ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Merlin Gerin Limited

Merlin Gerin Limited is a dissolved company incorporated on 24 March 1988 with the registered office located in Telford, Shropshire. Merlin Gerin Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (29 days ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
02235550
Private limited company
Age
37 years
Incorporated 24 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Stafford Park 5
Stafford Park 5
Telford
TF3 3BL
England
Address changed on 4 Feb 2022 (3 years ago)
Previous address was C/O Schneider Electric Limited 1 Stafford Park 5 Telford Shropshire TF3 3BL United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
Director • American • Lives in UK • Born in Jan 1978
Director • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
Schneider Electric (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
B T R Property Holdings Limited
Antoine Marie Sage, Invensys Secretaries Limited, and 2 more are mutual people.
Active
Invensys International Holdings Limited
Jacqueline Yvette Whitaker, Antoine Marie Sage, and 2 more are mutual people.
Active
Crompton Parkinson Limited
Antoine Marie Sage, Invensys Secretaries Limited, and 2 more are mutual people.
Active
Invensys Limited
Jacqueline Yvette Whitaker, Antoine Marie Sage, and 2 more are mutual people.
Active
Hawker Siddeley Properties Limited
Jacqueline Yvette Whitaker, Antoine Marie Sage, and 2 more are mutual people.
Active
Schneider Electric Systems UK Limited
Jacqueline Yvette Whitaker, Antoine Marie Sage, and 2 more are mutual people.
Active
Hawker Siddeley Management Limited
Jacqueline Yvette Whitaker, Antoine Marie Sage, and 2 more are mutual people.
Active
BTR Industries Limited
Invensys Secretaries Limited, Antoine Marie Sage, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
29 Days Ago on 23 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 8 Jul 2025
Application To Strike Off
3 Months Ago on 27 Jun 2025
Jacqueline Yvette Whitaker Appointed
6 Months Ago on 1 Apr 2025
Antoine Marie Sage Resigned
6 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Kelly Jean Becker Appointed
2 Years 9 Months Ago on 30 Dec 2022
Get Credit Report
Discover Merlin Gerin Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 27 Jun 2025
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 25 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Apr 2023
Second filing for the appointment of Kelly Jean Becker as a director
Submitted on 21 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year