MERLIN CHEMICALS LIMITED - BURY


Company Profile Company Filings

Overview

MERLIN CHEMICALS LIMITED is a Private Limited Company from BURY and has the status: Active - Proposal to Strike off.
MERLIN CHEMICALS LIMITED was incorporated 32 years ago on 05/06/1991 and has the registered number: 02617433. The accounts status is FULL and accounts are next due on 22/03/2024.

MERLIN CHEMICALS LIMITED - BURY

This company is listed in the following categories:
20411 - Manufacture of soap and detergents

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 22/03/2024

Registered Office

GATEWAY HOUSE PILSWORTH ROAD
BURY
LANCASHIRE
BL9 8RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-05-28 CURRENT
MR JOHN MCCUTCHEON ROBERTSON Sep 1960 British Director 2020-01-24 CURRENT
MR STUART MIDDLETON Jul 1959 British Director 2014-08-14 CURRENT
TANGUY LE CLERC Aug 1974 French Director 2021-01-01 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1991-06-05 UNTIL 1991-06-05 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1991-06-05 UNTIL 1991-06-05 RESIGNED
DR JOHN TREVOR HOLAH May 1958 British Director 2020-01-24 UNTIL 2021-01-01 RESIGNED
MR MARTIN EARL Oct 1953 British Director 1991-06-05 UNTIL 2014-08-14 RESIGNED
MR NICHOLAS QUENTIN EDWARDS Dec 1959 British Director 2020-01-24 UNTIL 2021-12-31 RESIGNED
SIMON BELL Mar 1972 British Director 2014-08-14 UNTIL 2020-01-20 RESIGNED
MRS CHARLOTTE SUSAN MARY EARL Mar 1957 British Director 1991-06-05 UNTIL 2014-08-14 RESIGNED
MR MARTIN EARL Oct 1953 British Secretary 1991-06-05 UNTIL 2014-08-14 RESIGNED
MR MATTHEW LEE ELLIS Sep 1984 British Director 2021-01-01 UNTIL 2022-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Holchem Group Limited 2016-04-06 Bury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE HOLCHEM GROUP LIMITED BURY Active FULL 20411 - Manufacture of soap and detergents
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLCHEM LABORATORIES LIMITED BURY Active FULL 20411 - Manufacture of soap and detergents
P P S COMMERCIALS LIMITED BURY Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
THE HOLCHEM GROUP LIMITED BURY Active FULL 20411 - Manufacture of soap and detergents