Merlin Diesel Holdings Limited
Company Profile
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MediumMerlin Diesel Holdings Limited
11267668•Private Limited With Share Capital
189/191 Bradkirk Place, Walton Summit, Preston, PR58AJ
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Incorporated
21/03/2018
Company Age
8 years
Directors
8
Employees
197
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Merlin Diesel Holdings Limited (11267668) is a private limited with share capital incorporated on 21/03/2018 (8 years old) and registered in preston, PR58AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/03/2018
PR58AJ
197 employees
Financial Overview
Total Assets
£50.78M
Liabilities
£15.21M
Net Assets
£35.57M
Turnover
£69.55M
Cash
£765.6K
Key Metrics
197
Employees
8
Directors
23
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Resolution
Category:Resolution
Date:11-11-2025
Capital Cancellation Shares
Category:Capital
Date:10-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2025
Resolution
Category:Resolution
Date:17-06-2025
Capital Cancellation Shares
Category:Capital
Date:16-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2025
Resolution
Category:Resolution
Date:19-11-2024
Capital Cancellation Shares
Category:Capital
Date:18-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2024
Capital Cancellation Shares
Category:Capital
Date:17-09-2024
Resolution
Category:Resolution
Date:14-06-2024
Capital Cancellation Shares
Category:Capital
Date:12-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Resolution
Category:Resolution
Date:27-06-2023
Capital Cancellation Shares
Category:Capital
Date:16-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Resolution
Category:Resolution
Date:06-07-2022
Capital Cancellation Shares
Category:Capital
Date:04-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Capital Cancellation Shares
Category:Capital
Date:09-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2021
Resolution
Category:Resolution
Date:06-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2021
Capital Cancellation Shares
Category:Capital
Date:14-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2021
Resolution
Category:Resolution
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2020
Resolution
Category:Resolution
Date:05-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Resolution
Category:Resolution
Date:26-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Made Up Date
Category:Accounts
Date:29-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Capital Cancellation Shares
Category:Capital
Date:19-10-2018
Capital Cancellation Shares
Category:Capital
Date:19-10-2018
Resolution
Category:Resolution
Date:19-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Capital Allotment Shares
Category:Capital
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2018
Incorporation Company
Category:Incorporation
Date:21-03-2018
Import / Export
Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months27
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2027
Filing Date01/04/2026
Latest Accounts31/07/2025
Trading Addresses
189/191 Bradkirk Place, Walton Summit, Preston, Lancashire Pr5 8Aj, PR58AJRegistered
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