Merlin Diesel Systems started in year 1990 as Private Limited Company with registration number 02539463. The Merlin Diesel Systems company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Preston at 189/191 Bradkirk Place. Postal code: PR5 8AJ. Since 2001/04/13 Merlin Diesel Systems Ltd is no longer carrying the name Merlin International (engineers).
Currently there are 9 directors in the the firm, namely Lewis B., Jeffrey M. and Anthony J. and others. In addition one secretary - Emma B. - is with the company. As of 14 May 2024, there were 7 ex directors - Kenneth B., Daniel D. and others listed below. There were no ex secretaries.
| Office Address | 189/191 Bradkirk Place |
| Office Address2 | Walton Summit |
| Town | Preston |
| Post code | PR5 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 02539463 |
| Date of Incorporation | Thu, 13th Sep 1990 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st July |
| Company age | 34 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 01 August 2021
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 08 July 2019
Position: Director
Appointed: 06 April 2018
Position: Secretary
Appointed: 07 March 2017
Position: Director
Appointed: 01 February 2010
Position: Director
Appointed: 31 January 2008
Position: Director
Appointed: 07 May 2001
The list of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Merlin Diesel Holdings Limited from Preston, 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 persons with significant control register is Scott B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Leigh B., who also meets 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.
Merlin Diesel Holdings Limited
189/191 Bradkirk Place Walton Summit, Preston, Lancashire, PR5 8AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11267668 |
| Notified on | 18 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Scott B.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leigh B.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan C.
| Notified on | 6 April 2016 |
| Ceased on | 13 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Merlin International (engineers) | April 13, 2001 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 13 642 | 33 129 | 64 441 | 48 008 | 172 076 | 138 535 | 206 133 |
| Current Assets | 12 184 558 | 15 517 871 | 18 627 844 | 20 852 353 | 26 686 217 | 30 116 443 | 37 116 642 |
| Debtors | 3 575 917 | 4 624 387 | 5 203 374 | 6 269 864 | 7 786 036 | 8 050 146 | 8 869 331 |
| Net Assets Liabilities | 7 030 389 | 9 856 501 | 11 549 232 | 13 655 068 | 17 767 757 | 21 404 567 | 25 515 882 |
| Other Debtors | 207 623 | 348 252 | 125 268 | 167 198 | 321 119 | 375 963 | 435 590 |
| Property Plant Equipment | 2 528 944 | 2 495 212 | 770 527 | 808 005 | 1 059 365 | 1 490 318 | 1 736 802 |
| Total Inventories | 8 594 999 | 10 860 355 | 13 360 029 | 14 534 481 | 18 728 105 | 21 927 762 | 28 041 178 |
| Other | |||||||
| Audit Fees Expenses | 6 750 | 6 900 | 7 500 | 7 700 | 8 000 | 8 750 | 7 500 |
| Fees For Non-audit Services | 5 600 | 5 600 | |||||
| Company Contributions To Money Purchase Plans Directors | 35 128 | 40 462 | 50 990 | 71 254 | 88 573 | 116 918 | 138 548 |
| Director Remuneration | 270 688 | 234 658 | 50 568 | 79 612 | 94 685 | 172 507 | 160 285 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 3 | 4 | 4 | 6 | 7 | 7 | 8 |
