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Merlin Diesel Systems LTD

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Full Company ReportMERLIN DIESEL SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-07-31
Gross Profit£16,577,004 +3.18%
Trade Debtors£11,540,348 +23.14%
Employees£155 -1.30%
Operating Profit£6,843,324 +4.98%
Total assets£29,952,509 +13.73%

MERLIN INTERNATIONAL (ENGINEERS) LIMITED

Details

Company type Private Limited Company
Company Number 02539463
Record last updated Sunday, April 27, 2025 4:58:36 AM UTC
Postal Code PR5 8AJ

Charts

Visits

MERLIN DIESEL SYSTEMS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122024-52024-62025-12025-22025-40123

Directors

Document Type Publication date Download link
Registry Mar 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 2, 2019 Appointment of a man as Director and Company Director 2539... Appointment of a man as Director and Company Director 2539...
Registry Jul 8, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 18, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 18, 2018 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 7, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 30, 2013 Annual return Annual return
Registry Apr 22, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 22, 2013 Return of purchase of own shares 2539... Return of purchase of own shares 2539...
Registry Apr 18, 2013 Return of allotment of shares Return of allotment of shares
Financials Mar 14, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 27, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 27, 2013 Return of purchase of own shares 2539... Return of purchase of own shares 2539...
Registry Dec 3, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 2, 2012 Statement of satisfaction in full or in part of mortgage or charge 2539... Statement of satisfaction in full or in part of mortgage or charge 2539...
Registry Dec 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Registry Oct 31, 2012 Change of particulars for director 2539... Change of particulars for director 2539...
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Registry Oct 31, 2012 Change of particulars for director 2539... Change of particulars for director 2539...
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Registry Oct 31, 2012 Change of particulars for director 2539... Change of particulars for director 2539...
Registry Oct 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 31, 2012 Change of particulars for secretary 2539... Change of particulars for secretary 2539...
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 11, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 11, 2012 Return of purchase of own shares Return of purchase of own shares
Registry May 11, 2012 Return of purchase of own shares 2539... Return of purchase of own shares 2539...
Registry Mar 5, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 5, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 5, 2012 Return of purchase of own shares 2539... Return of purchase of own shares 2539...
Registry Feb 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Annual return Annual return
Registry Sep 27, 2010 Change of registered office address Change of registered office address
Registry Sep 27, 2010 Change of registered office address 2539... Change of registered office address 2539...
Registry Jul 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2010 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Sep 27, 2009 Annual return Annual return
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Registry Jan 21, 2009 Annual return 2539... Annual return 2539...
Registry Mar 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2008 Notice of change of directors or secretaries or in their particulars 2539... Notice of change of directors or secretaries or in their particulars 2539...
Registry Feb 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 12, 2008 Alteration to memorandum and articles 2539... Alteration to memorandum and articles 2539...
Registry Jan 31, 2008 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Dec 5, 2007 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Registry Aug 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2539... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2539...
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Oct 13, 2006 Annual return Annual return
Registry Jul 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 21, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 21, 2006 £ nc 1000/1500000 2539... £ nc 1000/1500000 2539...
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Annual return Annual return
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Oct 11, 2004 Annual return Annual return
Registry Sep 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 14, 2004 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Sep 18, 2002 Annual return Annual return
Registry Sep 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2539... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2539...
Registry Apr 10, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 10, 2002 Notice of increase in nominal capital 2539... Notice of increase in nominal capital 2539...
Financials Mar 19, 2002 Annual accounts Annual accounts
Registry Aug 29, 2001 Annual return Annual return
Registry Aug 7, 2001 Annual return 2539... Annual return 2539...
Registry Jul 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2001 Appointment of a director Appointment of a director
Registry May 17, 2001 Appointment of a director 2539... Appointment of a director 2539...
Registry May 7, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2001 Change of name certificate Change of name certificate
Registry Apr 13, 2001 Company name change Company name change
Financials Nov 17, 2000 Annual accounts Annual accounts
Financials Nov 19, 1999 Annual accounts 2539... Annual accounts 2539...
Registry Sep 20, 1999 Annual return Annual return
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Aug 28, 1998 Annual return Annual return
Registry Feb 19, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 19, 1998 Return by a company purchasing its own shares 2539... Return by a company purchasing its own shares 2539...
Registry Dec 31, 1997 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Dec 2, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 30, 1997 Annual accounts Annual accounts

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