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: 45320 - "retail trade of motor vehicle parts and accessories", Standard Industrial Classification: 29320 - "manufacture of other parts and accessories for motor vehicles".

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: 45320 - Retail trade of motor vehicle parts and accessories
29320 - Manufacture of other parts and accessories for motor vehicles

Moving to the 7 directors that can be found in this business, we can name: Andrew A. (in the company from 02 September 2019), Derek H. (appointment date: 08 July 2019), Michael B. (appointed on 06 April 2018). 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
Current Assets 12,184,558 15,517,871 18,627,844
Fixed Assets 2,528,944 2,495,212 770,527
Total Assets Less Current Liabilities 9,367,555 11,687,105 11,925,312

People with significant control

Merlin Diesel Holdings Limited
18 April 2018
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
Scott B.
6 April 2016 - 18 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Leigh B.
6 April 2016 - 18 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Jonathan C.
6 April 2016 - 13 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2019/07/31
filed on: 23rd, March 2020 | accounts
Free Download (21 pages)