MERLIN DIESEL HOLDINGS LIMITED
MERLIN DIESEL HOLDINGS LIMITED is an active private limited company, incorporated on 21 March 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bradkirk Place, Preston. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Group. MERLIN DIESEL HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 11267668 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/03/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 189/191 BRADKIRK PLACE |
|---|---|
| Address Line 2 | WALTON SUMMIT |
| Post Town | PRESTON |
| County | LANCASHIRE |
| Country | ENGLAND |
| Postcode | PR5 8AJ |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2024 |
| Accounts Last Made Up Date | 31/07/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 03/04/2024 |
|---|---|
| Last Made Up Date | 20/03/2023 |
Return
| Next Due Date | 18/04/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MERLIN DIESEL HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW THOMAS ASHCROFT
(~52 year old British national)
189/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/09/2019
MR LEIGH KENNETH BRAMLEY
(~54 year old British national)
189/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2018
MR SCOTT BRAMLEY
(~48 year old British national)
189/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2018
MR MICHAEL FRANCIS BROWN
(~52 year old British national)
188/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, PR5 8AJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/04/2018
MR DEREK JOHN HENRY
(~60 year old British national)
189/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/07/2019
MR ANTHONY GEORGE JAMES
(~45 year old British national)
189/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2021
MR JEFFREY EDWARD MORLEY
(~51 year old British national)
189/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/09/2018
MR MICHAEL RAWLINSON
(~61 year old British national)
189/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/04/2018
MRS EMILY CALDERON BRAMLEY
189/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, ENGLAND
- Current Secretary
Appointed on 18/04/2018
Shareholders
(Persons of Significant Control)
Mr Leigh Kenneth Bramley
(~54 year old British national)
189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/03/2018
Mr Scott Bramley
(~48 year old British national)
189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/03/2018
Connections
(Shared officers)
COLCHESTER FUEL INJECTION LIMITED
- MR LEIGH KENNETH BRAMLEY
- MR SCOTT BRAMLEY
- MR MICHAEL FRANCIS BROWN
- MR LEIGH KENNETH BRAMLEY
- MR SCOTT BRAMLEY
- MR JEFFREY EDWARD MORLEY
- MR ANDREW THOMAS ASHCROFT
- MR LEIGH KENNETH BRAMLEY
- MR SCOTT BRAMLEY
- MR MICHAEL FRANCIS BROWN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MERLIN DIESEL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PR5 8AJ.
Map of MERLIN DIESEL HOLDINGS LIMITED at local scale
Map of MERLIN DIESEL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in PR5 8AJ
Other companies with registered offices in PR5 8AJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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