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 4
  • 1
    Magson, Darren
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Darren Magson
    Born in February 1970
    Individual (3 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tyler, Nicola Chantelle
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Tyler, Jonathan
    Company Director born in December 1971
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Tyler, Jonathan
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Tyler
    Born in December 1971
    Individual (8 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Magson, Melissa
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Davies, Timothy Graham
    Company Director born in May 1972
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Swaffield, Stephen Richard
    Chartered Accoutant born in April 1950
    Individual
    Officer
    2005-07-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Tyler, Mary
    Individual
    Officer
    2005-07-11 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-01 ~ 2005-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERISIS TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Class 2 ordinary share
02022-07-01 ~ 2023-06-30
Class 3 ordinary share
02022-07-01 ~ 2023-06-30
Class 4 ordinary share
02022-07-01 ~ 2023-06-30
Intangible Assets
3,000 GBP2023-06-30
3,000 GBP2022-06-30
Property, Plant & Equipment
22,971 GBP2023-06-30
8,991 GBP2022-06-30
Fixed Assets
25,971 GBP2023-06-30
11,991 GBP2022-06-30
Total Inventories
20,000 GBP2023-06-30
30,000 GBP2022-06-30
Debtors
95,229 GBP2023-06-30
91,403 GBP2022-06-30
Cash at bank and in hand
111,621 GBP2023-06-30
66,659 GBP2022-06-30
Current Assets
226,850 GBP2023-06-30
188,062 GBP2022-06-30
Creditors
Current
71,538 GBP2023-06-30
44,729 GBP2022-06-30
Net Current Assets/Liabilities
155,312 GBP2023-06-30
143,333 GBP2022-06-30
Total Assets Less Current Liabilities
181,283 GBP2023-06-30
155,324 GBP2022-06-30
Net Assets/Liabilities
109,230 GBP2023-06-30
83,266 GBP2022-06-30
Equity
Called up share capital
410 GBP2023-06-30
410 GBP2022-06-30
Retained earnings (accumulated losses)
108,820 GBP2023-06-30
82,856 GBP2022-06-30
Equity
109,230 GBP2023-06-30
83,266 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
3,000 GBP2022-06-30
Intangible Assets
Other than goodwill
3,000 GBP2023-06-30
3,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,882 GBP2023-06-30
31,088 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-464 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,911 GBP2023-06-30
22,097 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,814 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
22,971 GBP2023-06-30
8,991 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
93,890 GBP2023-06-30
89,631 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,339 GBP2023-06-30
1,772 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
95,229 GBP2023-06-30
91,403 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
5,559 GBP2023-06-30
5,556 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
8,317 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,377 GBP2022-06-30
Other Taxation & Social Security Payable
Current
27,130 GBP2023-06-30
22,682 GBP2022-06-30
Other Creditors
Current
30,532 GBP2023-06-30
10,114 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
32,870 GBP2023-06-30
38,426 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
12,475 GBP2023-06-30
Other Creditors
Non-current
22,401 GBP2023-06-30
31,450 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750 shares2023-06-30
Class 2 ordinary share
50 shares2023-06-30
Class 3 ordinary share
150 shares2023-06-30
Class 4 ordinary share
50 shares2023-06-30

  • MERISIS TECHNOLOGY LIMITED
    Info
    Registered number 05496781
    It Centre York Science Park, Innovation Way, York, North Yorkshire YO10 5NP
    Private Limited Company incorporated on 2005-07-01 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.