Merlin Asphalt Mixers Limited KINGSWINFORD


Merlin Asphalt Mixers started in year 2015 as Private Limited Company with registration number 09426380. The Merlin Asphalt Mixers company has been functioning successfully for 5 years now and its status is active. The firm's office is based in Kingswinford at Dawley House. Postal code: DY6 7BB.

At present there are 2 directors in the the company, namely Roger B. and Wendy B.. In addition one secretary - Sarah W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Samantha T. who worked with the the company until 1 February 2018.

Merlin Asphalt Mixers Limited Address / Contact

Office Address Dawley House
Office Address2 Dawley Brook Road
Town Kingswinford
Post code DY6 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09426380
Date of Incorporation Fri, 6th Feb 2015
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 28th February
Company age 5 years old
Account next due date Mon, 30th Nov 2020 (285 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Mon, 23rd Mar 2020 (2020-03-23)
Last confirmation statement dated Sat, 9th Mar 2019

Company staff

Sarah W.

Position: Secretary

Appointed: 01 February 2018

Roger B.

Position: Director

Appointed: 01 February 2018

Wendy B.

Position: Director

Appointed: 01 February 2018

Barbara K.

Position: Director

Appointed: 06 February 2015

Resigned: 06 February 2015

Samantha T.

Position: Secretary

Appointed: 06 February 2015

Resigned: 01 February 2018

Gerard G.

Position: Director

Appointed: 06 February 2015

Resigned: 01 February 2018

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Roger B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Wendy B. This PSC owns 25-50% shares. The third one is Samantha T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Roger B.

Notified on 1 February 2018
Nature of control: 25-50% shares

Wendy B.

Notified on 1 February 2018
Nature of control: 25-50% shares

Samantha T.

Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control: 25-50% shares

Gerard G.

Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-28
Net Worth100100100 
Balance Sheet
Net Assets Liabilities  100100
Net Assets Liabilities Including Pension Asset Liability100100100 
Reserves/Capital
Shareholder Funds100100100 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted 100100100
Par Value Share 111
Share Capital Allotted Called Up Paid100100100 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to February 28, 2019
filed on: 25th, November 2019
Free Download (2 pages)

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