MERLIN DIESEL SYSTEMS LTD - PRESTON


Company Profile Company Filings

Overview

MERLIN DIESEL SYSTEMS LTD is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Active.
MERLIN DIESEL SYSTEMS LTD was incorporated 33 years ago on 13/09/1990 and has the registered number: 02539463. The accounts status is FULL and accounts are next due on 30/04/2024.

MERLIN DIESEL SYSTEMS LTD - PRESTON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

189/191 BRADKIRK PLACE
PRESTON
LANCASHIRE
PR5 8AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT BRAMLEY Jun 1975 British Director 2008-01-31 CURRENT
MR LEWIS BROWN Jul 1969 British Director 2024-01-02 CURRENT
MR MICHAEL FRANCIS BROWN Mar 1972 British Director 2018-04-06 CURRENT
MR DEREK JOHN HENRY Mar 1964 British Director 2019-07-08 CURRENT
MR ANTHONY GEORGE JAMES Mar 1979 British Director 2021-03-16 CURRENT
MR JEFFREY EDWARD MORLEY Jan 1973 British Director 2021-08-01 CURRENT
MR ANDREW THOMAS ASHCROFT Feb 1972 British Director 2019-09-02 CURRENT
MICHAEL RAWLINSON Jun 1962 British Director 2010-02-01 CURRENT
LEIGH KENNETH BRAMLEY Jul 1969 British Director 2001-05-07 CURRENT
MRS EMMA LOUISE BRAMLEY Secretary 2017-03-07 CURRENT
RAYMOND JOHN READE Mar 1955 British Director 1997-01-01 UNTIL 1997-12-31 RESIGNED
MARGARET LESLEY BRAMLEY Jul 1944 British Secretary RESIGNED
LESLIE MALCOLM GREEN Sep 1947 British Director 1997-09-01 UNTIL 2012-10-01 RESIGNED
DAVID ETHERINGTON Jun 1960 British Director RESIGNED
DANIEL PATRICK DOHERTY Feb 1946 Irish Director 2001-05-07 UNTIL 2015-08-01 RESIGNED
TREVOR DEIGHTON Jun 1946 British Director RESIGNED
MR JONATHAN CHAYTOR May 1937 British Director RESIGNED
KENNETH BRAMLEY Apr 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merlin Diesel Holdings Limited 2018-04-18 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Leigh Kenneth Bramley 2016-04-06 - 2018-04-18 7/1969 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Scott Bramley 2016-04-06 - 2018-04-18 6/1975 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Chaytor 2016-04-06 - 2017-07-13 5/1937 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKHAVEN TRUST LIVERPOOL ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
AMCOL (HOLDINGS) LTD. LONDON Active FULL 96090 - Other service activities n.e.c.
FEATHER DIESEL SERVICES LIMITED ELLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
COLCHESTER FUEL INJECTION LIMITED ESSEX Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
M.I. DIESEL PRODUCTS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
THAMES DIESEL INJECTION PARTS LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
AMCOL MINERALS EUROPE LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
TYNE ELECTRO DIESEL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
ICEDEAN LIMITED PRESTON Active MICRO ENTITY 85200 - Primary education
CETCO (EUROPE) LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
THE MAGHULL HOMES LIMITED MAGHULL Active DORMANT 74990 - Non-trading company
FEATHER DIESEL HOLDINGS LIMITED ELLAND Dissolved... SMALL 99999 - Dormant Company
TOP DOG DISTRIBUTION LIMITED GRANTHAM Active DORMANT 99999 - Dormant Company
AMCOL MINERALS EU LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
LEYLAND AUTO LIMITED HUDDERSFIELD Dissolved... SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
MERLIN DIESEL HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LRB INTERNATIONAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Merlin Diesel Systems Limited - Limited company accounts 23.2 2024-04-27 31-07-2023 £206,133 Cash £25,515,882 equity
Merlin Diesel Systems Limited - Limited company accounts 22.3 2023-04-04 31-07-2022 £138,535 Cash £21,404,567 equity
Merlin Diesel Systems Limited - Limited company accounts 20.1 2022-03-24 31-07-2021 £172,076 Cash £17,767,757 equity
Merlin Diesel Systems Limited - Limited company accounts 20.1 2021-04-28 31-07-2020 £48,008 Cash £13,655,068 equity
Merlin Diesel Systems Limited - Limited company accounts 18.2 2020-03-24 31-07-2019 £64,441 Cash £11,549,232 equity
Merlin Diesel Systems Limited - Limited company accounts 18.2 2019-01-31 31-07-2018 £33,129 Cash £9,856,501 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANCASHIRE GAS SERVICES LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SENCAT LTD PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SAFESTOP LIMITED PRESTON UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment
MERLIN DIESEL HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SUPATHERM UK LTD PRESTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
SWAN FACILITIES GROUP LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWAN RACING LTD PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities