Merlyn Industries U.k. Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-12-17 · next due 2026-12-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Willcocks, Thomas John · Director appointed 2023-04-01
• Hamer, Andrew · Director appointed 2021-11-12
• Eyre, James David · Director appointed 2021-08-01
• Collins, Richard Hawke · Director appointed 2017-11-23
• Collins, Richard Hawke · Secretary appointed 2017-11-23
• Kelsall, Nicholas Paul · Director appointed 2017-11-23 resigned 2023-03-31
• Sidell, Robert James · Director appointed 2018-05-01 resigned 2021-11-12
• Smith, Shaun Michael · Director appointed 2017-11-23 resigned 2021-08-01
• Vaughn, Mathew Gareth · Director appointed 2017-11-23 resigned 2018-05-01
• Kilcommons, Michael · Secretary appointed 2017-01-01 resigned 2017-11-23
• Soden, Charlie · Director appointed 2011-07-01 resigned 2017-11-23
• Hoyne, Catherine · Director appointed 2000-01-13 resigned 2017-11-23
• Hoyne, Michael Joseph · Director appointed 2000-01-13 resigned 2017-11-23
• Davies, Neil Dana · Director appointed 2000-04-28 resigned 2009-07-24
• Murray, Daniel · Director appointed 2004-05-10 resigned 2004-11-10
• Combined Nominees Limited · Corporate Nominee Director appointed 2000-01-13 resigned 2000-01-13
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 2000-01-13 resigned 2000-01-13

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2019-08-01
  Persons With Significant Control Statement · notified 2018-07-30
• Persons-With-Significant-Control-Statement Ceased 2017-11-23
  Persons With Significant Control Statement · notified 2016-12-17
• Norcros Group (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Fixed & floating charge on book and other debts Outstanding
  Held by Aib Commercial Services Limited
  Created 2011-03-30
  Fixed equitable charge all specified debts and other debts and by way of floating charge such of the moneys which the company may receive in respect of the other debts see image for full details.
• Debenture Satisfied
  Held by Bank of Scotland (Ireland) Limited
  Created 2005-06-01 · satisfied 2017-07-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Aib Commercial Services Limited
  Created 2000-10-20 · satisfied 2017-10-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-30 Dormant accounts (paper) AA Accounts
• 2025-12-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-13 Director details changed CH01 Officers
• 2025-01-13 Second filing notification of a person with significant control (paper) RP04PSC02 PSC
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-19 Director details changed CH01 Officers
• 2024-12-13 Director details changed CH01 Officers
• 2024-12-13 Dormant accounts (paper) AA Accounts
• 2024-09-26 Move registers to sail company with new address AD03 Address
• 2024-09-26 Change sail address company with new address AD02 Address
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Dormant accounts (paper) AA Accounts
• 2023-04-03 Appointment of director AP01 Officers
• 2023-04-03 Termination director company with name termination date TM01 Officers
• 2022-12-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.