Merlin Equipment Limited
Company Profile
live
SmallMerlin Equipment Limited
03995246•Private Limited With Share Capital
Unit 3 Clyst Court, Hill Barton Business Park, Exeter, EX51SA
Get Full Access
Incorporated
17/05/2000
Company Age
25 years
Directors
1
Employees
16
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Merlin Equipment Limited (03995246) is a private limited with share capital incorporated on 17/05/2000 (25 years old) and registered in exeter, EX51SA. The company operates under SIC code 46900 and is classified as Small.
Merlin power design and manufacture market-leading battery monitoring and electrical power management systems for specialist vehicles and defence land platforms. as the complexity of these vehicles has increased with an ever accelerating need to supply reliable mobile power, merlin has pioneered th...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 17/05/2000
EX51SA
16 employees
Financial Overview
Total Assets
£1.84M
Liabilities
£1.15M
Net Assets
£692.7K
Est. Turnover
£3.98M
AI Estimated
Unreported
Cash
£24.4K
Key Metrics
16
Employees
1
Directors
1
Shareholders
2
CCJs
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Capital Allotment Shares
Category:Capital
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Legacy
Category:Mortgage
Date:16-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2012
Resolution
Category:Resolution
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Legacy
Category:Mortgage
Date:08-04-2010
Legacy
Category:Mortgage
Date:08-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Mortgage
Date:23-02-2010
Legacy
Category:Mortgage
Date:23-02-2010
Legacy
Category:Mortgage
Date:03-11-2009
Legacy
Category:Mortgage
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2005
Legacy
Category:Address
Date:30-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2004
Legacy
Category:Capital
Date:12-07-2004
Legacy
Category:Capital
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Resolution
Category:Resolution
Date:12-07-2004
Resolution
Category:Resolution
Date:12-07-2004
Resolution
Category:Resolution
Date:09-07-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2003
Legacy
Category:Annual Return
Date:13-06-2003
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months8
60 Months43
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3 Clyst Court, Hill Barton Business Park, Exeter, Devon Ex5 1Sa, EX51SARegistered
Related Companies
3
Contact
0120269797922@merlinequipment.comwww.merlinequipment.com
Unit 3 Clyst Court, Hill Barton Business Park, Exeter, EX51SA