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Company Information for

MERLIN INDUSTRIAL PRODUCTS LIMITED

KINGSLEY CLOSE,EAST WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE,DEVON, PL21 9LL,

Company Registration Number

02906480

Private Limited Company

Active

Company Overview

About Merlin Industrial Products Ltd

MERLIN INDUSTRIAL PRODUCTS LIMITED was founded on 1994-03-09 and has its registered office in Ivybridge,devon. The organisation's status is listed as "Active". Merlin Industrial Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MERLIN INDUSTRIAL PRODUCTS LIMITED

Legal Registered Office

KINGSLEY CLOSE,EAST WAY
LEE MILL INDUSTRIAL ESTATE
IVYBRIDGE,DEVON
PL21 9LL
Other companies in PL21


Telephone	01752 205008

Filing Information

Company Number		02906480
Company ID Number		02906480
Date formed		1994-03-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB591551821

Last Datalog update:	2024-04-07 01:13:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN INDUSTRIAL PRODUCTS LIMITED

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Company Officers of MERLIN INDUSTRIAL PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER MCKENZIE MEDDINGS	Director	1996-05-01
ANN WHITE	Director	2010-01-01
ROBERT WHITE	Director	1994-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH RALPH JILLARD	Company Secretary	1996-05-01	2008-03-31
ANN WHITE	Company Secretary	1995-03-10	1996-05-01
ROBIN ALEXANDER BROAD	Company Secretary	1994-03-09	1995-03-10
ROBIN ALEXANDER BROAD	Director	1994-03-09	1995-03-10
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1994-03-09	1994-03-09
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1994-03-09	1994-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER MCKENZIE MEDDINGS	THERMALEC INTERNATIONAL LIMITED	Director	2015-03-16	CURRENT	2014-02-19	Active
PETER MCKENZIE MEDDINGS	MEDDINGS RADIOGRAPHICS LIMITED	Director	2005-02-04	CURRENT	1972-04-13	Active
PETER MCKENZIE MEDDINGS	THERMALEC PRODUCTS LIMITED	Director	1999-06-01	CURRENT	1966-11-21	Active
PETER MCKENZIE MEDDINGS	MEDDINGS THERMALEC LIMITED	Director	1993-06-07	CURRENT	1969-03-28	Active
PETER MCKENZIE MEDDINGS	W.J. MEDDINGS (HOLDINGS) LIMITED	Director	1991-10-23	CURRENT	1941-02-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16		CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-04-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-04-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-12-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY LUCKMAN
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-01-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-11-07	AP01	DIRECTOR APPOINTED MR STEPHEN ROY LUCKMAN
2018-01-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-11-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-11-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-09	AR01	23/10/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-19	AR01	23/10/14 ANNUAL RETURN FULL LIST
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-05	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-10-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25	AR01	23/10/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-05-13	AAMD	Amended accounts made up to 2010-03-31
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27	AR01	23/10/10 ANNUAL RETURN FULL LIST
2010-03-10	AP01	DIRECTOR APPOINTED MRS ANN WHITE
2010-02-01	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08	AR01	23/10/09 ANNUAL RETURN FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITE / 08/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKENZIE MEDDINGS / 08/12/2009
2009-01-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-18	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-03-31	288b	APPOINTMENT TERMINATED SECRETARY KEITH JILLARD
2007-11-19	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30	363a	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11	363s	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-03-21	363s	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07	363s	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-21	363s	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-20	363s	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-28	363s	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-31	363s	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-10-26	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-17	363s	RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1999-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-16	363s	RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1998-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-24	363s	RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
1997-04-24	123	£ NC 1000/11000 01/05/96
1997-04-24	88(2)R	AD 01/05/96--------- £ SI 10008@1=10008 £ IC 2/10010
1996-12-09	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-07-29	288	NEW SECRETARY APPOINTED
1996-07-29	288	SECRETARY RESIGNED
1996-07-29	288	NEW DIRECTOR APPOINTED
1996-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-24	363s	RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1995-12-28	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
1995-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 57 ASH GROVE IVYBRIDGE DEVON PL21 0HX
1995-04-04	363s	RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1995-04-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-04-04	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-10-08	225(1)	ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04
1994-03-29	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1994-03-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to MERLIN INDUSTRIAL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERLIN INDUSTRIAL PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-07-12	Outstanding	W.J. MEDDINGS (HOLDINGS) LIMITED
DEBENTURE	1996-07-12	Outstanding	ROBERT WHITE
DEBENTURE	1995-11-27	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of MERLIN INDUSTRIAL PRODUCTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

MERLIN INDUSTRIAL PRODUCTS LIMITED owns 3 domain names.

merlinindustrial.co.uk merlinshop.co.uk merlin-industrial.co.uk

Trademarks

We have not found any records of MERLIN INDUSTRIAL PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERLIN INDUSTRIAL PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as MERLIN INDUSTRIAL PRODUCTS LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where MERLIN INDUSTRIAL PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERLIN INDUSTRIAL PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERLIN INDUSTRIAL PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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