Merlin Tools Limited

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merlin tools limited
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Micro

Merlin Tools Limited

03493385•Private Limited With Share Capital

2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE651NF

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Incorporated

15/01/1998

Company Age

28 years

Directors

1

Employees

5

SIC Code

46620

Risk

moderate risk

Company Overview

Registration, classification & business activity

Merlin Tools Limited (03493385) is a private limited with share capital incorporated on 15/01/1998 (28 years old) and registered in leicestershire, LE651NF. The company operates under SIC code 46620 - wholesale of machine tools.

Merlin tools ltd is a company based out of 21, north road, loughborough, united kingdom.

Private Limited With Share Capital
SIC: 46620
Micro
Incorporated 15/01/1998
LE651NF
5 employees

Financial Overview

Total Assets

£284.7K

Liabilities

£124.6K

Net Assets

£160.0K

Est. Turnover

£910.0K

AI Estimated
Unreported
Cash

£107.2K

Key Metrics

5

Employees

1

Directors

2

Shareholders

Board of Directors

1
S
steven anthony ward
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:15-02-2012
Resolution
Category:Resolution
Date:15-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:25-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2002
Legacy
Category:Address
Date:28-03-2002
Legacy
Category:Annual Return
Date:30-01-2002
Legacy
Category:Officers
Date:22-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:22-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2000
Legacy
Category:Annual Return
Date:18-04-2000
Legacy
Category:Capital
Date:08-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1999
Legacy
Category:Mortgage
Date:14-07-1999
Legacy
Category:Annual Return
Date:13-01-1999
Legacy
Category:Accounts
Date:04-11-1998
Legacy
Category:Officers
Date:31-01-1998
Legacy
Category:Officers
Date:31-01-1998
Legacy
Category:Officers
Date:31-01-1998
Legacy
Category:Officers
Date:31-01-1998
Legacy
Category:Address
Date:31-01-1998
Incorporation Company
Category:Incorporation
Date:15-01-1998

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months0
60 Months9

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

2-3 Charter Point Way, Ashby-De-La-Zouch, LE651NFRegistered
Unit 21, Charnwood Business Park, North Road, Loughborough, Leicestershire, LE111LE

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Contact

2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE651NF