MERLIN PCB GROUP LTD
MERLIN PCB GROUP LTD is an active private limited company, incorporated on 17 March 1999. The nature of the business is Activities of head offices. 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: Group. MERLIN PCB GROUP LTD has two previous names, the most recent of which was FALCON PCB GROUP LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03734701 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/03/1999 |
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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 | GROUP |
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Confirmation Statement
| Next Due Date | 31/03/2025 |
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| Last Made Up Date | 17/03/2024 |
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Return
| Next Due Date | 14/04/2017 |
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| Last Made Up Date | 17/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
70100 - Activities of head offices
Company Name History
From 31/03/2014 onwards:
MERLIN PCB GROUP LTD
From 24/10/2008 to 31/03/2014:
FALCON PCB GROUP LTD
Prior to 24/10/2008:
FALCON HOLDINGS (SUSSEX) LIMITED
Directors
(The company's officers)
MR NEIL JONATHON MARTIN
(~56 year old British national)
162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/1999
MR NICHOLAS JAMES MCLEAN
(~60 year old British national)
162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2022
MR NICHOLAS JAMES MCLEAN
162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS, ENGLAND
Appointed on 05/10/2022
Shareholders
(Persons of Significant Control)
Mr Neil Jonathon Martin
(~56 year old English national)
162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 17/03/2017
Connections
(Shared officers)
- MR NEIL JONATHON MARTIN
- NICHOLAS JAMES MCLEAN
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)
