MERISIS TECHNOLOGY LIMITED

05496781
Active York

Business and domestic software development

11 employees website.com
Information technology, telecommunications and data Business and domestic software development
M

MERISIS TECHNOLOGY LIMITED

05496781

Business and domestic software development

Founded 1 Jul 2005 Active York, England 11 employees website.com
Information technology, telecommunications and data Business and domestic software development
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 9 Jul 2025 Next due 15 Jul 2026 8 days remaining
Net assets £77K £47K 2025 year on year
Total assets £228K £97K 2025 year on year
Total Liabilities £151K £50K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Innovation Centre York Science Park York North Yorkshire YO10 5DG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MERISIS TECHNOLOGY LIMITED (05496781), an active information technology, telecommunications and data company based in York, England. Incorporated 1 Jul 2005. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£107.10k

Decreased by £94.91k (-47%)

Net Assets

£77.35k

Decreased by £47.41k (-38%)

Total Liabilities

£150.97k

Decreased by £49.65k (-25%)

Turnover

N/A

Employees

11

Debt Ratio

66%

Increased by 4 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 250 Shares £25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 2013100£10£0.1
1 Jun 2011150£15£0.1

Officers

Officers

2 active 1 resigned
Status
Melissa MagsonDirectorBritishEngland5214 Aug 2023Active
Nicola Chantelle TylerDirectorBritishEngland5214 Aug 2023Active

Shareholders

Shareholders (15)

Darren Magson
31.0%
Jonathan Tyler
31.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jonathan Tyler

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB December 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Darren Magson

British

Active
Notified 1 Jul 2016
Residence England
DOB February 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
9 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with no updates
2 Jul 2025OfficersChange to director Mrs Nicola Chantelle Tyler on 25 Jun 2025
2 Jul 2025Persons With Significant ControlChange to Mr Darren Magson as a person with significant control on 25 Jun 2025
2 Jul 2025OfficersChange to director Mr Jonathan Tyler on 25 Jun 2025
30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

9 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with no updates

2 Jul 2025 Officers

Change to director Mrs Nicola Chantelle Tyler on 25 Jun 2025

2 Jul 2025 Persons With Significant Control

Change to Mr Darren Magson as a person with significant control on 25 Jun 2025

2 Jul 2025 Officers

Change to director Mr Jonathan Tyler on 25 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 30 Mar 2026

Confirmation statement made on 1 Jul 2025 with no updates

12 months ago on 9 Jul 2025

Change to director Mrs Nicola Chantelle Tyler on 25 Jun 2025

1 years ago on 2 Jul 2025

Change to Mr Darren Magson as a person with significant control on 25 Jun 2025

1 years ago on 2 Jul 2025

Change to director Mr Jonathan Tyler on 25 Jun 2025

1 years ago on 2 Jul 2025