Merlyn Industries U.K. Limited
Company Profile
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UnknownMerlyn Industries U.k. Limited
03906029•Private Limited With Share Capital
Ladyfield House Station Road, Wilmslow, Cheshire, SK91BU
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Incorporated
13/01/2000
Company Age
26 years
Directors
6
Employees
—
SIC Code
46740
Risk
not scored
Company Overview
Registration, classification & business activity
Merlyn Industries U.k. Limited (03906029) is a private limited with share capital incorporated on 13/01/2000 (26 years old) and registered in cheshire, SK91BU. The company operates under SIC code 46740 and is classified as Unknown.
Merlyn is the number one supplier of showering enclosures, shower trays and bath screens in the uk and ireland, serving residential, commercial and hospitality sectors.based in the famous medieval city of kilkenny in southern ireland, our international team has a world class commitment to service at...
Private Limited With Share Capital
SIC: 46740
Unknown
Incorporated 13/01/2000
SK91BU
Financial Overview
Total Assets
£2.90M
Liabilities
£0
Net Assets
£2.90M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:26-09-2024
Change Sail Address Company With New Address
Category:Address
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2011
Legacy
Category:Mortgage
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:31-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:06-04-2006
Legacy
Category:Mortgage
Date:04-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2003
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2001
Legacy
Category:Accounts
Date:22-11-2001
Legacy
Category:Annual Return
Date:14-02-2001
Legacy
Category:Address
Date:25-01-2001
Legacy
Category:Mortgage
Date:10-11-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Officers
Date:11-02-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ladyfield House, Station Road, Wilmslow, SK91BURegistered
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