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
Tyler, Jonathan
Born in December 1971Individual (8 offsprings)Officer
2005-07-01 ~ nowOF - Director → CIF 0Tyler, Jonathan
Individual (8 offsprings)Officer 2005-07-01 ~ nowOF - Secretary → CIF 0Mr Jonathan Tyler
Born in December 1971Individual (8 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Magson, Melissa
Born in January 1974Individual (2 offsprings)Officer 2023-08-14 ~ nowOF - Director → CIF 0 - 3
Tyler, Nicola Chantelle
Born in June 1974Individual (1 offspring)Officer 2023-08-14 ~ nowOF - Director → CIF 0 - 4
Magson, Darren
Born in February 1970Individual (3 offsprings)Officer 2005-07-01 ~ nowOF - Director → CIF 0Mr Darren Magson
Born in February 1970Individual (3 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Tyler, Mary
IndividualOfficer 2005-07-11 ~ 2007-06-30OF - Secretary → CIF 0 - 2
Swaffield, Stephen Richard
Chartered Accoutant born in April 1950IndividualOfficer 2005-07-11 ~ 2011-06-30OF - Director → CIF 0 - 3
Davies, Timothy Graham
Company Director born in May 1972Individual (6 offsprings)Officer 2005-07-01 ~ 2008-03-31OF - Director → CIF 0 - 4
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-07-01 ~ 2005-07-01PE - Nominee Secretary → CIF 0
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
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Class 4 ordinary share
02023-07-01 ~ 2024-06-30
Intangible Assets
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Property, Plant & Equipment
17,575 GBP2024-06-30
22,971 GBP2023-06-30
Fixed Assets
20,575 GBP2024-06-30
25,971 GBP2023-06-30
Total Inventories
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Debtors
82,803 GBP2024-06-30
95,229 GBP2023-06-30
Cash at bank and in hand
202,003 GBP2024-06-30
111,621 GBP2023-06-30
Current Assets
304,806 GBP2024-06-30
226,850 GBP2023-06-30
Creditors
Current
150,448 GBP2024-06-30
71,538 GBP2023-06-30
Net Current Assets/Liabilities
154,358 GBP2024-06-30
155,312 GBP2023-06-30
Total Assets Less Current Liabilities
174,933 GBP2024-06-30
181,283 GBP2023-06-30
Net Assets/Liabilities
124,754 GBP2024-06-30
109,230 GBP2023-06-30
Equity
Called up share capital
410 GBP2024-06-30
410 GBP2023-06-30
Retained earnings (accumulated losses)
124,344 GBP2024-06-30
108,820 GBP2023-06-30
Equity
124,754 GBP2024-06-30
109,230 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
3,000 GBP2023-06-30
Intangible Assets
Other than goodwill
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,206 GBP2024-06-30
58,882 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,631 GBP2024-06-30
35,911 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,720 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
17,575 GBP2024-06-30
22,971 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
81,464 GBP2024-06-30
Current, Amounts falling due within one year
93,890 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,339 GBP2024-06-30
Current, Amounts falling due within one year
1,339 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
82,803 GBP2024-06-30
Current, Amounts falling due within one year
95,229 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,559 GBP2024-06-30
5,559 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
8,317 GBP2024-06-30
8,317 GBP2023-06-30
Other Taxation & Social Security Payable
Current
86,616 GBP2024-06-30
27,130 GBP2023-06-30
Other Creditors
Current
49,956 GBP2024-06-30
30,532 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
27,315 GBP2024-06-30
32,870 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
4,015 GBP2024-06-30
12,475 GBP2023-06-30
Other Creditors
Non-current
13,805 GBP2024-06-30
22,401 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750 shares2024-06-30
Class 2 ordinary share
50 shares2024-06-30
Class 3 ordinary share
150 shares2024-06-30
Class 4 ordinary share
50 shares2024-06-30
- Registered number 05496781
MERISIS TECHNOLOGY LIMITED
InfoInnovation Centre, York Science Park, York, North Yorkshire YO10 5DGPRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.