The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lamont, Laura Margaret
    Individual (1 offspring)
    Officer
    1999-07-01 ~ now
    OF - Secretary → CIF 0
    Mrs Laura Margaret Lamont
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lamont, David Gordon
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
    Mr David Gordon Lamont
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Murfitt, Frederick Charles
    Engineer born in December 1941
    Individual
    Officer
    2001-07-02 ~ 2005-02-17
    OF - Director → CIF 0
  • 2
    Horn, John Barry
    Engineering Manager born in January 1971
    Individual
    Officer
    2018-09-18 ~ 2024-07-10
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-01 ~ 1999-07-01
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERLIN CONTROL SYSTEMS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets
179 GBP2023-06-30
357 GBP2022-06-30
Current Assets
24,516 GBP2023-06-30
46,664 GBP2022-06-30
Creditors
Amounts falling due within one year
10,911 GBP2023-06-30
16,413 GBP2022-06-30
Net Current Assets/Liabilities
13,605 GBP2023-06-30
Restated amount
30,471 GBP2022-06-30
Total Assets Less Current Liabilities
13,784 GBP2023-06-30
Restated amount
30,828 GBP2022-06-30
Equity
12,723 GBP2023-06-30
29,632 GBP2022-06-30
Advances or credits given to directors
-832 GBP2023-06-30
-832 GBP2022-06-30
-624 GBP2021-06-30
Advances or credits made to directors during the period
-208 GBP2021-07-01 ~ 2022-06-30

  • MERLIN CONTROL SYSTEMS LIMITED
    Info
    Registered number 03799143
    7 Brantwood Drive, Lancaster LA1 4NX
    Private Limited Company incorporated on 1999-07-01 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.