MERLIN ELECTRO-PLATING LIMITED - NEWHOUSE


Company Profile Company Filings

Overview

MERLIN ELECTRO-PLATING LIMITED is a Private Limited Company from NEWHOUSE and has the status: Active.
MERLIN ELECTRO-PLATING LIMITED was incorporated 45 years ago on 18/06/1979 and has the registered number: SC068581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MERLIN ELECTRO-PLATING LIMITED - NEWHOUSE

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 / 4 30/04/2023 31/01/2025

Registered Office

UNITS 137/138 MOSSHALL ROAD
NEWHOUSE
LANARKSHIRE
ML1 5RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MACHRAY Dec 1966 British Director 2012-02-10 CURRENT
CHRISTINE JENNIFER MACHRAY Secretary 2012-02-10 CURRENT
PETER FLEMING Nov 1943 British Director RESIGNED
ANDREA AGNES FLEMING Oct 1944 British Director 2011-11-04 UNTIL 2012-02-10 RESIGNED
SAMUEL DEMPSEY Nov 1945 British Director RESIGNED
JOHN BURN Apr 1939 Scottish Director RESIGNED
ANDREA AGNES FLEMING Secretary 2000-06-12 UNTIL 2012-02-10 RESIGNED
SAMUEL DEMPSEY Nov 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Machray Holdings Limited 2018-12-01 Newhouse   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Machray 2016-04-06 - 2018-12-01 12/1966 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE TAYLOR & CO. LIFTING GEAR (EUROPE) LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GEORGE TAYLOR & CO. LIFTING GEAR (MIDLANDS) LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
GEORGE TAYLOR HOLDINGS LIMITED LANARKSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GEORGE TAYLOR (ENGINEERING) LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
SCOTTISH ENTERPRISE LANARKSHIRE GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
NEW LANARKSHIRE LIMITED BELLSHILL Dissolved... FULL 85520 - Cultural education
GEORGE TAYLOR & CO (HAMILTON) LIMITED LANARKSHIRE Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
MACHRAY HOLDINGS LIMITED NEWHOUSE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MERLIN_ELECTRO-PLATING_LI - Accounts 2024-01-24 30-04-2023 £107,088 Cash
MERLIN_ELECTRO-PLATING_LI - Accounts 2023-01-27 30-04-2022 £39,949 Cash
MERLIN_ELECTRO-PLATING_LI - Accounts 2022-02-01 30-04-2021 £251,138 Cash
MERLIN_ELECTRO-PLATING_LI - Accounts 2020-12-04 30-04-2020 £25,583 Cash
MERLIN_ELECTRO-PLATING_LI - Accounts 2019-08-30 30-11-2018 £31,311 Cash
Abbreviated Company Accounts - MERLIN ELECTRO-PLATING LIMITED 2017-08-31 30-11-2016 £8,717 Cash £170,084 equity
Abbreviated Company Accounts - MERLIN ELECTRO-PLATING LIMITED 2016-09-01 30-11-2015 £10,279 Cash £184,119 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.U.B. ENGINEERING LIMITED NEWHOUSE MOTHERWELL Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
LEAKER DIRECT (DISTRIBUTION) LIMITED NEWHOUSE MOTHERWELL Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LEAKER DIRECT (PROPERTIES) LTD. ESTATE,NEWHOUSE,MOTHERWELL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
X-MET FINISHING LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
X-MET (SCOTLAND) LIMITED MOTHERWELL Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
KOMPACT (UK) LIMITED MOTHERWELL SCOTLAND Active DORMANT 99999 - Dormant Company
MACHRAY HOLDINGS LIMITED NEWHOUSE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AFFORDABLE ALUMINIUM WINDOWS,DOORS,BIFOLDS LIMITED MOTHERWELL UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
MACHRAY INVESTMENTS LIMITED NEWHOUSE SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.