MERLIN DIESEL HOLDINGS LIMITED

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MERLIN DIESEL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11267668

Incorporation date

21/03/2018

Size

Group

Contacts

Registered address

Registered address

189/191 Bradkirk Place Walton Summit, Preston, Lancashire PR5 8AJCopy
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Latest events (Record since 20/10/2022)
dot icon01/04/2026
Group of companies' accounts made up to 2025-07-31
dot icon25/03/2026
Confirmation statement made on 2026-03-20 with updates
dot icon11/11/2025
Resolutions
dot icon10/11/2025
Cancellation of shares. Statement of capital on 2025-09-30
dot icon10/11/2025
Purchase of own shares.
dot icon16/07/2025
Change of share class name or designation
dot icon17/06/2025
Resolutions
dot icon16/06/2025
Purchase of own shares.
dot icon16/06/2025
Cancellation of shares. Statement of capital on 2025-05-16
dot icon20/05/2025
Change of share class name or designation
dot icon07/05/2025
Registration of charge 112676680003, created on 2025-05-07
dot icon28/03/2025
Termination of appointment of Anthony George James as a director on 2025-03-28
dot icon20/03/2025
Confirmation statement made on 2025-03-20 with updates
dot icon03/02/2025
Group of companies' accounts made up to 2024-07-31
dot icon19/11/2024
Resolutions
dot icon18/11/2024
Cancellation of shares. Statement of capital on 2024-09-30
dot icon13/11/2024
Purchase of own shares.
dot icon18/09/2024
Purchase of own shares.
dot icon17/09/2024
Cancellation of shares. Statement of capital on 2024-08-16
dot icon14/06/2024
Resolutions
dot icon12/06/2024
Cancellation of shares. Statement of capital on 2024-05-08
dot icon12/06/2024
Purchase of own shares.
dot icon26/04/2024
Group of companies' accounts made up to 2023-07-31
dot icon02/04/2024
Confirmation statement made on 2024-03-20 with updates
dot icon25/03/2024
Director's details changed for Mr Michael Francis Brown on 2024-02-24
dot icon25/03/2024
Director's details changed for Mr Derek John Henry on 2024-03-19
dot icon26/10/2023
Termination of appointment of Kenneth Bramley as a director on 2023-10-13
dot icon27/06/2023
Resolutions
dot icon16/06/2023
Purchase of own shares.
dot icon16/06/2023
Cancellation of shares. Statement of capital on 2023-05-31
dot icon03/04/2023
Group of companies' accounts made up to 2022-07-31
dot icon21/03/2023
Confirmation statement made on 2023-03-20 with updates
dot icon20/10/2022
Resolutions
dot icon20/10/2022
Change of share class name or designation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon53 *

* during past year

Number of employees

206
2023
change arrow icon-94.59 % *

* during past year

Cash in Bank

£10,301.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
130
1.20M
-
0.00
438.51K
-
2022
153
1.76M
-
0.00
190.49K
-
2023
206
2.32M
-
0.00
10.30K
-
2023
206
2.32M
-
0.00
10.30K
-

Employees

2023

Employees

206 Ascended35 % *

Net Assets(GBP)

2.32M £Ascended31.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.30K £Descended-94.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bramley, Emily Calderon
Secretary
18/04/2018 - Present
-
Bramley, Leigh Kenneth
Director
21/03/2018 - Present
6
Bramley, Kenneth
Director
18/04/2018 - 13/10/2023
5
Morley, Jeffrey Edward
Director
05/09/2018 - Present
8
Bramley, Scott
Director
21/03/2018 - Present
6

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MERLIN DIESEL HOLDINGS LIMITED

MERLIN DIESEL HOLDINGS LIMITED is an(a) Active company incorporated on 21/03/2018 with the registered office located at 189/191 Bradkirk Place Walton Summit, Preston, Lancashire PR5 8AJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees 206 according to last financial statements.

Frequently Asked Questions

What is the current status of MERLIN DIESEL HOLDINGS LIMITED?

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MERLIN DIESEL HOLDINGS LIMITED is currently Active. It was registered on 21/03/2018 .

Where is MERLIN DIESEL HOLDINGS LIMITED located?

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MERLIN DIESEL HOLDINGS LIMITED is registered at 189/191 Bradkirk Place Walton Summit, Preston, Lancashire PR5 8AJ.

What does MERLIN DIESEL HOLDINGS LIMITED do?

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MERLIN DIESEL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does MERLIN DIESEL HOLDINGS LIMITED have?

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MERLIN DIESEL HOLDINGS LIMITED had 206 employees in 2023.

What is the latest filing for MERLIN DIESEL HOLDINGS LIMITED?

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The latest filing was on 01/04/2026: Group of companies' accounts made up to 2025-07-31.