MERLIN CONTROL SYSTEMS LIMITED
7 BRANTWOOD DRIVE, LANCASTER LA1 4NX- Active
- Private Limited Company
- Company No. 03799143
- Last Updated: 01 Mar 2024
Company Profile
MERLIN CONTROL SYSTEMS LIMITED was incorporated on Thursday, July 1, 1999 as a Private Limited Company with registered address in LANCASTER. MERLIN CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 25 years 4 months and 13 days.
| Name | MERLIN CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | 03799143 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BRANTWOOD DRIVE LANCASTER LA1 4NX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Laura Margaret Lamont Nationality: British |
Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Gordon Lamont Nationality: British |
Dates: Friday, July 1, 2016 - present
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MERLIN CONTROL SYSTEMS LIMITED | 01 Jul 1999 |