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 - PRESTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEATHER DIESEL SERVICES LIMITED ELLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
COLCHESTER FUEL INJECTION LIMITED ESSEX Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
M.I. DIESEL PRODUCTS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
TYNE ELECTRO DIESEL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
MERLIN DIESEL SYSTEMS LTD PRESTON UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
FEATHER DIESEL HOLDINGS LIMITED ELLAND Dissolved... SMALL 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERLIN DIESEL SYSTEMS LTD PRESTON UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LANCASHIRE GAS SERVICES LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SENCAT LTD PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SAFESTOP LIMITED PRESTON UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment
SUPATHERM UK LTD PRESTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
SWAN FACILITIES GROUP LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWAN RACING LTD PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities