Merlin -pack started in year 2013 as Private Limited Company with registration number 08578801. The Merlin -pack company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Pontefract at Unit 1 Langthwaite Road. Postal code: WF9 3AP. Since 2023-08-08 Merlin Co-pack Ltd is no longer carrying the name Merlin Packaging.
At the moment there are 2 directors in the the company, namely Ian C. and Lee C.. In addition one secretary - Alison C. - is with the firm. As of 29 April 2024, there were 4 ex directors - Alison C., Lee C. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 Langthwaite Road |
| Office Address2 | South Kirkby |
| Town | Pontefract |
| Post code | WF9 3AP |
| Country of origin | United Kingdom |
| Registration Number | 08578801 |
| Date of Incorporation | Thu, 20th Jun 2013 |
| Industry | Packaging activities |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Secretary
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 23 December 2015
The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Ian C. This PSC and has 75,01-100% shares.
Ian C.
| Notified on | 20 June 2017 |
| Nature of control: |
75,01-100% shares |
| Merlin Packaging | August 8, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -18 077 | -54 225 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 907 | 5 990 | 5 896 | 45 996 | 180 069 | 79 967 | 111 837 | |
| Current Assets | 60 533 | 11 383 | 10 770 | 59 666 | 200 538 | 232 010 | 192 161 | 161 257 |
| Debtors | 53 056 | 6 476 | 4 780 | 53 770 | 154 542 | 51 941 | 112 194 | 49 420 |
| Net Assets Liabilities | -103 438 | -33 265 | 66 231 | 67 853 | 67 433 | |||
| Other Debtors | 2 186 | 2 186 | 2 186 | 5 103 | ||||
| Property Plant Equipment | 25 206 | 21 623 | 17 269 | 26 093 | 27 078 | 27 104 | 25 724 | |
| Cash Bank In Hand | 7 477 | 4 907 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -18 077 | -54 225 | ||||||
| Tangible Fixed Assets | 30 429 | 25 206 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -18 078 | -54 226 | ||||||
| Shareholder Funds | -18 077 | -54 225 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 17 902 | 71 224 | 112 401 | 107 157 | 71 725 | 42 619 | 9 087 | 345 |
| Amount Specific Advance Or Credit Made In Period Directors | 29 423 | 26 299 | 44 288 | 39 327 | 34 878 | 18 846 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 53 322 | 70 600 | 21 055 | 8 856 | 10 221 | 1 346 | 10 104 | |
| Accrued Liabilities | 1 200 | 1 000 | 2 300 | 1 850 | 1 700 | 3 200 | 3 200 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 12 030 | 17 433 | 22 937 | 31 788 | 38 501 | 44 539 | 54 233 | |
| Average Number Employees During Period | 13 | 21 | 24 | 20 | 33 | 43 | ||
| Bank Borrowings Overdrafts | 24 479 | 18 824 | 13 392 | |||||
| Corporation Tax Payable | 12 | 12 607 | 12 981 | 374 | ||||
| Creditors | 90 814 | 121 572 | 180 373 | 3 608 | 278 | 1 867 | 267 | |
| Finance Lease Liabilities Present Value Total | 3 608 | 278 | 1 867 | 267 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 403 | 5 504 | 8 851 | 6 713 | 7 838 | 9 694 | ||
| Net Current Assets Liabilities | -48 506 | -79 431 | -110 802 | -120 707 | -55 750 | 39 431 | 42 616 | 41 976 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | ||||
| Other Taxation Social Security Payable | 10 622 | 1 117 | 2 232 | 6 535 | -3 759 | -1 613 | 6 458 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Profit Loss | -34 954 | -14 259 | 70 173 | 99 496 | 1 622 | -420 | ||
| Property Plant Equipment Gross Cost | 37 236 | 39 056 | 40 206 | 57 881 | 65 579 | 71 643 | 79 957 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 820 | 1 150 | 17 675 | 7 698 | 10 564 | 8 314 | ||
| Total Assets Less Current Liabilities | -18 077 | -54 225 | -89 179 | -103 438 | -29 657 | 66 509 | 69 720 | 67 700 |
| Trade Creditors Trade Payables | 2 975 | 5 732 | 3 001 | 20 906 | 50 923 | 52 968 | 33 381 | |
| Trade Debtors Trade Receivables | 4 290 | 2 594 | 51 584 | 149 439 | 51 941 | 112 194 | 49 420 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 800 | |||||||
| Disposals Property Plant Equipment | 4 500 | |||||||
| Other Creditors | 10 000 | |||||||
| Other Remaining Borrowings | 25 000 | 20 464 | ||||||
| Creditors Due Within One Year | 109 039 | 90 814 | ||||||
| Fixed Assets | 30 429 | 25 206 | ||||||
| Number Shares Allotted | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 37 236 | 37 236 | ||||||
| Tangible Fixed Assets Depreciation | 6 807 | 12 030 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 223 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed merlin packaging LTDcertificate issued on 08/08/23 filed on: 8th, August 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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