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Dato Capital United Kingdom

Merlin Equipment LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • 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

Last balance sheet date2022-12-31
Trade Debtors£966,732 +16.29%
Employees£11 +9.09%
Total assets£1,022,354 +16.43%

Details

Company type Private Limited Company, Active
Company Number 03995246
Record last updated Friday, December 17, 2021 11:09:26 AM UTC
Official Address 4 Unit Cabot Business Village Creekmoor
There are 10 companies registered at this street
Postal Code BH177BA
Sector Non-specialised wholesale trade

Charts

Visits

MERLIN EQUIPMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 19, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 19, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (50-75%) Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (50-75%)
Registry Mar 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Jun 12, 2014 Annual return Annual return
Financials Feb 12, 2014 Annual accounts Annual accounts
Registry Jul 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 5, 2013 Annual return Annual return
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Oct 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 13, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Change of particulars for director 3995... Change of particulars for director 3995...
Registry Apr 8, 2010 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 Apr 8, 2010 Statement of satisfaction in full or in part of mortgage or charge 3995... Statement of satisfaction in full or in part of mortgage or charge 3995...
Registry Mar 31, 2010 Change of registered office address Change of registered office address
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Feb 23, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3995... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3995...
Registry Nov 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2009 Particulars of a mortgage or charge 3995... Particulars of a mortgage or charge 3995...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Jun 22, 2009 Resignation of a director Resignation of a director
Registry Jun 10, 2009 Resignation of a woman Resignation of a woman
Registry May 29, 2009 Annual return Annual return
Financials May 1, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2008 Annual return Annual return
Registry May 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry May 30, 2007 Annual return Annual return
Registry May 20, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Sep 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 23, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Financials Mar 17, 2005 Annual accounts Annual accounts
Registry Sep 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2004 Appointment of a director Appointment of a director
Registry Jul 12, 2004 Appointment of a director 3995... Appointment of a director 3995...
Registry Jul 12, 2004 Varying share rights and names Varying share rights and names
Registry Jul 12, 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
Registry Jul 12, 2004 Appointment of a director Appointment of a director
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Jul 12, 2004 Cap 610000 Cap 610000
Registry Jul 9, 2004 Varying share rights and names Varying share rights and names
Registry Jun 18, 2004 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 27, 2004 Annual return Annual return
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Jun 13, 2003 Annual return Annual return
Registry Feb 28, 2003 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 Feb 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3995... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3995...
Financials Sep 10, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Registry Jun 19, 2001 Annual return 3995... Annual return 3995...
Registry Jun 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 1, 2000 Varying share rights and names Varying share rights and names
Registry Nov 1, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 1, 2000 Varying share rights and names Varying share rights and names
Registry Aug 23, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 13, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2000 Appointment of a director Appointment of a director
Registry Jun 13, 2000 Appointment of a director 3995... Appointment of a director 3995...
Registry Jun 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2000 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 May 30, 2000 Resignation of a secretary Resignation of a secretary
Registry May 30, 2000 Resignation of a director Resignation of a director
Registry May 17, 2000 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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