Merlin Engineers Limited

General information

Name:

Merlin Engineers Ltd

Office Address:

110 Cinques Road Gamlingay SG19 3NR Sandy

Number: 04715233

Incorporation date: 2003-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04715233 is a reg. no. for Merlin Engineers Limited. This company was registered as a Private Limited Company on 2003-03-28. This company has been on the British market for 21 years. The firm can be contacted at 110 Cinques Road Gamlingay in Sandy. The main office's area code assigned to this place is SG19 3NR. Started as Cb Aircraft Engineering, the firm used the name until 2005-12-14, then it got changed to Merlin Engineers Limited. The firm's Standard Industrial Classification Code is 25990 which stands for Manufacture of other fabricated metal products n.e.c.. Merlin Engineers Ltd filed its latest accounts for the financial year up to March 31, 2022. The firm's most recent confirmation statement was filed on March 28, 2023.

Christopher B. is this specific enterprise's solitary managing director, that was arranged to perform management duties 21 years ago. Additionally, the managing director's efforts are regularly assisted with by a secretary - Ruth B., who was appointed by this specific limited company on 2003-04-02.

  • Previous company's names
  • Merlin Engineers Limited 2005-12-14
  • Cb Aircraft Engineering Ltd 2003-03-28

Financial data based on annual reports

Company staff

Ruth B.

Role: Secretary

Appointed: 02 April 2003

Latest update: 9 March 2024

Christopher B.

Role: Director

Appointed: 02 April 2003

Latest update: 9 March 2024

People with significant control

Christopher B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher B.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 May 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 22 May 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 20 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 August 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

Brigham House High Street

Post code:

SG18 0LD

City / Town:

Biggleswade

HQ address,
2014

Address:

Brigham House High Street

Post code:

SG18 0LD

City / Town:

Biggleswade

HQ address,
2015

Address:

Brigham House High Street

Post code:

SG18 0LD

City / Town:

Biggleswade

HQ address,
2016

Address:

Brigham House High Street

Post code:

SG18 0LD

City / Town:

Biggleswade

Accountant/Auditor,
2013 - 2016

Name:

George Hay Partnership Llp

Address:

Brigham House High Street

Post code:

SG18 0LD

City / Town:

Biggleswade

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
21
Company Age

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