MERLIN COMPONENTS (LONDON) LIMITED
CRUSELY HOUSE 607 LONDON ROAD, WEST THURROCK, GRAYS RM20 3BJ- Active
- Private Limited Company
- Company No. 02396197
- Last Updated: 01 Mar 2024
Company Profile
MERLIN COMPONENTS (LONDON) LIMITED was incorporated on Friday, June 16, 1989 as a Private Limited Company with registered address in GRAYS. MERLIN COMPONENTS (LONDON) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 35 years 8 months and 7 days.
| Name | MERLIN COMPONENTS (LONDON) LIMITED |
|---|---|
| Company number | 02396197 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRUSELY HOUSE 607 LONDON ROAD WEST THURROCK GRAYS RM20 3BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Ely Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Charles Draper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MERLIN COMPONENTS (LONDON) LIMITED | 16 Jun 1989 |