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 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.
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 |
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 |