| Accrued Liabilities Deferred Income | 108 559 | 122 190 | 26 665 | 66 601 | 53 559 | 89 582 | 86 573 |
| Accumulated Amortisation Impairment Intangible Assets | 35 000 | 35 000 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 297 685 | 1 480 053 | 1 520 578 | 1 741 108 | 3 935 127 | 4 218 134 | 4 591 129 |
| Additional Provisions Increase From New Provisions Recognised | 47 981 | 83 891 | 13 137 | ||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 5 130 | 2 613 | 24 775 | ||||
| Administrative Expenses | 956 885 | 889 205 | 1 127 641 | 1 323 579 | 1 294 711 | 2 111 490 | 2 745 195 |
| Amounts Owed By Group Undertakings | 995 804 | 1 133 838 | 1 728 756 | 832 372 | 1 554 551 | ||
| Amounts Owed To Group Undertakings | 569 615 | 697 162 | |||||
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 | 19 | 21 |
| Average Number Employees During Period | 80 | 89 | 95 | 97 | 104 | 141 | 157 |
| Bank Borrowings | 2 217 437 | 1 766 830 | 397 436 | ||||
| Bank Borrowings Overdrafts | 1 766 829 | 1 301 137 | 1 421 226 | 1 885 137 | 808 160 | 626 797 | 692 690 |
| Bank Overdrafts | 996 079 | 389 111 | 1 023 790 | 1 885 137 | 808 160 | 626 797 | 692 690 |
| Comprehensive Income Expense | 1 717 312 | 2 917 126 | 2 956 136 | 2 664 269 | 5 059 719 | 4 606 503 | 5 304 511 |
| Corporation Tax Payable | 380 876 | 616 594 | 593 436 | 488 776 | 60 663 | 522 497 | |
| Corporation Tax Recoverable | 107 000 | ||||||
| Cost Sales | 17 737 705 | 21 948 792 | 25 568 845 | 27 328 588 | 36 009 719 | 39 066 415 | 46 978 176 |
| Creditors | 2 266 829 | 1 755 137 | 298 000 | 200 000 | 137 915 | 9 893 670 | 13 015 901 |
| Current Tax For Period | 380 876 | 616 594 | 593 436 | 488 776 | 1 072 767 | 793 000 | 1 148 531 |
| Depreciation Expense Property Plant Equipment | 186 101 | 195 453 | 189 265 | 237 391 | 253 047 | 308 969 | 375 656 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 085 | 148 740 | 16 861 | 126 531 | 25 962 | 2 661 | |
| Disposals Property Plant Equipment | 13 085 | 1 964 253 | 29 953 | 145 881 | 28 778 | 10 640 | |
| Distribution Costs | 2 918 645 | 3 312 860 | 3 637 606 | 3 679 451 | 3 905 846 | 6 066 845 | 6 805 392 |
| Dividends Paid | 91 014 | 1 263 405 | 558 433 | 947 030 | 969 693 | 1 193 196 | |
| Dividends Paid On Shares Interim | 91 014 | 1 263 405 | 558 433 | 947 030 | 969 693 | 1 193 196 | |
| Fixed Assets | 2 528 944 | 2 495 212 | 770 527 | ||||
| Further Item Interest Expense Component Total Interest Expense | 8 157 | 18 227 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 171 400 | 128 550 | 785 700 | 814 267 | 203 567 | 175 000 | 181 787 |
| Gain Loss On Disposals Property Plant Equipment | 59 679 | 1 250 | 6 882 | 10 913 | 8 841 | 2 500 | |
| Gross Profit Loss | 6 048 758 | 7 817 231 | 8 384 412 | 8 005 726 | 11 349 079 | 13 738 161 | 16 048 782 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 195 453 | 189 265 | 237 391 | 253 047 | 308 969 | 375 656 | |
| Intangible Assets Gross Cost | 35 000 | 35 000 | |||||
| Interest Expense On Bank Loans Similar Borrowings | 36 161 | 61 910 | 27 192 | 12 439 | |||
| Interest Expense On Bank Overdrafts | 16 310 | 14 406 | 30 669 | 33 177 | 12 793 | 18 216 | 28 386 |
