MERLIN DIESEL SYSTEMS LTD
MERLIN DIESEL SYSTEMS LTD is an active private limited company, incorporated on 13 September 1990. The nature of the business includes Manufacture of other special-purpose machinery n.e.c. and two other classifications. 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: Full. MERLIN DIESEL SYSTEMS LTD has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
| Company Number | 02539463 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/09/1990 |
| 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 | UNITED KINGDOM |
| 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 | FULL |
Confirmation Statement
| Next Due Date | 10/03/2025 |
|---|---|
| Last Made Up Date | 24/02/2024 |
Return
| Next Due Date | 24/03/2017 |
|---|---|
| Last Made Up Date | 24/02/2016 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
28990 - Manufacture of other special-purpose machinery n.e.c.
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
MERLIN DIESEL SYSTEMS LTD
Directors
(The company's officers)
MR ANDREW THOMAS ASHCROFT
(~52 year old British national)
189/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, UNITED KINGDOM
- 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, UNITED KINGDOM
- Current Director
- Gives occupation as SALES
- Usually resident in ENGLAND
Appointed on 07/05/2001
MR SCOTT BRAMLEY
(~48 year old British national)
189/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2008
MR LEWIS RUTLAND BROWN
(~54 year old British national)
189/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 02/01/2024
MR MICHAEL FRANCIS BROWN
(~52 year old British national)
189/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2018
MR DEREK JOHN HENRY
(~60 year old British national)
189/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, UNITED KINGDOM
- 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, UNITED KINGDOM
- 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, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2021
MICHAEL RAWLINSON
(~61 year old British national)
189/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 01/02/2010
MRS EMMA LOUISE BRAMLEY
189/191 BRADKIRK PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, UNITED KINGDOM
- Current Secretary
Appointed on 07/03/2017
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 LEWIS BROWN
- MR ANDREW THOMAS ASHCROFT
- MR LEIGH KENNETH BRAMLEY
- MR SCOTT BRAMLEY
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 SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, PR5 8AJ.
Map of MERLIN DIESEL SYSTEMS LTD at local scale
Map of MERLIN DIESEL SYSTEMS LTD 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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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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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