Merlin Industrial Products Limited in Lee Mill Industrial Estate IVYBRIDGE,DEVON

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 (114 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	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	207 206	108 869
Current Assets	233 273	115 347
Debtors	26 067	6 478
Net Assets Liabilities	69 075	33 103
Other Debtors		1 352
Property Plant Equipment		706

Other
Accumulated Depreciation Impairment Property Plant Equipment		108
Amounts Owed By Group Undertakings Participating Interests	1 133
Amounts Owed To Group Undertakings Participating Interests	3 531	7 767
Average Number Employees During Period	4	5
Balances Amounts Owed By Related Parties	1 133
Balances Amounts Owed To Related Parties	3 531	3 531
Corporation Tax Payable	6 002
Creditors	164 049	82 950
Depreciation Rate Used For Property Plant Equipment		25
Fixed Assets		706
Increase From Depreciation Charge For Year Property Plant Equipment		108
Net Current Assets Liabilities	69 224	32 397
Other Creditors	4 011	1 983
Other Taxation Social Security Payable	5 734	6 157
Par Value Share		1
Payments To Related Parties	4 840	31 092
Property Plant Equipment Gross Cost		814
Provisions For Liabilities Balance Sheet Subtotal	149
Total Additions Including From Business Combinations Property Plant Equipment		814
Total Assets Less Current Liabilities	69 224	33 103
Trade Creditors Trade Payables	144 771	67 043
Trade Debtors Trade Receivables	24 934	5 126

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 11th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 11th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 4th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 14th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 10th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, November 2016	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Oct 2015 filed on: 9th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Oct 2014 filed on: 19th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Oct 2013 filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 15th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Oct 2012 filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Oct 2011 filed on: 27th, October 2011	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Wed, 31st Mar 2010 filed on: 13th, May 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Oct 2010 filed on: 27th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Oct 2009 filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 8th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 18th Nov 2008 with complete member list filed on: 18th, November 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, March 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 21st Mar 2005	annual return
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 30th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 30th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 25th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 25th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 21st Mar 2003 with complete member list filed on: 21st, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Mar 2003 with complete member list filed on: 21st, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 7th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 7th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 20th Mar 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Mar 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 20th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 20th, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 28th Mar 2001 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Mar 2001 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 27th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 27th, September 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 31st Mar 2000 with complete member list filed on: 31st, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 31st Mar 2000 with complete member list filed on: 31st, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 26th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 26th, October 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 3rd, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 3rd, September 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 17th Mar 1999 with complete member list filed on: 17th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 17th Mar 1999 with complete member list filed on: 17th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 15th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 15th, February 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 16th Apr 1998 with complete member list filed on: 16th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 16th Apr 1998 with complete member list filed on: 16th, April 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 16th, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 16th, February 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 24th Apr 1997 with complete member list filed on: 24th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Apr 1997 with complete member list filed on: 24th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 9th, December 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 9th, December 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 24th Apr 1996 with complete member list filed on: 24th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Apr 1996 with complete member list filed on: 24th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 28th, December 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 28th, December 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 4th Apr 1995 with complete member list filed on: 4th, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 4th Apr 1995 with complete member list filed on: 4th, April 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 05/04 to 30/04 filed on: 8th, October 1994	accounts	Free Download
225(1)	Accounting reference date extended from 05/04 to 30/04 filed on: 8th, October 1994	accounts
224	Accounting reference date notified as 05/04 filed on: 29th, March 1994	accounts
224	Accounting reference date notified as 05/04 filed on: 29th, March 1994	accounts	Free Download

Merlin Industrial Products Limited IVYBRIDGE,DEVON

Merlin Industrial Products Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Stephen L.

Ann W.

Peter M.

Keith J.

Ann W.

Paramount Properties (uk) Limited

Robert W.

Robin B.

Robin B.

Paramount Company Searches Limited

People with significant control

Annual reports financial information

Company filings

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