Merlin Pcb Group Ltd
Company Profile
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MediumMerlin Pcb Group Ltd
03734701•Private Limited With Share Capital
162-164 High Street, Rayleigh, Essex, SS67BS
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Incorporated
17/03/1999
Company Age
27 years
Directors
6
Employees
143
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Merlin Pcb Group Ltd (03734701) is a private limited with share capital incorporated on 17/03/1999 (27 years old) and registered in essex, SS67BS. The company operates under SIC code 70100 - activities of head offices.
Merlin pcb group companies have been manufacturing and supplying pcbs to a global market for over 35 years with sustained growth based on continual investment in the very best manufacturing technology, systems and value adding services. our merlin group colleagues are some of the most respected, exp...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 17/03/1999
SS67BS
143 employees
Financial Overview
Total Assets
£18.89M
Liabilities
£2.90M
Net Assets
£15.99M
Turnover
£14.62M
Cash
£1.03M
Key Metrics
143
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2025
Resolution
Category:Resolution
Date:31-12-2024
Capital Cancellation Shares
Category:Capital
Date:30-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Resolution
Category:Resolution
Date:02-02-2023
Capital Cancellation Shares
Category:Capital
Date:02-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2014
Change Of Name Notice
Category:Change Of Name
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Capital Allotment Shares
Category:Capital
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:29-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Capital
Date:27-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:23-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:23-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2000
Legacy
Category:Annual Return
Date:27-03-2000
Legacy
Category:Officers
Date:23-03-1999
Incorporation Company
Category:Incorporation
Date:17-03-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
162-164 High Street, Rayleigh, SS67BSRegistered
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