Merlin Autotech Ltd WELLINGBOROUGH


Merlin Autotech Ltd is a private limited company located at 2 Trinity Centre 2 Trinity Centre, Park Farm Industrial Estate, Wellingborough NN8 6ZB. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-13, this 3-year-old company is run by 2 directors.
Director Dean R., appointed on 01 April 2022. Director Kirsty P., appointed on 13 October 2020.
The company is officially classified as "maintenance and repair of motor vehicles" (SIC code: 45200).
The latest confirmation statement was sent on 2023-10-05 and the date for the next filing is 2024-10-19. What is more, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Merlin Autotech Ltd Address / Contact

Office Address 2 Trinity Centre 2 Trinity Centre
Office Address2 Park Farm Industrial Estate
Town Wellingborough
Post code NN8 6ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12946158
Date of Incorporation Tue, 13th Oct 2020
Industry Maintenance and repair of motor vehicles
End of financial Year 31st May
Company age 4 years old
Account next due date Fri, 28th Feb 2025 (306 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Dean R.

Position: Director

Appointed: 01 April 2022

Kirsty P.

Position: Director

Appointed: 13 October 2020

Dominic W.

Position: Director

Appointed: 13 October 2020

Resigned: 20 September 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Dean R. This PSC and has 25-50% shares. The second one in the persons with significant control register is Kirsty P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dominic W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dean R.

Notified on 5 October 2022
Nature of control: 25-50% shares

Kirsty P.

Notified on 13 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Dominic W.

Notified on 13 October 2020
Ceased on 20 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-31
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Other
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 5, 2023
filed on: 6th, October 2023
Free Download (3 pages)

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