Merlin Equipment Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-01-12 · next due 2027-01-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Hortop, James Edward · Director appointed 2004-06-18
• Frearson, David Simeon · Director appointed 2018-04-01 resigned 2020-03-04
• Small, David Michael · Director appointed 2004-06-18 resigned 2018-03-01
• Woodcock, John Conroy · Director appointed 2015-04-06 resigned 2017-06-13
• Hortop, Sharon Joy · Director appointed 2004-06-18 resigned 2009-06-10
• Hortop, John Ernest · Director appointed 2000-05-17 resigned 2007-05-20
• Davis, Matthew Paul · Director appointed 2000-05-17 resigned 2004-06-18
• Temples (Professional Services) Limited · Corporate Nominee Director appointed 2000-05-17 resigned 2000-05-17
• Temples (Nominees) Limited · Corporate Nominee Secretary appointed 2000-05-17 resigned 2000-05-17

People with significant control (2)

• Mr James Edward Hortop Ceased 2021-04-19
  Individual Psc · British · resident in England · born 11/1974 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Tnc Capital Limited Active
  Corporate Entity Psc · notified 2021-04-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 039952460008
  Held by National Westminster Bank PLC
  Created 2022-10-04
• A registered charge Satisfied 039952460007
  Held by CROWD2FUND Limited
  Created 2019-05-07 · satisfied 2021-03-03
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2012-10-11 · satisfied 2021-03-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Outstanding
  Held by Rbs Invoice Finance Limited
  Created 2009-10-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2009-10-19 · satisfied 2023-03-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2008-01-24 · satisfied 2010-04-01
  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.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-11-07 · satisfied 2006-09-12
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Book debts debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2000-08-16 · satisfied 2010-04-01
  First fixed charge on all book/other debts under an agreement dated 16/8/2000 and by way of floating charge on book/other debts. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-26 Director details changed CH01 Officers
• 2026-03-25 Change registered office address company with date old address new address AD01 Address
• 2026-01-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-25 Total-exemption-full accounts AA Accounts
• 2025-01-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-25 Total-exemption-full accounts AA Accounts
• 2023-03-31 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-01-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-09-30 Total-exemption-full accounts AA Accounts
• 2022-01-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-16 Notification of a person with significant control PSC02 PSC
• 2021-12-16 Cessation of a person with significant control PSC07 PSC

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