Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
MERLIN ERD LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Merlin House, Necessity Brae, Perth, Perthshire PH2 0PF
- Classification (SIC)
- Support activities for petroleum and natural gas mining (09.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/04/2026View PDF (2 pages)
Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce and Michal Szlachta as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2026-04-30
- 31/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-23 with no updates
- 30/09/2025View PDF (2 pages)
Appointment of Mr Callum David Alexander Stewart as a director on 2025-09-29
- 04/06/2025View PDF (10 pages)
Amended total exemption full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
06/01/2027Filing deadline
Last statement 23/12/2025Due 06/01/2027
- Next statement date
- 23/12/2026
- Last statement dated
- 23/12/2025
Financial performance
The latest figures MERLIN ERD LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.95M2024
20.98%vs 20232023: £1.61M
Total Assets
£76.94K2024
-6.67%vs 20232023: £82.44K
Cash in Bank
£1.05M2024
14.98%vs 20232023: £909.53K
Employees
212024
0vs 20232023: 21
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 20.98% on 2023. See the full financial analysis for MERLIN ERD LIMITED.
The full financial record
Four ways through MERLIN ERD LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -8.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 21 | 0 |
| 2023 | 21 | -1 |
| 2022 | 22 | +2 |
| 2021 | 20 | – |
Reported employee count increased from 20 in 2021 to 21 in 2024. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
18Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 02/11/2007–02/11/2007 | 37379 | |
| Director | 02/11/2007–02/02/2023 | 14 | |
| Director | 15/06/2023–Present | 0 | |
| Director | 30/01/2008–18/07/2008 | 9 | |
| Director | 12/12/2019–25/11/2020 | 40 | |
| Director | 10/03/2025–Present | 6 | |
| Secretary | 02/11/2007–12/02/2021 | 0 | |
| Director | 12/02/2021–Present | 36 | |
| Director | 08/08/2018–12/12/2019 | 36 | |
| Director | 07/09/2022–Present | 0 | |
| Corporate Director | 02/11/2007–02/11/2007 | 1241 | |
| Director | 12/02/2021–Present | 24 | |
| Director | 21/08/2017–12/02/2021 | 6 | |
| Director | 29/09/2025–Present | 7 | |
| Director | 12/12/2019–22/05/2026 | 3 | |
| Director | 26/01/2017–12/12/2019 | 2 | |
| Director | 07/08/2018–07/09/2022 | 0 | |
| Secretary | 16/09/2024–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–06/06/2019 | 14 | |
| 06/04/2016–21/08/2017 | 6 | |
| 21/08/2017–Present | 1379 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 27
- Since 23/07/2008
- Last 12 months
- 2
- -6 vs the year before
- Most recent filing
- 30/04/2026
- 5 months ago
What changed in the last year
- Officer changesLatest 30/04/2026
- Confirmation statementLatest 31/12/2025
Filing timeline
- 30/04/2026View PDF (2 pages)
Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce and Michal Szlachta as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2026-04-30
- 31/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-23 with no updates
- 30/09/2025View PDF (2 pages)
Appointment of Mr Callum David Alexander Stewart as a director on 2025-09-29
- 04/06/2025View PDF (10 pages)
Amended total exemption full accounts made up to 2024-12-31
- 19/05/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 14/04/2025View PDF (2 pages)
Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt and Michal Szlachta as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2025-04-05
- 12/02/2025View PDF (1 pages)
Resolutions
- 23/12/2024View PDF (5 pages)
Confirmation statement made on 2024-12-23 with updates
- 23/12/2024View PDF (3 pages)
Resolutions
- 23/12/2024View PDF (45 pages)
Memorandum and Articles of Association
- 27/09/2024View PDF (2 pages)
Appointment of Mr Iain Purdom Miller as a secretary on 2024-09-16
- 06/05/2024View PDF (3 pages)
Confirmation statement made on 2024-04-11 with no updates
Showing 12 of 27 filings
See when the next accounts and confirmation statement are due
Similar companies
6 UK companies are similar to MERLIN ERD LIMITED, sharing the same company status (Active), the same industry sector and activity group (Support activities for petroleum and natural gas mining) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Support activities for other mining and quarrying
- Company no.
- 10956809
- Incorporated
- 11/09/2017
- Employees
- 22
UNICONN (SCOTLAND) LIMITED
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- Activity
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RIG CORP LTD
ActivePoseidon House, Neptune Park, Plymouth PL4 0SJ
- Activity
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- Company no.
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- Incorporated
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- Employees
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INTEGRITY SUPPORT SOLUTIONS GROUP LIMITED
ActiveWindygates, Academy Road, Moffat, Dumfriesshire DG10 9HW
- Activity
- Support activities for petroleum and natural gas mining
- Company no.
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- Incorporated
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- Employees
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NAYLOR TECHNICAL SOLUTIONS LTD.
ActiveNaylor House Valley Road, Wombwell, Barnsley S73 0BS
- Activity
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- Incorporated
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- Employees
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About MERLIN ERD LIMITED
A short description of the company, written from its Companies House record.
MERLIN ERD LIMITED is a private limited company registered in the United Kingdom, based in Merlin House, Necessity Brae, Perth, Perthshire PH2 0PF. Companies House classifies its business as Support activities for petroleum and natural gas mining. It has been on the register for 18 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.95M and 21 employees.
MERLIN ERD LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MERLIN ERD LIMITED under one registered business activity: Support activities for petroleum and natural gas mining (09.10 - SIC 2007).
MERLIN ERD LIMITED is recorded as active on the Companies House register, and has been on it since 02/11/2007.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.95M, total assets of £76.94K and cash in bank of £1.05M.
The most recent document on the record is dated 30/04/2026: Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce and Michal Szlachta as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2026-04-30, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 06/01/2027.
Companies House lists 18 officers (7 currently in post) and 3 people with significant control (1 current).