MERLIN EQUIPMENT LIMITED

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MERLIN EQUIPMENT LIMITED

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Key Data

Status

Active

Company No.

03995246Copy
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Incorporation date

17/05/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Clyst Court, Hill Barton Business Park, Exeter, Devon EX5 1SACopy
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Latest events (Record since 17/05/2000)
dot icon26/03/2026
Director's details changed for Mr James Edward Hortop on 2026-03-25
dot icon25/03/2026
Registered office address changed from Clyst Court Hill Barton Business Park Clyst St. Mary Exeter Devon EX5 1SA England to Unit 3 Clyst Court Hill Barton Business Park Exeter Devon EX5 1SA on 2026-03-25
dot icon29/01/2026
Confirmation statement made on 2026-01-12 with updates
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/01/2025
Confirmation statement made on 2025-01-12 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/01/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/03/2023
Satisfaction of charge 4 in full
dot icon12/01/2023
Confirmation statement made on 2023-01-12 with updates
dot icon10/10/2022
Registration of charge 039952460008, created on 2022-10-04
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/01/2022
Confirmation statement made on 2022-01-12 with updates
dot icon16/12/2021
Cessation of James Edward Hortop as a person with significant control on 2021-04-19
dot icon16/12/2021
Notification of Tnc Capital Limited as a person with significant control on 2021-04-19
dot icon22/06/2021
Current accounting period extended from 2021-06-30 to 2021-12-31
dot icon30/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon03/03/2021
Satisfaction of charge 039952460007 in full
dot icon03/03/2021
Satisfaction of charge 6 in full
dot icon12/01/2021
Confirmation statement made on 2021-01-12 with updates
dot icon12/01/2021
Change of details for Mr James Edward Hortop as a person with significant control on 2020-12-30
dot icon18/08/2020
Confirmation statement made on 2020-07-23 with updates
dot icon04/03/2020
Termination of appointment of David Simeon Frearson as a director on 2020-03-04
dot icon16/09/2019
Total exemption full accounts made up to 2019-06-30
dot icon29/07/2019
Confirmation statement made on 2019-07-23 with updates
dot icon25/06/2019
Change of details for Mr James Hortop as a person with significant control on 2019-06-25
dot icon15/05/2019
Registration of charge 039952460007, created on 2019-05-07
dot icon10/01/2019
Registered office address changed from Unit 4 Cabot Business Village Poole Dorset BH17 7BA to Clyst Court Hill Barton Business Park Clyst St. Mary Exeter Devon EX5 1SA on 2019-01-10
dot icon28/08/2018
Amended total exemption full accounts made up to 2018-06-30
dot icon16/08/2018
Total exemption full accounts made up to 2018-06-30
dot icon23/07/2018
Confirmation statement made on 2018-07-23 with updates
dot icon12/07/2018
Director's details changed for Mr James Edward Hortop on 2018-06-07
dot icon12/07/2018
Termination of appointment of David Michael Small as a director on 2018-03-01
dot icon12/07/2018
Appointment of Mr David Simeon Frearson as a director on 2018-04-01
dot icon03/05/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon06/11/2017
Termination of appointment of John Conroy Woodcock as a director on 2017-06-13
dot icon25/05/2017
Director's details changed for Mr James Edward Hortop on 2017-05-24
dot icon25/05/2017
Confirmation statement made on 2017-05-17 with updates
dot icon13/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon29/06/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon05/06/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon09/04/2015
Appointment of Mr John Conroy Woodcock as a director on 2015-04-06
dot icon23/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon12/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon12/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon05/07/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon05/07/2013
Statement of capital following an allotment of shares on 2012-06-25
dot icon10/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon16/10/2012
Particulars of a mortgage or charge / charge no: 6
dot icon12/07/2012
Resolutions
dot icon12/07/2012
Sub-division of shares on 2012-06-23
dot icon13/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon24/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon29/07/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon29/07/2010
Director's details changed for David Michael Small on 2010-05-17
dot icon29/07/2010
Director's details changed for James Edward Hortop on 2010-05-17
dot icon08/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon31/03/2010
Registered office address changed from Argyll House 158 Richmond Park Road Charminster Bournemouth Dorset BH8 8TW on 2010-03-31
dot icon23/02/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
dot icon23/02/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
dot icon03/11/2009
Particulars of a mortgage or charge / charge no: 5
dot icon22/10/2009
Particulars of a mortgage or charge / charge no: 4
dot icon20/10/2009
Director's details changed for David Michael Small on 2009-10-07
dot icon22/06/2009
Appointment terminated director and secretary sharon hortop
dot icon29/05/2009
Return made up to 17/05/09; full list of members
dot icon01/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon23/12/2008
Director's change of particulars / david small / 15/12/2008
dot icon24/07/2008
Return made up to 17/05/08; full list of members
dot icon02/05/2008
Director's change of particulars / david small / 07/12/2007
dot icon11/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon01/02/2008
Particulars of mortgage/charge
dot icon16/07/2007
Director resigned
dot icon30/05/2007
Return made up to 17/05/07; no change of members
dot icon29/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon12/09/2006
Declaration of satisfaction of mortgage/charge
dot icon23/05/2006
Return made up to 17/05/06; no change of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon26/05/2005
Return made up to 17/05/05; full list of members
dot icon17/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon30/09/2004
Registered office changed on 30/09/04 from: 4 reading road pangbourne reading berkshire RG8 7LY
dot icon15/07/2004
Accounts for a small company made up to 2003-06-30
dot icon12/07/2004
Secretary resigned
dot icon12/07/2004
Director resigned
dot icon12/07/2004
Resolutions
dot icon12/07/2004
New secretary appointed;new director appointed
dot icon12/07/2004
New director appointed
dot icon12/07/2004
New director appointed
dot icon12/07/2004
Resolutions
dot icon12/07/2004
Particulars of contract relating to shares
dot icon12/07/2004
Ad 18/06/04--------- £ si [email protected]=19 £ ic 10/29
dot icon09/07/2004
Resolutions
dot icon27/05/2004
Return made up to 17/05/04; full list of members
dot icon08/08/2003
Accounts for a small company made up to 2002-06-30
dot icon13/06/2003
Return made up to 17/05/03; full list of members
dot icon28/02/2003
Ad 29/01/03--------- £ si [email protected] £ ic 1/1
dot icon28/02/2003
Ad 29/01/03--------- £ si [email protected] £ ic 1/1
dot icon10/09/2002
Total exemption small company accounts made up to 2001-06-30
dot icon12/07/2002
Return made up to 17/05/02; full list of members
dot icon19/06/2001
Return made up to 17/05/01; full list of members
dot icon12/06/2001
Secretary's particulars changed;director's particulars changed
dot icon14/11/2000
Particulars of mortgage/charge
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Conso 11/10/00
dot icon01/11/2000
Conso 11/10/00
dot icon23/08/2000
Particulars of mortgage/charge
dot icon13/06/2000
Ad 17/05/00--------- £ si [email protected] £ ic 1/1
dot icon13/06/2000
New director appointed
dot icon13/06/2000
New secretary appointed;new director appointed
dot icon13/06/2000
Registered office changed on 13/06/00 from: 152-160 city road london EC1V 2NX
dot icon13/06/2000
Accounting reference date extended from 31/05/01 to 30/06/01
dot icon30/05/2000
Secretary resigned
dot icon30/05/2000
Director resigned
dot icon17/05/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

