MERLIN DIESEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN DIESEL HOLDINGS LIMITED
COMPANY NUMBER
11267668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/03/2018
(6 years and 8 months old)
WEBSITE
https://www.merlindiesel.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR5 8AJ
Telephone: 01772694130
TPS: No
189/191 Bradkirk Place
Walton Summit
Preston
Lancashire PR5 8AJ
PR5 8AJ
Telephone: 694130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | No description (RESOLUTIONS) | other | |
| 18/11/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 13/11/2024 | Return of purchase of own shares (SH03) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN DIESEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FEATHER DIESEL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 30/10/2023 | Kenneth Bramley (900276462) has left the board |
Credit Risk Overview
Want to learn more about MERLIN DIESEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN DIESEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN DIESEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2018 - Present (6 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/03/2018 - Present (6 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
18/04/2018 - Present (6 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2018 - Present (6 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | No description (RESOLUTIONS) | other | |
| 18/11/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 13/11/2024 | Return of purchase of own shares (SH03) | capitals | |
| 18/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 17/09/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 14/06/2024 | No description (RESOLUTIONS) | other | |
| 12/06/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 12/06/2024 | Return of purchase of own shares (SH03) | capitals | |
| 26/04/2024 | Annual Accounts. (AA) | accounts | |
| 02/04/2024 | Confirmation Statement (CS01) | other | |
| 25/03/2024 | Change of director’s details (CH01) | officers | |
| 25/03/2024 | Change of director’s details (CH01) | officers | |
| 26/10/2023 | Termination of appointment of director (TM01) | officers | |
| 27/06/2023 | No description (RESOLUTIONS) | other | |
| 16/06/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 16/06/2023 | Return of purchase of own shares (SH03) | capitals | |
| 03/04/2023 | Annual Accounts. (AA) | accounts | |
| 21/03/2023 | Confirmation Statement (CS01) | other | |
| 20/10/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/10/2022 | No description (RESOLUTIONS) | other | |
| 11/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 06/07/2022 | No description (RESOLUTIONS) | other | |
| 04/07/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 04/07/2022 | Return of purchase of own shares (SH03) | capitals | |
| 29/03/2022 | Annual Accounts. (AA) | accounts | |
| 24/03/2022 | Confirmation Statement (CS01) | other | |
| 09/12/2021 | Return of purchase of own shares (SH03) | capitals | |
| 09/12/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 09/12/2021 | No description (RESOLUTIONS) | other | |
| 06/07/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 06/07/2021 | No description (RESOLUTIONS) | other | |
| 26/06/2021 | Return of purchase of own shares (SH03) | capitals | |
| 14/06/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 14/06/2021 | No description (RESOLUTIONS) | other | |
| 27/04/2021 | Annual Accounts. (AA) | accounts | |
| 24/03/2021 | Confirmation Statement (CS01) | other | |
| 24/03/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 24/03/2021 | No description (RESOLUTIONS) | other | |
| 18/03/2021 | Appointment of director (AP01) | officers | |
| 25/02/2021 | Change of individual person PSC details (PSC04) | other | |
| 25/02/2021 | Change of director’s details (CH01) | officers | |
| 25/02/2021 | Change of individual person PSC details (PSC04) | other | |
| 25/02/2021 | Change of director’s details (CH01) | officers | |
| 30/03/2020 | Confirmation Statement (CS01) | other | |
| 24/03/2020 | Annual Accounts. (AA) | accounts | |
| 05/12/2019 | No description (RESOLUTIONS) | other | |
| 04/12/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 04/09/2019 | Appointment of director (AP01) | officers | |
| 26/07/2019 | No description (RESOLUTIONS) | other | |
| 25/07/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/07/2019 | Appointment of director (AP01) | officers | |
| 15/05/2019 | Change of individual person PSC details (PSC04) | other | |
| 15/05/2019 | Change of director’s details (CH01) | officers | |
| 15/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 05/04/2019 | Confirmation Statement (CS01) | other | |
| 29/01/2019 | Annual Accounts. (AA) | accounts | |
| 27/11/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/11/2018 | Appointment of director (AP01) | officers | |
| 30/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 30/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 19/10/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 19/10/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 19/10/2018 | Return of purchase of own shares (SH03) | capitals | |
| 19/10/2018 | Return of purchase of own shares (SH03) | capitals | |
| 19/10/2018 | No description (RESOLUTIONS) | other | |
| 08/10/2018 | No description (RESOLUTIONS) | other | |
| 03/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 04/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/06/2018 | No description (RESOLUTIONS) | other | |
| 21/06/2018 | No description (RESOLUTIONS) | other | |
| 07/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 31/05/2018 | Appointment of director (AP01) | officers | |
| 31/05/2018 | Appointment of director (AP01) | officers | |
| 31/05/2018 | Appointment of director (AP01) | officers | |
| 23/04/2018 | Appointment of secretary (AP03) | officers | |
| 21/03/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN DIESEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FEATHER DIESEL HOLDINGS LIMITED | Company is dissolved | View Report |
| MERLIN DIESEL SYSTEMS LTD | Active - Accounts Filed | View Report |
| TYNE ELECTRO DIESEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 30/10/2023 | Kenneth Bramley (900276462) has left the board |
| 11/04/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Anthony George James (928099097) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 06/09/2019 | New Board Member Andrew Thomas Ashcroft (926205413) Appointed |
| 15/07/2019 | New Board Member Derek John Henry (926037714) Appointed |
| 24/05/2019 | Scott Bramley (912874565) has left the board |
| 24/05/2019 | New Board Member Scott Bramley (925030473) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 26/11/2018 | New Board Member Jeffrey Edward Morley (916960542) Appointed |
| 04/06/2018 | New Board Member Kenneth Bramley (900276462) Appointed |
| 04/06/2018 | New Board Member Michael Rawlinson (924691412) Appointed |
| 04/06/2018 | New Board Member Michael Francis Brown (924513418) Appointed |
| 25/04/2018 | New Company Secretary Emily Calderon Bramley (924560182) Appointed |
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