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Merlin Industrial Products Limited

Merlin Industrial Products Limited is an active company incorporated on 9 March 1994 with the registered office located in Liskeard, Cornwall. Merlin Industrial Products Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02906480
Private limited company
Age
31 years
Incorporated 9 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (3 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 6, The Workshed
Fairpark Road
Liskeard
Cornwall
PL14 4BA
United Kingdom
Address changed on 18 Aug 2025 (2 months ago)
Previous address was Unit 6, the Workshed Unit 6, the Workshed Fairpark Road Liskeard Cornwall PL14 4BA United Kingdom
Telephone
08449632197
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Feb 1963
Director • Sales Operations Manager • British • Lives in England • Born in Jul 1989
Director • Retired • Malaysian • Lives in England • Born in Aug 1952
Director • Chartered Accountant • British • Lives in England • Born in Aug 1949
Mr Peter McKenzie Meddings
PSC • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
W.J. Meddings (Holdings) Limited
Yin Fong Meddings is a mutual person.
Active
Systronique Ltd
Mark Shawn Dibbens is a mutual person.
Active
Meddings Thermalec Limited
Mark Shawn Dibbens is a mutual person.
In Administration
Brands
Merlin Industrial Products Ltd.
Merlin Industrial Products Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£86.81K
Decreased by £22.06K (-20%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£92.14K
Decreased by £23.91K (-21%)
Total Liabilities
-£101.39K
Increased by £18.44K (+22%)
Net Assets
-£9.25K
Decreased by £42.35K (-128%)
Debt Ratio (%)
110%
Increased by 38.56% (+54%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Mrs Georgina Diana Peacock Appointed
4 Months Ago on 25 Jun 2025
W J Meddings (Holdings) Ltd (PSC) Resigned
5 Months Ago on 15 May 2025
Yin Fong Meddings (PSC) Appointed
5 Months Ago on 15 May 2025
Peter Mckenzie Meddings (PSC) Appointed
5 Months Ago on 15 May 2025
Mrs Yin Fong Meddings Appointed
5 Months Ago on 15 May 2025
Mr Peter Mckenzie Meddings Appointed
5 Months Ago on 15 May 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Charge Satisfied
10 Months Ago on 17 Dec 2024
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Documents
Notification of Yin Fong Meddings as a person with significant control on 15 May 2025
Submitted on 20 Aug 2025
Cessation of W J Meddings (Holdings) Ltd as a person with significant control on 15 May 2025
Submitted on 20 Aug 2025
Notification of Peter Mckenzie Meddings as a person with significant control on 15 May 2025
Submitted on 20 Aug 2025
Registered office address changed from Unit 6, the Workshed Unit 6, the Workshed Fairpark Road Liskeard Cornwall PL14 4BA United Kingdom to Unit 6, the Workshed Fairpark Road Liskeard Cornwall PL14 4BA on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from Kingsley Close,East Way Lee Mill Industrial Estate Ivybridge,Devon PL21 9LL to Unit 6, the Workshed Unit 6, the Workshed Fairpark Road Liskeard Cornwall PL14 4BA on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Mrs Georgina Diana Peacock as a director on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Peter Mckenzie Meddings as a director on 15 May 2025
Submitted on 27 May 2025
Appointment of Mrs Yin Fong Meddings as a director on 15 May 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Satisfaction of charge 3 in full
Submitted on 17 Dec 2024
Repayment History
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