11
2022
change arrow icon+250.53 % *

* during past year

Cash in Bank

£236,702.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
697.00K
-
0.00
67.53K
-
2022
11
863.25K
-
0.00
236.70K
-
2022
11
863.25K
-
0.00
236.70K
-

2022

Employees

11 Ascended10 % *

Net Assets(GBP)

863.25K £Ascended23.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

236.70K £Ascended250.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MERLIN EQUIPMENT LIMITED

MERLIN EQUIPMENT LIMITED is an(a) Active company incorporated on 17/05/2000 with the registered office located at Unit 3 Clyst Court, Hill Barton Business Park, Exeter, Devon EX5 1SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of MERLIN EQUIPMENT LIMITED?

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MERLIN EQUIPMENT LIMITED is currently Active. It was registered on 17/05/2000 .

Where is MERLIN EQUIPMENT LIMITED located?

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MERLIN EQUIPMENT LIMITED is registered at Unit 3 Clyst Court, Hill Barton Business Park, Exeter, Devon EX5 1SA.

What does MERLIN EQUIPMENT LIMITED do?

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MERLIN EQUIPMENT LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does MERLIN EQUIPMENT LIMITED have?

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MERLIN EQUIPMENT LIMITED had 11 employees in 2022.

What is the latest filing for MERLIN EQUIPMENT LIMITED?

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The latest filing was on 26/03/2026: Director's details changed for Mr James Edward Hortop on 2026-03-25.