Merchant Business Systems Limited

01757932

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COMPUTACENTER, HATFIELD, AL10 9TW

Incorporated 03/10/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999

Dormant company

Officers

Simon Pereira

secretary · Since 09/12/2021

Also on 26 other boards

Simon Pereira

director · Since 09/12/2021

COMPANY SECRETARY

ENGLISH · UNITED KINGDOM · Age 44

Also on 26 other boards

Karen Linda Mcinerney

director · Since 18/12/2024

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 60

Also on 33 other boards

Persons with Significant Control

Merchant Systems Limited

75–100% shares

75–100% votes

Computacenter, Hatfield Avenue, Hatfield, AL10 9TW

Reg: 1410495 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 14/03/1986Registered 25/03/1986Satisfied 03/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1984Registered 02/10/1984