MERLIN FLEX LIMITED
MERLIN FLEX LIMITED is an active private limited company, incorporated on 8 August 1996. The nature of the business is Manufacture of electronic components. The company's registered office is on High Street, Rayleigh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. MERLIN FLEX LIMITED has three previous names, the most recent of which was MERLIN FLEX-ABILITY LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 03235739 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/08/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 162-164 HIGH STREET |
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| Post Town | RAYLEIGH |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | SS6 7BS |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 22/08/2024 |
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| Last Made Up Date | 08/08/2023 |
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Return
| Next Due Date | 05/09/2016 |
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| Last Made Up Date | 08/08/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26110 - Manufacture of electronic components
Company Name History
From 12/03/2014 onwards:
MERLIN FLEX LIMITED
From 03/06/2010 to 12/03/2014:
MERLIN FLEX-ABILITY LIMITED
From 17/02/2006 to 03/06/2010:
SAKER EQUIPMENT LIMITED
Prior to 17/02/2006:
MERLIN CIRCUITS LIMITED
Directors
(The company's officers)
MR MARTIN JOHN BLACK
(~54 year old British national)
162-168 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2018
MR NEIL JONATHON MARTIN
(~56 year old British national)
162-164 HIGH STREET RAYLEIGH, UNITED KINGDOM, ESSEX, SS6 7BS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2021
KAREN MERIFIELD
(~51 year old British national)
162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2017
MARK MERIFIELD
(~54 year old British national)
162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS COMMERCIAL
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2011
MR SHAUN WALKER
(~56 year old British national)
162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS, UNITED KINGDOM
- Current Director
- Gives occupation as QUALITY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2019
MRS VIKKI MICHELLE JONES
162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS, UNITED KINGDOM
Appointed on 08/06/2010
Connections
(Shared officers)
BUDSULL PARTNERSHIP LIMITED
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)
More Companies in SS6 7BS
Other companies with registered offices in SS6 7BS:
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)
