MERLIN PRODUCTS LIMITED

MERLIN PRODUCTS LIMITED is an active private limited company, incorporated on 13 December 1994. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Enterprise Way, Edenbridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MERLIN PRODUCTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	MARLBRIDGE HOUSE
Address Line 2	ENTERPRISE WAY
Post Town	EDENBRIDGE
County	KENT
Postcode	TN8 6HF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MERLIN PRODUCTS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN DOUGLAS NEAL (C ENG M I MECH E)

(~73 year old British national)

FIELD HOUSE FARM OLD WORTHING ROAD, DIAL POST, HORSHAM, WEST SUSSEX, RH13 8NS

Current Director
Gives occupation as COMPANY EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 27/02/1995

MRS MARION ELIZABETH NEAL

(~73 year old British national)

FIELD HOUSE FARM OLD WORTHING ROAD, DIAL POST, HORSHAM, WEST SUSSEX, RH13 8NS

Current Director
Gives occupation as COMPANY EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 27/02/1995

MRS MARION ELIZABETH NEAL

(~73 year old British national)

FIELD HOUSE FARM OLD WORTHING ROAD, DIAL POST, HORSHAM, WEST SUSSEX, RH13 8NS

Current Secretary
Gives occupation as MARKETING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/10/1997

Shareholders

(Persons of Significant Control)

Mrs Marion Elizabeth Neal

(~73 year old British national)

Field House Farm, Old Worthing Road, Dial Post, Horsham, West Sussex, RH13 8NS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher John Douglas Neal

(~73 year old British national)

Field House Farm, Old Worthing Road, Dial Post, Horsham, West Sussex, RH13 8NS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MERLIN FLIGHT SIMULATION TECHNOLOGIES LTD

MR CHRISTOPHER JOHN DOUGLAS NEAL (C ENG M I MECH E)
MRS MARION ELIZABETH NEAL

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)