Merlin Electro-plating Limited, Newhouse

Merlin Electro-Plating Limited is a private limited company. Formerly, it was named George Taylor (Electro Plating) Limited (changed on 2000-06-05). Located at Units 137/138 Mosshall Road, Newhouse Industrial Estate, Newhouse ML1 5RX, the aforementioned 44 years old company was incorporated on 1979-06-18 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
1 director can be found in this firm: Andrew M. (appointed on 10 February 2012). When it comes to the secretaries (1 in total), we can name: Christine M. (appointed on 10 February 2012).
About
Name: Merlin Electro-plating Limited
Number: SC068581
Incorporation date: 1979-06-18
End of financial year: 30 April
 
Address: Units 137/138 Mosshall Road
Newhouse Industrial Estate
Newhouse
ML1 5RX
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Machray Holdings Limited
1 December 2018
Address Units 137/138 Mosshall Road Newhouse Industrial Estate, Newhouse, Lanarkshire, ML1 5RX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Machray Holdings Limited
Registration number Sc614669
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew M.
6 April 2016 - 1 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 349,833 236,995 201,264 377,612 460,158 499,641 468,792 284,633 303,230
Total Assets Less Current Liabilities 289,388 234,306 213,152 335,226 401,626 623,995 565,159 409,091 372,611
Fixed Assets 111,092 129,292 124,072 - - - - - -
Number Shares Allotted - 34 34 - - - - - -
Shareholder Funds 218,704 184,119 170,084 - - - - - -
Tangible Fixed Assets 111,092 129,292 124,072 - - - - - -

The deadline for Merlin Electro-Plating Limited confirmation statement filing is 2024-02-21. The latest confirmation statement was sent on 2023-02-07. The deadline for the next statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Machray Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Newhouse Industrial Estate, ML1 5RX Newhouse, Lanarkshire. Andrew M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 23rd, January 2024 | accounts
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