Merlin Industries International Limited. Head office in Peterborough. Check Director.

Merlin Industries International Limited, Peterborough

Merlin Industries International Limited is a private limited company. Formerly, it was called Hamble Products Limited (it was changed on 1995-08-07). Registered at 17 Main Street, Polebrook, Peterborough PE8 5LN, the aforementioned 29 years old enterprise was incorporated on 1994-08-12 and is categorised as "electrical installation" (SIC: 43210).
1 director can be found in this enterprise: Simon M. (appointed on 24 July 1995). Moving on to the secretaries (1 in total), we can name: Simon M. (appointed on 31 March 2015).

About
Name: Merlin Industries International Limited
Number: 02958285
Incorporation date: 1994-08-12
End of financial year: 31 March


Address:	17 Main Street Polebrook Peterborough PE8 5LN
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Simon M.

7 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	21,606	25,826	26,855	16,786	6,494	5,180	19,247	12,660	21,066	17,505	18,685	18,423	-
Fixed Assets	1,539	1	1	1	1	1	1	-	-	1,629	10,389	7,966	7,966
Total Assets Less Current Liabilities	-43,801	-54,382	-61,918	-67,425	-71,962	-72,569	-87,284	-	-	-143,224	-164,581	-192,359	-234,415
Shareholder Funds	-43,801	-54,382	-63,115	-67,827	-72,104	-72,711	-	-	-	-	-	-	-
Tangible Fixed Assets	1,539	1	1	1	1	1	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-	-

The due date for Merlin Industries International Limited confirmation statement filing is 2024-09-23. The most current one was filed on 2023-09-09. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 05 April 2022.

1 person of significant control is listed in the official register, a solitary professional Simon M. that owns over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 31st, December 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th September 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 9th September 2014 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th September 2013 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th September 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 9th September 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th September 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 15th September 2009 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 21st, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 29th September 2008 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 12th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 12th, December 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 25th September 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th September 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 27th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 27th, April 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005 \| annual return	Free Download (7 pages)
363(288)	15th September 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005 \| annual return	Free Download (7 pages)
363(288)	15th September 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 20th, January 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 20th, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 26th August 2004 with shareholders record filed on: 26th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 26th August 2004 with shareholders record filed on: 26th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 8th, February 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 8th, February 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 17th September 2003 with shareholders record filed on: 17th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th September 2003 with shareholders record filed on: 17th, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 5th, February 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 5th, February 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 5th September 2002 with shareholders record filed on: 5th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th September 2002 with shareholders record filed on: 5th, September 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 21st, January 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 21st, January 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 29th August 2001 with shareholders record filed on: 29th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th August 2001 with shareholders record filed on: 29th, August 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 20th, January 2001 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 20th, January 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 6th September 2000 with shareholders record filed on: 6th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th September 2000 with shareholders record filed on: 6th, September 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 30th, January 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 30th, January 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 23rd September 1999 with shareholders record filed on: 23rd, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 23rd September 1999 with shareholders record filed on: 23rd, September 1999 \| annual return	Free Download (4 pages)
363(288)	23rd September 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st March 1998 filed on: 9th, November 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 9th, November 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to 21st August 1998 with shareholders record filed on: 21st, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 21st August 1998 with shareholders record filed on: 21st, August 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 17th, February 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 17th, February 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to 24th September 1997 with shareholders record filed on: 24th, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th September 1997 with shareholders record filed on: 24th, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th November 1996 with shareholders record filed on: 19th, November 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 19th November 1996 with shareholders record filed on: 19th, November 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1995 filed on: 21st, August 1996 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1995 filed on: 21st, August 1996 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 21st, August 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 21st, August 1996 \| accounts	Free Download (6 pages)
363s	Annual return up to 28th December 1995 with shareholders record filed on: 28th, December 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th December 1995 with shareholders record filed on: 28th, December 1995 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 19th, October 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 19th, October 1995 \| accounts	Free Download (1 page)

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