW COURT, LULLINGTON, FROME, BA11 2PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MERLIN360.COM LIMITED has 1 person with significant control on file:

  • Mr Michael Allan French born 1971 resident in Canada, Canadian national. Notified 2019-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Geoffrey Berry born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-19.
    • Owns 75% or more of shares
  • Real Time Networks Inc (Canada reg. 6248209). Notified 2019-11-19. Ceased 2019-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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