Merlin Diesel Systems Ltd
Company Profile
live
MediumMerlin Diesel Systems Ltd
02539463•Private Limited With Share Capital
189/191 Bradkirk Place, Walton Summit, Preston, PR58AJ
Get Full Access
Incorporated
13/09/1990
Company Age
35 years
Directors
9
Employees
148
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Merlin Diesel Systems Ltd (02539463) is a private limited with share capital incorporated on 13/09/1990 (35 years old) and registered in preston, PR58AJ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Merlin diesel systems ltd is a multi-agency company totally dedicated to the global supply of spare parts and test equipment for the servicing of diesel fuel injection systems. our hq is based in preston in the north of england, we also have branches in london, halifax & shanghai. we have a customer...
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 13/09/1990
PR58AJ
148 employees
Financial Overview
Total Assets
£45.56M
Liabilities
£11.63M
Net Assets
£33.94M
Turnover
£64.30M
Cash
£503.7K
Key Metrics
148
Employees
9
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Capital Cancellation Shares
Category:Capital
Date:12-09-2017
Resolution
Category:Resolution
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2017
Capital Cancellation Shares
Category:Capital
Date:20-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Capital Cancellation Shares
Category:Capital
Date:09-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Capital Allotment Shares
Category:Capital
Date:17-07-2015
Capital Cancellation Shares
Category:Capital
Date:30-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Capital Allotment Shares
Category:Capital
Date:09-07-2014
Capital Allotment Shares
Category:Capital
Date:09-07-2014
Capital Cancellation Shares
Category:Capital
Date:30-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-03-2014
Accounts With Made Up Date
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Capital Cancellation Shares
Category:Capital
Date:22-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2013
Capital Allotment Shares
Category:Capital
Date:18-04-2013
Accounts With Made Up Date
Category:Accounts
Date:14-03-2013
Capital Cancellation Shares
Category:Capital
Date:27-02-2013
Resolution
Category:Resolution
Date:27-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2013
Legacy
Category:Mortgage
Date:03-12-2012
Legacy
Category:Mortgage
Date:02-12-2012
Legacy
Category:Mortgage
Date:02-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Capital Cancellation Shares
Category:Capital
Date:11-05-2012
Resolution
Category:Resolution
Date:11-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2012
Capital Cancellation Shares
Category:Capital
Date:05-03-2012
Resolution
Category:Resolution
Date:05-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2012
Legacy
Category:Mortgage
Date:02-02-2012
Accounts With Made Up Date
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Made Up Date
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Accounts With Made Up Date
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:27-09-2009
Accounts With Made Up Date
Category:Accounts
Date:24-02-2009
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date01/04/2026
Latest Accounts31/07/2025
Trading Addresses
189-191 Bradkirk Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR58AJRegistered
Related Companies
6
Contact
01772694130info@merlindiesel.commerlindiesel.com
189/191 Bradkirk Place, Walton Summit, Preston, PR58AJ