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Merlin Diesel Systems Ltd
Merlin Diesel Systems Ltd is an active company incorporated on 13 September 1990 with the registered office located in Preston, Lancashire. Merlin Diesel Systems Ltd was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02539463
Private limited company
Age
35 years
Incorporated
13 September 1990
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
24 February 2025
(8 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Merlin Diesel Systems Ltd
Contact
Update Details
Address
189/191 Bradkirk Place Walton Summit
Preston
Lancashire
PR5 8AJ
United Kingdom
Same address for the past
8 years
Companies in PR5 8AJ
Telephone
01772694130
Email
Available in Endole App
Website
Merlindiesel.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Michael Rawlinson
Director • British • Lives in England • Born in Jun 1962
Derek John Henry
Director • British • Lives in Scotland • Born in Mar 1964
Jeffrey Edward Morley
Director • British • Lives in UK • Born in Jan 1973
Scott Bramley
Director • British • Lives in UK • Born in Jun 1975
Michael Francis Brown
Director • British • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Diesel Holdings Limited
Michael Francis Brown, Derek John Henry, and 5 more are mutual people.
Active
Feather Diesel Services Limited
Jeffrey Edward Morley, Leigh Kenneth Bramley, and 1 more are mutual people.
Active
Colchester Fuel Injection Limited
Michael Francis Brown, Leigh Kenneth Bramley, and 1 more are mutual people.
Active
Tyne Electro Diesel Limited
Leigh Kenneth Bramley and Scott Bramley are mutual people.
Active
ATC Drivetrain UK Ltd
Anthony George James is a mutual person.
Active
LRB International Ltd
Lewis Rutland Brown is a mutual person.
Active
AMB Resort Ltd
Leigh Kenneth Bramley is a mutual person.
Active
See All Mutual Companies
Brands
Merlin Diesel
Merlin Diesel Systems Ltd is an aftermarket supplier of diesel fuel injection parts and services, with over 75 years of experience in the industry.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£1.01M
Increased by £800K (+388%)
Turnover
£69.03M
Increased by £6M (+10%)
Employees
155
Decreased by 2 (-1%)
Total Assets
£44.25M
Increased by £5.4M (+14%)
Total Liabilities
-£14.62M
Increased by £1.28M (+10%)
Net Assets
£29.63M
Increased by £4.11M (+16%)
Debt Ratio (%)
33%
Decreased by 1.29% (-4%)
See 10 Year Full Financials
Latest Activity
Anthony George James Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr Derek John Henry Details Changed
1 Year 8 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Mr Michael Francis Brown Details Changed
1 Year 8 Months Ago on 24 Feb 2024
Mr Lewis Rutland Brown Appointed
1 Year 10 Months Ago on 2 Jan 2024
Kenneth Bramley Resigned
2 Years 1 Month Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Anthony George James as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 5 Mar 2025
Full accounts made up to 31 July 2024
Submitted on 3 Feb 2025
Full accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Director's details changed for Mr Derek John Henry on 19 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 7 Mar 2024
Director's details changed for Mr Michael Francis Brown on 24 February 2024
Submitted on 4 Mar 2024
Appointment of Mr Lewis Rutland Brown as a director on 2 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Kenneth Bramley as a director on 13 October 2023
Submitted on 26 Oct 2023
Full accounts made up to 31 July 2022
Submitted on 3 Apr 2023
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Repayment History
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