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Home > England & Wales Companies > MERLIN LAZER LTD
Company Information for

MERLIN LAZER LTD

C/O TN6 LTD, PINE GROVE ENTERPRISE CENTRE, PINE GROVE, CROWBOROUGH, TN6 1DH,
Company Registration Number
03350664
Private Limited Company
Active

Company Overview

About Merlin Lazer Ltd
MERLIN LAZER LTD was founded on 1997-04-11 and has its registered office in Crowborough. The organisation's status is listed as "Active". Merlin Lazer Ltd is a Private Limited Company registered in ENGLAND 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 LAZER LTD
 
Legal Registered Office
C/O TN6 LTD, PINE GROVE ENTERPRISE CENTRE
PINE GROVE
CROWBOROUGH
TN6 1DH
Other companies in TN1
 
Filing Information
Company Number 03350664
Company ID Number 03350664
Date formed 1997-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB703197548  
Last Datalog update: 2024-11-05 12:22:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN LAZER LTD
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Company Officers of MERLIN LAZER LTD

Current Directors
Officer Role Date Appointed
MARY EVELYN HAMILTON
 Company Secretary 1997-04-11
JULIAN CHARLES GRANDISON BROWN
 Director 2010-12-10
NEIL COLIN HAMILTON
 Director 1997-04-11
SHAUN HAMILTON
 Director 2010-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1997-04-11 1997-04-11
L.C.I. DIRECTORS LIMITED
 Nominated Director 1997-04-11 1997-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHARLES GRANDISON BROWN TONAX LIMITED Director 2007-10-01 CURRENT 2007-10-01 Dissolved 2014-10-28
NEIL COLIN HAMILTON EAST GRINSTEAD GLASS WORKS LIMITED Director 1991-08-30 CURRENT 1975-08-14 Active
SHAUN HAMILTON KOOTOO LTD Director 2016-07-13 CURRENT 2011-04-06 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.

DateDocument TypeDocument Description
2024-10-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-03CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES
2024-09-03CESSATION OF MARY EVELYN HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2024-09-03Change of details for Mr Neil Colin Hamilton as a person with significant control on 2023-11-06
2024-06-28Termination of appointment of Mary Evelyn Hamilton on 2023-11-06
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ
2023-04-13CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES GRANDISON BROWN
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0111/04/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0111/04/14 ANNUAL RETURN FULL LIST
2014-05-16CH01Director's details changed for Mr Julian Charles Grandison Brown on 2011-05-01
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0111/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0111/04/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0111/04/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AP01DIRECTOR APPOINTED MR SHAUN HAMILTON
2010-12-13AP01DIRECTOR APPOINTED MR JULIAN CHARLES GRANDISON BROWN
2010-04-14AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-14CH01Director's details changed for Mr Neil Colin Hamilton on 2009-10-01
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/09 FROM 46/48 Nelson Road Tunbridge Wells Kent TN2 5AN
2009-06-04363aReturn made up to 11/04/09; full list of members
2008-11-13AA31/03/08 TOTAL EXEMPTION FULL
2008-05-06363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-02363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-08363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-30363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-20363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-28363sRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1997-08-29225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-05-30288aNEW DIRECTOR APPOINTED
1997-05-30288bSECRETARY RESIGNED
1997-05-30288bDIRECTOR RESIGNED
1997-05-30288aNEW SECRETARY APPOINTED
1997-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments




Licences & Regulatory approval
We could not find any licences issued to MERLIN LAZER LTD 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 LAZER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERLIN LAZER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26701 - Manufacture of optical precision instruments

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERLIN LAZER LTD

Intangible Assets
Patents
We have not found any records of MERLIN LAZER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN LAZER LTD
Trademarks
We have not found any records of MERLIN LAZER LTD registering or being granted any trademarks
Income
Government Income

Government spend with MERLIN LAZER LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-01-31 GBP £190 408-Materials General
Stratford-on-Avon District Council 2015-11-26 GBP £335 Machinery & Equipment Expenses
Stratford-on-Avon District Council 2015-11-26 GBP £335 Machinery & Equipment Expenses
Leeds City Council 2014-12-11 GBP £1,528
Hull City Council 2014-11-12 GBP £264 Neighbourhoods & Housing
London Borough Of Enfield 2014-06-17 GBP £678
London Borough of Enfield 2014-06-17 GBP £678 Equipment Purchase
Hull City Council 2014-04-15 GBP £174 Health & Wellbeing
Hampshire County Council 2014-03-11 GBP £750 EQUIPMENT
Leeds City Council 2014-02-06 GBP £125 Disrepair Provision
Lewisham Council 2014-02-01 GBP £555
Leeds City Council 2014-01-17 GBP £76 Disrepair Provision
Leeds City Council 2013-12-16 GBP £1,104 Disrepair Provision
Hull City Council 2013-10-22 GBP £21 Adults Social Care
Bromsgrove District Council 2013-10-10 GBP £305 Equipment - purchase
Blackpool Council 2013-07-19 GBP £3,610 Grants & Advances
Shropshire Council 2013-05-01 GBP £329 Supplies And Services -Equipt. Furn. & Materials
Shropshire Council 2013-05-01 GBP £329 Supplies And Services -Equipt. Furn. & Materials
Wolverhampton City Council 2013-04-11 GBP £174
Hampshire County Council 2013-03-27 GBP £640 Health & Safety Equipment & Materials
Northampton Borough Council 2012-12-18 GBP £3,174 Furniture Equipment & Tools
Allerdale Borough Council 2012-10-24 GBP £80 Equipment Costs
Lincoln City Council 2012-08-23 GBP £2,381
Lincoln City Council 2012-06-14 GBP £840
Hull City Council 2012-05-08 GBP £218 Economic Development & Regeneration
Portsmouth City Council 2012-03-23 GBP £2,195 Equipment, furniture and materials
Allerdale Borough Council 0000-00-00 GBP £76 Equipment Costs
0000-00-00 GBP £

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MERLIN LAZER LTD 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 LAZER LTD 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 LAZER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN6 1DH