Mergeform Limited
02564802 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-12-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-30 in 479 days
- Confirmation statement
- last made up 2025-11-26 · next due 2026-12-10
Registered office
The Pumping StationPenarth Road
Cardiff
South Glamorgan
Cf11 8tt
Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£285,001
→0.0%
|
£285,001
→0.0%
|
£285,001
→0.0%
|
£285,001
→0.0%
|
£285,001
|
| Current assets |
£705,106
↑1.6%
|
£694,272
↓5.5%
|
£734,791
↓3.1%
|
£758,470
↑4.6%
|
£725,156
|
| Cash |
£91,825
↑13.4%
|
£80,991
↑13.3%
|
£71,510
↓26.0%
|
£96,689
↑55.0%
|
£62,375
|
| Debtors |
£612,781
→0.0%
|
£612,781
↓7.5%
|
£662,781
→0.0%
|
£661,281
→0.0%
|
£661,281
|
| Net current assets |
£691,915
↑1.4%
|
£682,274
↓5.5%
|
£722,335
↑0.7%
|
£716,961
↑1.2%
|
£708,539
|
| Equity |
£976,916
↑1.0%
|
£967,275
↓4.0%
|
£1,007,336
↑0.5%
|
£1,001,962
↑0.8%
|
£993,540
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Brownhill, Patricia · Secretary appointed 1999-08-09
- Brownhill, Mark Anthony · Director appointed 2004-11-03 resigned 2004-11-03
- Brownhill, Brian Anthony · Director appointed 2003-05-01 resigned 2004-11-03
- Doughty, Reginald Granville · Director appointed 1993-01-28 resigned 1999-08-09
- Proctor, Dean Graham · Director resigned 1994-02-17
- Proctor, Graham Brian · Director resigned 1993-01-28
People with significant control (3)
-
Pacific Trade Ventures (Uk) Limited ActiveCorporate Entity Psc · notified 2016-12-03Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Primemerit Limited ActiveCorporate Entity Psc · notified 2016-12-03Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Mark Anthony Brownhill ActiveIndividual Psc · British · resident in Wales · born 1/1966 · notified 2016-12-03Significant influence or control
Mortgages & charges (4)
4 outstanding
-
Legal mortgage OutstandingHeld by National Westminster Bank PLCCreated 1996-03-19F/H property k/a 8 miskin street cardiff t/no WA650628 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
-
Legal mortgage OutstandingHeld by National Westminster Bank PLCCreated 1991-11-23F/H property k/a 47 plassey street & 57 arcot street penarth south glamorgan and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
-
Legal mortgage OutstandingHeld by National Westminster Bank PLCCreated 1991-08-30Unit 2 badminton court station road yate avon t/no: av 171592 the proceeds of sale there of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
-
Legal mortgage OutstandingHeld by National Westminster Bank PLCCreated 1991-07-19639 cowbridge road east cardiff south glamorgan t/no:- wa 350574 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Recent filings (15)
- 2026-03-26 Total-exemption-full accounts AA Accounts
- 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-19 Total-exemption-full accounts AA Accounts
- 2024-11-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-01 Total-exemption-full accounts AA Accounts
- 2023-11-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-17 Total-exemption-full accounts AA Accounts
- 2022-12-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-22 Total-exemption-full accounts AA Accounts
- 2021-12-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-08-11 Total-exemption-full accounts AA Accounts
- 2021-02-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-06-03 Total-exemption-full accounts AA Accounts
- 2020-01-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-06-21 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register