Merlin Flex Limited

DataGardener
merlin flex limited
live
Small

Merlin Flex Limited

03235739•Private Limited With Share Capital

162-164 High Street, Rayleigh, Essex, SS67BS
Website01429860233

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

08/08/1996

Company Age

29 years

Directors

6

Employees

72

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Merlin Flex Limited (03235739) is a private limited with share capital incorporated on 08/08/1996 (29 years old) and registered in essex, SS67BS. The company operates under SIC code 26110 - manufacture of electronic components.

Merlin flex limited is an electrical/electronic manufacturing company based out of 39 sackville road hove, east sussex, united kingdom.

Private Limited With Share Capital
SIC: 26110
Small
Incorporated 08/08/1996
SS67BS
72 employees

Financial Overview

Total Assets

£7.26M

Liabilities

£1.69M

Net Assets

£5.57M

Turnover

£8.01M

Cash

£552.5K

Key Metrics

72

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
martin john black
director
N
neil jonathon martin
director
M
mark merifield
director
S
shaun walker
director
K
karen merifield
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Legacy
Category:Mortgage
Date:03-06-2011
Legacy
Category:Mortgage
Date:14-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2010
Legacy
Category:Mortgage
Date:13-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-08-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:15-06-2010
Termination Secretary Company With Name
Category:Officers
Date:09-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2010
Change Of Name Notice
Category:Change Of Name
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Accounts
Date:28-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:06-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2002
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:15-08-2001

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

162-164 High Street, Rayleigh, SS67BSRegistered
Unit 16A, Prospect Way, Park View Industrial Estate, Hartlepool, Cleveland, TS251UD

Related Companies

6
southash house limited
live
hawarden technology centre ltd
live
lawram enterprises limited
live
budsull partnership limited
live
falcon 2022 limited
live
flex-ability limited
live

Contact

01429860233
www.merlinpcbgroup.com
162-164 High Street, Rayleigh, Essex, SS67BS