Merlin Industrial Products Limited IVYBRIDGE,DEVON


Founded in 1994, Merlin Industrial Products, classified under reg no. 02906480 is an active company. Currently registered at Kingsley Close,east Way PL21 9LL, Ivybridge,devon the company has been in the business for thirty years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Mark D., appointed on 21 February 2024. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Merlin Industrial Products Limited Address / Contact

Office Address Kingsley Close,east Way
Office Address2 Lee Mill Industrial Estate
Town Ivybridge,devon
Post code PL21 9LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02906480
Date of Incorporation Wed, 9th Mar 1994
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Mark D.

Position: Director

Appointed: 21 February 2024

Stephen L.

Position: Director

Appointed: 15 October 2018

Resigned: 01 November 2019

Ann W.

Position: Director

Appointed: 01 January 2010

Resigned: 10 February 2024

Peter M.

Position: Director

Appointed: 01 May 1996

Resigned: 21 February 2024

Keith J.

Position: Secretary

Appointed: 01 May 1996

Resigned: 31 March 2008

Ann W.

Position: Secretary

Appointed: 10 March 1995

Resigned: 01 May 1996

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 09 March 1994

Resigned: 09 March 1994

Robert W.

Position: Director

Appointed: 09 March 1994

Resigned: 10 February 2024

Robin B.

Position: Director

Appointed: 09 March 1994

Resigned: 10 March 1995

Robin B.

Position: Secretary

Appointed: 09 March 1994

Resigned: 10 March 1995

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1994

Resigned: 09 March 1994

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is W J Meddings (Holdings) Ltd from Ivybridge, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert W. This PSC owns 25-50% shares.

W J Meddings (Holdings) Ltd

W J Meddings (Holdings) Ltd Kingsley Close, Lee Mill Industrial Estate, Ivybridge, PL21 9LL, England

Legal authority The Companies Act 2006 England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 00365455
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert W.

Notified on 6 April 2016
Ceased on 10 February 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand207 206108 869
Current Assets233 273115 347
Debtors26 0676 478
Net Assets Liabilities69 07533 103
Other Debtors 1 352
Property Plant Equipment 706
Other
Accumulated Depreciation Impairment Property Plant Equipment 108
Amounts Owed By Group Undertakings Participating Interests1 133 
Amounts Owed To Group Undertakings Participating Interests3 5317 767
Average Number Employees During Period45
Balances Amounts Owed By Related Parties1 133 
Balances Amounts Owed To Related Parties3 5313 531
Corporation Tax Payable6 002 
Creditors164 04982 950
Depreciation Rate Used For Property Plant Equipment 25
Fixed Assets 706
Increase From Depreciation Charge For Year Property Plant Equipment 108
Net Current Assets Liabilities69 22432 397
Other Creditors4 0111 983
Other Taxation Social Security Payable5 7346 157
Par Value Share 1
Payments To Related Parties4 84031 092
Property Plant Equipment Gross Cost 814
Provisions For Liabilities Balance Sheet Subtotal149 
Total Additions Including From Business Combinations Property Plant Equipment 814
Total Assets Less Current Liabilities69 22433 103
Trade Creditors Trade Payables144 77167 043
Trade Debtors Trade Receivables24 9345 126

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 27th, March 2024
Free Download (13 pages)

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