Merlyn Industries U.k. Limited in Station Road WILMSLOW - SK9 1BU

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Merlyn Industries U.k. Limited WILMSLOW

Founded in 2000, Merlyn Industries U.k, classified under reg no. 03906029 is an active company. Currently registered at Ladyfield House SK9 1BU, Wilmslow the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Thomas W., Andrew H. and James E. and others. In addition one secretary - Richard C. - is with the company. At the moment 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.

Merlyn Industries U.k. Limited Address / Contact

Office Address	Ladyfield House
Office Address2	Station Road
Town	Wilmslow
Post code	SK9 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03906029
Date of Incorporation	Thu, 13th Jan 2000
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Thomas W.

Position: Director

Appointed: 01 April 2023

Andrew H.

Position: Director

Appointed: 12 November 2021

James E.

Position: Director

Appointed: 01 August 2021

Richard C.

Position: Director

Appointed: 23 November 2017

Richard C.

Position: Secretary

Appointed: 23 November 2017

Robert S.

Position: Director

Appointed: 01 May 2018

Resigned: 12 November 2021

Mathew V.

Position: Director

Appointed: 23 November 2017

Resigned: 01 May 2018

Nicholas K.

Position: Director

Appointed: 23 November 2017

Resigned: 31 March 2023

Shaun S.

Position: Director

Appointed: 23 November 2017

Resigned: 01 August 2021

Michael K.

Position: Secretary

Appointed: 01 January 2017

Resigned: 23 November 2017

Charlie S.

Position: Director

Appointed: 01 July 2011

Resigned: 23 November 2017

Daniel M.

Position: Director

Appointed: 10 May 2004

Resigned: 10 November 2004

Neil D.

Position: Director

Appointed: 28 April 2000

Resigned: 24 July 2009

Catherine H.

Position: Director

Appointed: 13 January 2000

Resigned: 23 November 2017

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2000

Resigned: 13 January 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 13 January 2000

Resigned: 13 January 2000

Michael H.

Position: Director

Appointed: 13 January 2000

Resigned: 23 November 2017

Michael H.

Position: Secretary

Appointed: 13 January 2000

Resigned: 01 January 2017

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 January 2000

Resigned: 13 January 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Norcros Group (Holdings) Limited from Wilmslow, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Norcros Group (Holdings) Limited

Ladyfield House Station Road, Wilmslow, SK9 1BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	2 August 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 12th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 17th December 2015 with full list of members filed on: 9th, February 2016	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 12th, February 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 17th December 2014 with full list of members filed on: 22nd, January 2015	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th December 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 6th January 2014: 2.00 GBP	capital
AR01	Annual return drawn up to 17th December 2012 with full list of members filed on: 25th, January 2013	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th December 2011 with full list of members filed on: 15th, February 2012	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 16th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th February 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 17th December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to 31st January 2009 with shareholders record filed on: 31st, January 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 8th, January 2009	accounts	Free Download (9 pages)
363a	Annual return up to 12th September 2008 with shareholders record filed on: 12th, September 2008	annual return	Free Download (5 pages)
363s	Annual return up to 11th April 2008 with shareholders record filed on: 11th, April 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 14th, November 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 14th, November 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 14th, November 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 14th, November 2007	accounts	Free Download (8 pages)
363s	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 26th, April 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 26th, April 2006	accounts	Free Download (9 pages)
363s	Annual return up to 6th April 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 6th April 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 29th, March 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 29th, March 2005	accounts	Free Download (10 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2nd September 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2nd September 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 8th, August 2003	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 8th, August 2003	accounts	Free Download (12 pages)
363s	Annual return up to 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 23rd, August 2002	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 23rd, August 2002	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 22nd, November 2001	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 22nd, November 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/02 to 31/03/01 filed on: 22nd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/03/01 filed on: 22nd, November 2001	accounts	Free Download (1 page)
363s	Annual return up to 14th February 2001 with shareholders record filed on: 14th, February 2001	annual return	Free Download (7 pages)
363(288)	14th February 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th February 2001 with shareholders record filed on: 14th, February 2001	annual return	Free Download (7 pages)
363(288)	14th February 2001 Annual return (Director's particulars changed)	annual return

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