Merlin Engineering (Bolton) Limited
Company Profile
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MicroMerlin Engineering (bolton) Limited
01339343•Private Limited With Share Capital
Mikar Business Park, Northolt Drive, Bolton, BL36NJ
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Incorporated
17/11/1977
Company Age
48 years
Directors
4
Employees
25
SIC Code
25620
Risk
low risk
Company Overview
Registration, classification & business activity
Merlin Engineering (bolton) Limited (01339343) is a private limited with share capital incorporated on 17/11/1977 (48 years old) and registered in bolton, BL36NJ. The company operates under SIC code 25620 - machining.
Although at merlin engineering we are a sub-contract operation, we also engineer a complete carton feeder machine of our own for overprinting date codes and batch codes. we also have a range of components for funeral limousine manufacturers. please see below for more information.
Private Limited With Share Capital
SIC: 25620
Micro
Incorporated 17/11/1977
BL36NJ
25 employees
Financial Overview
Total Assets
£1.39M
Liabilities
£309.2K
Net Assets
£1.08M
Est. Turnover
£5.51M
AI Estimated
Unreported
Cash
£300.3K
Key Metrics
25
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Address
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Officers
Date:11-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2003
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2002
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:06-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:17-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1999
Legacy
Category:Annual Return
Date:14-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1998
Legacy
Category:Annual Return
Date:29-06-1998
Legacy
Category:Annual Return
Date:10-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-1996
Legacy
Category:Annual Return
Date:11-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1995
Legacy
Category:Annual Return
Date:13-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1994
Legacy
Category:Annual Return
Date:27-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-1993
Legacy
Category:Annual Return
Date:13-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1992
Legacy
Category:Annual Return
Date:14-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1991
Legacy
Category:Annual Return
Date:14-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1990
Legacy
Category:Annual Return
Date:26-10-1990
Legacy
Category:Accounts
Date:29-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1989
Legacy
Category:Annual Return
Date:12-09-1989
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1988
Legacy
Category:Annual Return
Date:23-06-1988
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1987
Legacy
Category:Annual Return
Date:13-08-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date12/01/2026
Latest Accounts30/04/2025
Trading Addresses
Mikar Business Park, Northolt Drive, Bolton, Lancashire, BL36NJRegistered
Contact
01204537520
Mikar Business Park, Northolt Drive, Bolton, BL36NJ