Merlin Engineering Limited

General information

Name:

Merlin Engineering Ltd

Office Address:

C/o Stanford Components Ltd Stanford Industrial Estate SS17 0JE Stanford Le Hope

Number: 05039585

Incorporation date: 2004-02-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Merlin Engineering was registered on 2004-02-10 as a Private Limited Company. This business's head office could be reached at Stanford Le Hope on C/o Stanford Components Ltd, Stanford Industrial Estate. Assuming you have to contact this company by post, its post code is SS17 0JE. The office registration number for Merlin Engineering Limited is 05039585. This business's declared SIC number is 74990 which means Non-trading company. Its most recent filed accounts documents cover the period up to 2023-02-28 and the most current annual confirmation statement was filed on 2023-02-10.

For the company, all of director's tasks have been fulfilled by Patricia D. and John D.. Amongst these two managers, Patricia D. has been with the company for the longest period of time, having been one of the many members of the Management Board since February 2004.

John D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Patricia D.

Role: Director

Appointed: 10 February 2004

Latest update: 19 April 2024

Patricia D.

Role: Secretary

Appointed: 10 February 2004

Latest update: 19 April 2024

John D.

Role: Director

Appointed: 10 February 2004

Latest update: 19 April 2024

People with significant control

John D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Date Approval Accounts 10 August 2017
Annual Accounts 17 October 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Date Approval Accounts 17 October 2018
Annual Accounts 15 August 2019
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Date Approval Accounts 15 August 2019
Annual Accounts 24 September 2020
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28 February 2020
Date Approval Accounts 24 September 2020
Annual Accounts 28 May 2021
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Date Approval Accounts 28 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 28th February 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

Similar companies nearby

Closest companies