MERLIN DIESEL SYSTEMS LTD
189/191 BRADKIRK PLACE, WALTON SUMMIT, PRESTON PR5 8AJ- Active
- Private Limited Company
- Company No. 02539463
- Last Updated: 01 Mar 2024
Company Profile
MERLIN DIESEL SYSTEMS LTD was incorporated on Thursday, September 13, 1990 as a Private Limited Company with registered address in PRESTON. MERLIN DIESEL SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 34 years 5 months and 12 days.
| Name | MERLIN DIESEL SYSTEMS LTD |
|---|---|
| Company number | 02539463 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189/191 BRADKIRK PLACE WALTON SUMMIT PRESTON PR5 8AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Merlin Diesel Holdings Limited Walton Summit, PR5 8AJ |
Dates: Wednesday, April 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Scott Bramley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leigh Kenneth Bramley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Chaytor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MERLIN DIESEL SYSTEMS LTD | 13 Sep 1990 |