MERLIN EXTRUSION TOOL & WIRE LTD

Key Data

Status

Active

Company No.

02658460

Incorporation date

29/10/1991

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1991)

06/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

20/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

13/11/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

19/06/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

24/04/2024

Registration of charge 026584600002, created on 2024-04-16

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13/02/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

28/12/2023

Certificate of change of name

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13/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

04/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (8 pages)

06/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

24/05/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (8 pages)

20/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

15/04/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (8 pages)

07/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (4 pages)

30/04/2020

Appointment of Mrs Ann Elizabeth Harris as a director on 2020-04-30

View PDF (2 pages)

16/04/2020

Cessation of Alan Walter Brazier as a person with significant control on 2020-04-15

View PDF (1 pages)

16/04/2020

Cessation of Melvyn Robert Baylis as a person with significant control on 2020-04-15

View PDF (1 pages)

16/04/2020

Notification of Merlin Properties (Redditch) Ltd as a person with significant control on 2020-04-15

View PDF (2 pages)

16/04/2020

Termination of appointment of Alan Walter Brazier as a secretary on 2020-04-15

View PDF (1 pages)

16/04/2020

Appointment of Mrs Ann Elizabeth Harris as a secretary on 2020-04-15

View PDF (2 pages)

16/04/2020

Termination of appointment of Alan Walter Brazier as a director on 2020-04-15

View PDF (1 pages)

16/04/2020

Termination of appointment of Melvyn Robert Baylis as a director on 2020-04-15

View PDF (1 pages)

16/04/2020

Appointment of Mr Ronald James Harris as a director on 2020-04-15

View PDF (2 pages)

16/04/2020

Appointment of Mr Stuart James Harris as a director on 2020-04-15

View PDF (2 pages)

16/04/2020

Registration of charge 026584600001, created on 2020-04-15

View PDF (8 pages)

09/03/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (8 pages)

11/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

01/05/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (8 pages)

23/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

17/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

20/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

21/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

05/06/2017

Secretary's details changed for Mr Alan Walter Brazier on 2017-06-05

View PDF (1 pages)

05/06/2017

Director's details changed for Mr Melvyn Robert Baylis on 2017-06-05

View PDF (2 pages)

05/06/2017

Director's details changed for Mr Alan Walter Brazier on 2017-06-05

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

05/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

03/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (5 pages)

16/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

14/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (5 pages)

01/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

06/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (5 pages)

21/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

12/11/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

13/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

10/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

19/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

19/10/2009

Director's details changed for Mr Alan Walter Brazier on 2009-10-05

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Melvyn Robert Baylis on 2009-10-05

View PDF (2 pages)

09/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

14/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

22/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

12/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

14/11/2006

Return made up to 05/10/06; full list of members

View PDF (7 pages)

27/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

03/11/2005

Return made up to 05/10/05; full list of members

View PDF (7 pages)

05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

10/11/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

28/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

26/10/2003

Return made up to 05/10/03; no change of members

View PDF (4 pages)

31/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

18/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

25/07/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

25/10/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

07/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

20/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

30/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

28/10/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

02/05/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

25/11/1998

Return made up to 29/10/98; full list of members

View PDF (6 pages)

27/03/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

25/11/1997

Return made up to 29/10/97; no change of members

View PDF (4 pages)

14/03/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

13/11/1996

Return made up to 29/10/96; no change of members

View PDF (4 pages)

03/01/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

16/11/1995

Return made up to 29/10/95; full list of members

View PDF (6 pages)

16/01/1995

Accounts for a small company made up to 1994-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Return made up to 29/10/94; no change of members

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02/03/1994

Accounts for a small company made up to 1993-11-30

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16/12/1993

Return made up to 29/10/93; no change of members

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02/03/1993

Full accounts made up to 1992-11-30

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13/11/1992

Return made up to 29/10/92; full list of members

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27/01/1992

Registered office changed on 27/01/92 from: 96 bordesley green birmingham B9 4TS

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11/11/1991

Ad 29/10/91--------- £ si 98@1=98 £ ic 2/100

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11/11/1991

Accounting reference date notified as 30/11

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05/11/1991

Secretary resigned;new secretary appointed

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05/11/1991

New director appointed

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05/11/1991

Director resigned;new director appointed

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05/11/1991

Registered office changed on 05/11/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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29/10/1991

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-71.25 % *

* during past year

Cash in Bank

£4,292.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
122.39K
-
0.00
10.71K
-

2022
2
101.82K
-
0.00
14.93K
-

2023
2
64.66K
-
0.00
4.29K
-

2023
2
64.66K
-
0.00
4.29K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

64.66K £-36.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.29K £-71.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	29/10/1991 - 29/10/1991	5580
Graeme, Lesley Joyce	Nominee Director	29/10/1991 - 29/10/1991	9756
Brazier, Alan Walter	Director	29/10/1991 - 15/04/2020	-
Harris, Stuart James	Director	15/04/2020 - Present	-
Harris, Ann Elizabeth	Secretary	15/04/2020 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MERLIN EXTRUSION TOOL & WIRE LTD

MERLIN EXTRUSION TOOL & WIRE LTD is an(a) Active company incorporated on 29/10/1991 with the registered office located at Unit 9 Little Forge Road, Park Farm, Redditch, Worcestershire B98 7SF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MERLIN EXTRUSION TOOL & WIRE LTD?

MERLIN EXTRUSION TOOL & WIRE LTD is currently Active. It was registered on 29/10/1991 .

Where is MERLIN EXTRUSION TOOL & WIRE LTD located?

MERLIN EXTRUSION TOOL & WIRE LTD is registered at Unit 9 Little Forge Road, Park Farm, Redditch, Worcestershire B98 7SF.

What does MERLIN EXTRUSION TOOL & WIRE LTD do?

MERLIN EXTRUSION TOOL & WIRE LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does MERLIN EXTRUSION TOOL & WIRE LTD have?

MERLIN EXTRUSION TOOL & WIRE LTD had 2 employees in 2023.

What is the latest filing for MERLIN EXTRUSION TOOL & WIRE LTD?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-05 with no updates.