Tk Merlin Limited

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Tk Merlin Limited

03727096•Private Limited With Share Capital

Mikar Business Park, Northolt Drive, Bolton, BL36NJ
01204537520

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Incorporated

05/03/1999

Company Age

27 years

Directors

1

Employees

1

SIC Code

28990

Risk

low risk

Company Overview

Registration, classification & business activity

Tk Merlin Limited (03727096) is a private limited with share capital incorporated on 05/03/1999 (27 years old) and registered in bolton, BL36NJ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 05/03/1999
BL36NJ
1 employees

Financial Overview

Total Assets

£1.22M

Liabilities

£567.8K

Net Assets

£655.1K

Est. Turnover

£8.14M

AI Estimated
Unreported
Cash

£36.9K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
anthony john anderton
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Resolution
Category:Resolution
Date:21-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2022
Capital Cancellation Shares
Category:Capital
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Capital Alter Shares Consolidation
Category:Capital
Date:19-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:03-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:28-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:12-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:21-03-2000
Legacy
Category:Officers
Date:30-06-1999
Legacy
Category:Officers
Date:30-06-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Officers
Date:15-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-1999
Legacy
Category:Capital
Date:01-04-1999
Legacy
Category:Accounts
Date:01-04-1999
Legacy
Category:Address
Date:01-04-1999
Incorporation Company
Category:Incorporation
Date:05-03-1999

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date12/01/2026
Latest Accounts30/04/2025

Trading Addresses

Mikar Business Park, Northolt Drive, Bolton, BL36NJRegistered

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Contact

01204537520
Mikar Business Park, Northolt Drive, Bolton, BL36NJ