MERLIN EXTRUSION TOOL & WIRE LTD - REDDITCH


Company Profile Company Filings

Overview

MERLIN EXTRUSION TOOL & WIRE LTD is a Private Limited Company from REDDITCH and has the status: Active.
MERLIN EXTRUSION TOOL & WIRE LTD was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658460. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

MERLIN EXTRUSION TOOL & WIRE LTD - REDDITCH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 9 LITTLE FORGE ROAD
REDDITCH
WORCESTERSHIRE
B98 7SF

This Company Originates in : United Kingdom
Previous trading names include:
B & B MACHINING SERVICES LIMITED (until 28/12/2023)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JAMES HARRIS Jul 1979 British Director 2020-04-15 CURRENT
MR RONALD JAMES HARRIS May 1947 British Director 2020-04-15 CURRENT
MRS ANN ELIZABETH HARRIS Aug 1951 British Director 2020-04-30 CURRENT
MRS ANN ELIZABETH HARRIS Secretary 2020-04-15 CURRENT
MR ALAN WALTER BRAZIER Oct 1955 British Secretary 1991-10-29 UNTIL 2020-04-15 RESIGNED
MR MELVYN ROBERT BAYLIS Apr 1953 British Director 1991-10-29 UNTIL 2020-04-15 RESIGNED
MR ALAN WALTER BRAZIER Oct 1955 British Director 1991-10-29 UNTIL 2020-04-15 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1991-10-29 UNTIL 1991-10-29 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1991-10-29 UNTIL 1991-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merlin Properties (Redditch) Ltd 2020-04-15 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Walter Brazier 2016-07-01 - 2020-04-15 10/1965 Solihull   Ownership of shares 25 to 50 percent
Mr Melvyn Robert Baylis 2016-07-01 - 2020-04-15 4/1953 Redditch   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD FORGE MANAGEMENT COMPANY LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SARK CONSULTANCY LIMITED WORCESTERSHIRE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MERLIN EXTRUSION SERVICES LIMITED REDDITCH ENGLAND Active MICRO ENTITY 28490 - Manufacture of other machine tools
MERLIN PROPERTIES (REDDITCH) LTD REDDITCH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Merlin Extrusion Tool & Wire Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-02-15 30-11-2023 £4,292 Cash £64,658 equity
B & B Machining Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-05 30-11-2022 £14,931 Cash £101,815 equity
B & B Machining Services Limited - Accounts to registrar (filleted) - small 18.2 2022-05-25 30-11-2021 £10,706 Cash £122,387 equity
B & B Machining Services Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 30-11-2020 £43,907 Cash £135,225 equity
B & B Machining Services Limited - Accounts to registrar (filleted) - small 18.2 2020-03-10 30-11-2019 £55,071 Cash £138,840 equity
B & B Machining Services Limited - Accounts to registrar (filleted) - small 18.2 2019-05-02 30-11-2018 £72,690 Cash £152,300 equity
B & B Machining Services Limited - Accounts to registrar (filleted) - small 18.1 2018-08-18 30-11-2017 £138,131 Cash £144,489 equity
B & B Machining Services Limited - Abbreviated accounts 16.3 2017-06-22 30-11-2016 £133,427 Cash £169,990 equity
B & B Machining Services Limited - Abbreviated accounts 16.1 2016-05-06 30-11-2015 £131,758 Cash £174,666 equity
B & B Machining Services Limited - Limited company - abbreviated - 11.6 2015-07-17 30-11-2014 £120,593 Cash £163,997 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERLIN EXTRUSION SERVICES LIMITED REDDITCH ENGLAND Active MICRO ENTITY 28490 - Manufacture of other machine tools
FAIT UK LIMITED REDDITCH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CALDERHEAD REFRIGERATED TRANSPORT LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
THE VAN HUBB LTD REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
L.P. MCGRATH LTD REDDITCH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MCGRATH INSULATIONS LTD REDDITCH Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
MERLIN PROPERTIES (REDDITCH) LTD REDDITCH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BOOM TRANSPORT LTD REDDITCH ENGLAND Active DORMANT 49410 - Freight transport by road
SERVICE EXPRESS LETTINGS LIMITED REDDITCH ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation