Merlin Engineering Limited in Stanford Industrial Estate STANFORD LE HOPE - SS17 0JE

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Merlin Engineering Limited STANFORD LE HOPE

Founded in 2004, Merlin Engineering, classified under reg no. 05039585 is an active company. Currently registered at C/o Stanford Components Ltd SS17 0JE, Stanford Le Hope the company has been in the business for 20 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023.

At the moment there are 2 directors in the the firm, namely Patricia D. and John D.. In addition one secretary - Patricia D. - is with the company. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Merlin Engineering Limited Address / Contact

Office Address	C/o Stanford Components Ltd
Office Address2	Stanford Industrial Estate
Town	Stanford Le Hope
Post code	SS17 0JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05039585
Date of Incorporation	Tue, 10th Feb 2004
Industry	Non-trading company
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (198 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Patricia D.

Position: Director

Appointed: 10 February 2004

Patricia D.

Position: Secretary

Appointed: 10 February 2004

John D.

Position: Director

Appointed: 10 February 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2004

Resigned: 10 February 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 February 2004

Resigned: 10 February 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is John D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-01	2017-02-28	2017-03-01	2018-02-28	2018-03-01	2019-02-28	2019-03-01	2020-02-28	2020-03-01	2021-02-28	2021-03-01	2022-02-28	2022-03-01	2023-02-28

Balance Sheet
Cash Bank On Hand											100	100	100	100
Net Assets Liabilities											100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100	100	100	100

Other
Number Shares Allotted
Par Value Share												1		1
Capital Employed	100	100	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 17th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 17th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 10th February 2023 filed on: 13th, February 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 25th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 10th February 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 28th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 10th February 2021 filed on: 13th, April 2021	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2020 filed on: 23rd, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 10th February 2020 filed on: 28th, February 2020	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 15th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 10th February 2019 filed on: 14th, February 2019	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 18th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 10th February 2018 filed on: 14th, March 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 9th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 10th February 2017 filed on: 23rd, March 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 29th February 2016 filed on: 20th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 10th February 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 29th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 10th February 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 18th March 2015: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 10th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 10th February 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 16th April 2014: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 24th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 10th February 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 29th February 2012 filed on: 20th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 10th February 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 19th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 10th February 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 18th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th February 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 2nd, October 2009	accounts	Free Download (1 page)
363a	Annual return up to 24th March 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 17th June 2008 with shareholders record filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th February 2008 filed on: 16th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 4th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 4th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 28th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 28th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (7 pages)
287	Registered office changed on 25/04/06 from: kingsridge house, 601 london road, westcliff-on-sea essex SS0 9PE filed on: 25th, April 2006	address	Free Download (1 page)
363s	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (7 pages)
287	Registered office changed on 25/04/06 from: kingsridge house, 601 london road, westcliff-on-sea essex SS0 9PE filed on: 25th, April 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 15th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 15th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
288b	On 23rd February 2004 Secretary resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288b	On 23rd February 2004 Director resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288a	On 23rd February 2004 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288b	On 23rd February 2004 Director resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288a	On 23rd February 2004 New secretary appointed;new director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On 23rd February 2004 New secretary appointed;new director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On 23rd February 2004 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288b	On 23rd February 2004 Secretary resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, February 2004	incorporation	Free Download (19 pages)

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