| Interest Payable Similar Charges Finance Costs | 52 471 | 76 316 | 66 018 | 45 616 | 12 793 | 18 216 | 46 613 |
| Issue Equity Instruments | -31 200 | ||||||
| Net Current Assets Liabilities | 6 838 611 | 9 191 893 | 11 154 785 | 13 149 918 | 16 997 143 | 20 222 773 | 24 100 741 |
| Number Shares Issued Fully Paid | 91 920 | 91 920 | 91 920 | 91 920 | 91 920 | 91 920 | |
| Operating Profit Loss | 2 173 228 | 3 615 166 | 3 619 165 | 3 223 436 | 6 164 910 | 5 571 895 | 6 502 195 |
| Other Deferred Tax Expense Credit | 22 569 | 5 130 | 2 613 | 24 775 | 20 511 | 154 176 | 13 137 |
| Other Interest Receivable Similar Income Finance Income | 19 034 | ||||||
| Other Operating Income Format1 | 220 740 | 16 388 | 12 069 | 4 000 | |||
| Other Taxation Social Security Payable | 60 679 | 56 300 | 58 448 | 64 510 | 151 361 | 108 035 | 116 008 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 307 169 | 356 880 | 399 977 | 440 945 | 487 328 | 683 503 | 647 476 |
| Prepayments Accrued Income | 118 156 | 179 960 | 77 046 | 116 769 | 102 761 | 233 132 | 165 063 |
| Profit Loss | 1 717 312 | 2 917 126 | 2 956 136 | 2 664 269 | 5 059 719 | 4 606 503 | 5 304 511 |
| Profit Loss On Ordinary Activities Before Tax | 2 120 757 | 3 538 850 | 3 553 147 | 3 177 820 | 6 152 117 | 5 553 679 | 6 474 616 |
| Property Plant Equipment Gross Cost | 3 826 629 | 3 975 265 | 2 291 105 | 2 549 113 | 4 994 492 | 5 708 452 | 6 327 931 |
| Provisions | 70 337 | 75 467 | 78 080 | 102 855 | 150 836 | 308 524 | 321 661 |
| Provisions For Liabilities Balance Sheet Subtotal | 70 337 | 75 467 | 78 080 | 102 855 | 150 836 | 308 524 | 321 661 |
| Social Security Costs | 212 407 | 239 279 | 236 538 | 250 747 | 274 262 | 404 630 | 467 987 |
| Staff Costs Employee Benefits Expense | 2 706 077 | 3 115 102 | 3 169 020 | 3 500 937 | 3 808 004 | 5 514 169 | 6 313 966 |
| Tax Expense Credit Applicable Tax Rate | 402 944 | 672 382 | 675 098 | 603 786 | 1 168 902 | 1 055 199 | 1 359 993 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 10 151 | 9 723 | 1 265 | 2 527 | 9 682 | 2 440 | 3 208 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 403 445 | 621 724 | 597 011 | 513 551 | 1 092 398 | 947 176 | 1 170 105 |
| Total Additions Including From Business Combinations Property Plant Equipment | 161 721 | 280 093 | 287 961 | 203 338 | 742 738 | 630 119 | |
| Total Assets Less Current Liabilities | 9 367 555 | 11 687 105 | 11 925 312 | 13 957 923 | 18 056 508 | 21 713 091 | 25 837 543 |
| Total Borrowings | 3 213 516 | 2 155 941 | 1 421 226 | 1 885 137 | |||
| Total Current Tax Expense Credit | 616 594 | 594 398 | 488 776 | 1 071 887 | 793 000 | 1 156 968 | |
| Total Operating Lease Payments | 42 797 | 43 591 | 220 303 | 230 860 | 221 892 | 355 749 | 441 307 |
| Trade Creditors Trade Payables | 3 349 146 | 4 676 090 | 5 373 284 | 5 197 411 | 7 918 584 | 8 347 087 | 11 485 633 |
| Trade Debtors Trade Receivables | 3 250 138 | 4 096 175 | 4 005 256 | 4 852 059 | 5 633 400 | 6 501 679 | 6 714 127 |
| Turnover Revenue | 23 786 463 | 29 766 023 | 33 953 257 | 35 334 314 | 47 358 798 | 52 804 576 | 63 026 958 |
| Wages Salaries | 2 186 501 | 2 518 943 | 2 532 505 | 2 809 245 | 3 046 414 | 4 426 036 | 5 198 503 |
| Other Creditors | 127 132 | ||||||
| Tax Decrease From Utilisation Tax Losses | 25 003 | ||||||
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