MERLIN SYSTEMS LIMITED
MERLIN SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01469781, and its current status with Companies House is active. The company was incorporated on 28 December 1979 and lists its registered address as Gresford, United Kingdom. 1 shareholder is on record for MERLIN SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
1
One shareholder is currently on record for MERLIN SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LLOYD MORRIS ELECTRICAL LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LLOYD MORRIS ELECTRICAL LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MERLIN SYSTEMS LIMITED are current appointments, filed with Companies House. Ross Hill (appointed 2016-04-21) serves as Director; Karen Moss (appointed 2016-03-30) serves as Company Secretary. The remaining 3 records shown (Richard Sharpe, Simon Lippitt and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MERLIN SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MERLIN SYSTEMS LIMITED sits 2 levels below its ultimate parent, CEMA GROUP LTD, registered in United Kingdom. The full chain up to CEMA GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MERLIN SYSTEMS LIMITED's own shareholder record.
CEMA GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns MERLIN SYSTEMS LIMITED?
One shareholder is currently on record for MERLIN SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LLOYD MORRIS ELECTRICAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MERLIN SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MERLIN SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MERLIN SYSTEMS LIMITED have on record?
1 shareholder is shown on record for MERLIN SYSTEMS LIMITED.
What is MERLIN SYSTEMS LIMITED's company registration number?
MERLIN SYSTEMS LIMITED's registration number is 01469781, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MERLIN SYSTEMS LIMITED still an active company?
MERLIN SYSTEMS LIMITED's status on Companies House is listed as active.
When was MERLIN SYSTEMS LIMITED incorporated?
MERLIN SYSTEMS LIMITED was incorporated on 28 December 1979, according to Companies House.
What is MERLIN SYSTEMS LIMITED's registered address?
The registered address on file for MERLIN SYSTEMS LIMITED is Gresford, United Kingdom.
What legal structure is MERLIN SYSTEMS LIMITED registered as?
MERLIN SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MERLIN SYSTEMS LIMITED?
Two of the 5 officer records shown for MERLIN SYSTEMS LIMITED are current appointments, filed with Companies House. Ross Hill (appointed 2016-04-21) serves as Director; Karen Moss (appointed 2016-03-30) serves as Company Secretary. The remaining 3 records shown (Richard Sharpe, Simon Lippitt and 1 other) are former appointments that have since been resigned. Management authority at MERLIN SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MERLIN SYSTEMS LIMITED have a parent company or subsidiaries?
MERLIN SYSTEMS LIMITED sits 2 levels below its ultimate parent, CEMA GROUP LTD, registered in United Kingdom.
Can Zavia monitor changes to MERLIN SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERLIN SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MERLIN SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERLIN SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.