MERLIN POLYURETHANE LIMITED - SPALDING


Company Profile Company Filings

Overview

MERLIN POLYURETHANE LIMITED is a Private Limited Company from SPALDING and has the status: Active.
MERLIN POLYURETHANE LIMITED was incorporated 28 years ago on 08/03/1996 and has the registered number: 03169381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MERLIN POLYURETHANE LIMITED - SPALDING

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAMELOT HOUSE
SPALDING
LINCOLNSHIRE
PE12 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVE ROBIN HURST Mar 1963 British Director 1996-03-08 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-03-08 UNTIL 1996-03-08 RESIGNED
PHILIP DAVID MAXWELL May 1963 British Director 1996-03-08 UNTIL 2017-02-10 RESIGNED
PHILIP DAVID MAXWELL May 1963 British Secretary 1996-03-08 UNTIL 2017-02-10 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-03-08 UNTIL 1996-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steve Robin Hurst 2017-02-08 3/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN 2 OAK LIMITED CORBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 79909 - Other reservation service activities n.e.c.
BREDA PROPERTIES LTD SPALDING ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Merlin Polyurethane Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £477,807 Cash £406,522 equity
Merlin Polyurethane Limited - Accounts to registrar (filleted) - small 22.3 2022-11-02 31-03-2022 £281,262 Cash £355,122 equity
Merlin Polyurethane Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-03-2021 £233,099 Cash £341,239 equity
Merlin Polyurethane Limited - Accounts to registrar (filleted) - small 18.2 2020-09-01 31-03-2020 £9,343 Cash £229,239 equity
Merlin Polyurethane Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £54,750 Cash £211,423 equity
Merlin Polyurethane Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-03-2018 £75 Cash £206,273 equity
Merlin Polyurethane Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £27,186 Cash £211,788 equity
Merlin Polyurethane Limited - Abbreviated accounts 16.3 2016-11-30 31-03-2016 £11,451 Cash £250,789 equity
Merlin Polyurethane Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £25,632 Cash £119,399 equity
Merlin Polyurethane Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £26,353 Cash £119,347 equity

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