MERLIN POWDER CHARACTERISATION LIMITED - BRIERLEY HILL


Company Profile Company Filings

Overview

MERLIN POWDER CHARACTERISATION LIMITED is a Private Limited Company from BRIERLEY HILL UNITED KINGDOM and has the status: Active.
MERLIN POWDER CHARACTERISATION LIMITED was incorporated 13 years ago on 18/08/2010 and has the registered number: 07350026. The accounts status is SMALL and accounts are next due on 30/09/2024.

MERLIN POWDER CHARACTERISATION LIMITED - BRIERLEY HILL

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 WATERFRONT BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS
DY5 1LX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MERLIN POWDER COMPACTION LIMITED (until 21/02/2011)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICKI ANGHARAD WILKES British Director 2024-05-31 CURRENT
MR DARREN JAMES WILKES Dec 1972 British Director 2024-05-31 CURRENT
MR DARREN JAMES WILKES Dec 1972 British Director 2010-08-18 UNTIL 2018-12-31 RESIGNED
MR KEVIN GERALD MCGUIGAN Sep 1976 British Director 2016-10-05 UNTIL 2024-05-31 RESIGNED
MR RICHARD MARK JENKINS Aug 1967 British Director 2016-10-05 UNTIL 2024-05-31 RESIGNED
MRS ELAINE EATON Secretary 2019-01-02 UNTIL 2020-12-01 RESIGNED
MRS VICKI ANGHARAD WILKES British Director 2010-08-18 UNTIL 2018-12-31 RESIGNED
HIGGS SECRETARIAL LIMITED Corporate Secretary 2020-12-01 UNTIL 2024-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rubery Owen Holdings Ltd 2016-10-05 Telford   Ownership of shares 75 to 100 percent
Mr Darren James Wilkes 2016-04-06 - 2016-10-05 12/1972 Brierley Hill   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Vicki Angharad Wilkes 2016-04-06 - 2016-10-05 8/1975 Brierley Hill   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Merlin Powder Characterisation Limited - Abbreviated accounts 16.3 2016-12-01 31-03-2016 £28,342 Cash £-40,985 equity
Merlin Powder Characterisation Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £41,026 Cash £-69,785 equity
Merlin Powder Characterisation Limited - Limited company - abbreviated - 11.0.0 2014-07-08 31-03-2014 £41,096 Cash £-92,961 equity

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