MERLIN DIESEL HOLDINGS LIMITED - PRESTON
Company Profile | Company Filings |
Overview
MERLIN DIESEL HOLDINGS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
MERLIN DIESEL HOLDINGS LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: 11267668. The accounts status is GROUP and accounts are next due on 30/04/2024.
MERLIN DIESEL HOLDINGS LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: 11267668. The accounts status is GROUP and accounts are next due on 30/04/2024.
MERLIN DIESEL HOLDINGS LIMITED - PRESTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
189/191 BRADKIRK PLACE
PRESTON
LANCASHIRE
PR5 8AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL RAWLINSON | Jun 1962 | British | Director | 2018-04-18 | CURRENT |
MR JEFFREY EDWARD MORLEY | Jan 1973 | British | Director | 2018-09-05 | CURRENT |
MR ANTHONY GEORGE JAMES | Mar 1979 | British | Director | 2021-03-16 | CURRENT |
MR DEREK JOHN HENRY | Mar 1964 | British | Director | 2019-07-08 | CURRENT |
MR MICHAEL FRANCIS BROWN | Mar 1972 | British | Director | 2018-04-18 | CURRENT |
MR SCOTT BRAMLEY | Jun 1975 | British | Director | 2018-03-21 | CURRENT |
LEIGH KENNETH BRAMLEY | Jul 1969 | British | Director | 2018-03-21 | CURRENT |
MR ANDREW THOMAS ASHCROFT | Feb 1972 | British | Director | 2019-09-02 | CURRENT |
MRS EMILY CALDERON BRAMLEY | Secretary | 2018-04-18 | CURRENT | ||
KENNETH BRAMLEY | Apr 1946 | British | Director | 2018-04-18 UNTIL 2023-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leigh Kenneth Bramley | 2018-03-21 | 7/1969 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Scott Bramley | 2018-03-21 | 6/1975 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Merlin Diesel Holdings Limited - Limited company accounts 22.3 | 2023-04-04 | 31-07-2022 | £190,488 Cash £1,755,038 equity |
Merlin Diesel Holdings Limited - Limited company accounts 20.1 | 2022-03-30 | 31-07-2021 | £438,505 Cash £1,202,330 equity |
Merlin Diesel Holdings Limited - Limited company accounts 20.1 | 2021-04-28 | 31-07-2020 | £211,134 Cash £1,153,257 equity |
Merlin Diesel Holdings Limited - Limited company accounts 18.2 | 2020-03-25 | 31-07-2019 | £77,513 Cash £1,039,412 equity |