Merlin Engineering (bolton) Limited

General information

Name:

Merlin Engineering (bolton) Ltd

Office Address:

Mikar Business Park Northolt Drive BL3 6NJ Bolton

Number: 01339343

Incorporation date: 1977-11-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlin Engineering (bolton) started conducting its operations in 1977 as a Private Limited Company with reg. no. 01339343. The business has been operating for fourty seven years and the present status is active. The company's headquarters is based in Bolton at Mikar Business Park. You could also locate the company utilizing its post code of BL3 6NJ. The name change from John J. Anderton (bolton) to Merlin Engineering (bolton) Limited occurred on Friday 20th September 2002. This business's declared SIC number is 25620 which means Machining. 30th April 2023 is the last time when the accounts were reported.

Taking into consideration this particular enterprise's growing number of employees, it became vital to find additional directors: Anthony A., Barbara A. and John A. who have been working as a team since 2005 to promote the success of the limited company. In addition, the managing director's efforts are often supported by a secretary - Barbara A..

  • Previous company's names
  • Merlin Engineering (bolton) Limited 2002-09-20
  • John J. Anderton (bolton) Limited 1977-11-17

Financial data based on annual reports

Company staff

Barbara A.

Role: Secretary

Latest update: 16 February 2024

Anthony A.

Role: Director

Appointed: 01 April 2005

Latest update: 16 February 2024

Barbara A.

Role: Director

Appointed: 25 July 1991

Latest update: 16 February 2024

John A.

Role: Director

Appointed: 25 July 1991

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Tk Merlin Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Northolt Drive, BL3 6NJ and was registered as a PSC under the reg no 03727096.

Tk Merlin Limited
Address: Mikar Business Park Northolt Drive, Bolton, BL3 6NJ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03727096
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony A.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 25620 : Machining
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
46
Company Age

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