Merlin Diesel Systems Ltd (number 02539463) is a private limited company started on 1990-09-13 originating in United Kingdom. The business was registered at 189/191 Bradkirk Place, Walton Summit, Preston PR5 8AJ. Changed on 2001-04-13, the previous name the enterprise utilized was Merlin International (Engineers) Limited. Merlin Diesel Systems Ltd operates Standard Industrial Classification: 45200 - "maintenance and repair of motor vehicles", Standard Industrial Classification: 45320 - "retail trade of motor vehicle parts and accessories", Standard Industrial Classification: 28990 - "manufacture of other special-purpose machinery n.e.c.".
Company details
| Name | Merlin Diesel Systems Ltd |
| Number | 02539463 |
| Date of Incorporation: | 1990/09/13 |
| End of financial year: | 31 July |
| Address: | 189/191 Bradkirk Place, Walton Summit, Preston, PR5 8AJ |
| SIC code: |
45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories 28990 - Manufacture of other special-purpose machinery n.e.c. |
Moving to the 9 directors that can be found in this business, we can name: Lewis B. (in the company from 02 January 2024), Jeffrey M. (appointment date: 01 August 2021), Anthony J. (appointed on 16 March 2021). 1 secretary is there as well: Emma B. (appointed on 07 March 2017). The Companies House reports 4 persons of significant control, namely: Merlin Diesel Holdings Limited can be found at Walton Summit, PR5 8AJ Preston, Lancashire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Scott B. has 1/2 or less of shares, 1/2 or less of voting rights, Leigh B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 12,184,558 | 15,517,871 | 18,627,844 | 20,852,353 | 26,686,217 | 30,116,443 | 37,116,642 |
| Fixed Assets | 2,528,944 | 2,495,212 | 770,527 | - | - | - | - |
| Total Assets Less Current Liabilities | 9,367,555 | 11,687,105 | 11,925,312 | 13,957,923 | 18,056,508 | 21,713,091 | 25,837,543 |
People with significant control
| Address | 189/191 Bradkirk Place Walton Summit, Preston, Lancashire, PR5 8AJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11267668 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts for the period ending 2022/07/31 filed on: 3rd, April 2023 | accounts |
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(25 pages)
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