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Merlin Transfers Limited

Merlin Transfers Limited is an active company incorporated on 28 October 1994 with the registered office located in Southend-on-Sea, Essex. Merlin Transfers Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02984279
Private limited company
Age
30 years
Incorporated 28 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (11 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
Cumberland House
24-28 Baxter Avenue
Southend-On-Sea
Essex
SS2 6HZ
England
Address changed on 3 Oct 2023 (2 years ago)
Previous address was 5 Parkside Centre Potters Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SJ England
Telephone
01702600200
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Richard John Lockwood
Director • PSC • Electronics Engineer • British • Lives in UK • Born in Feb 1964
Jennifer Lockwood
Secretary • PSC • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£341
Decreased by £711 (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£12.73K
Decreased by £48.01K (-79%)
Total Liabilities
-£83.88K
Increased by £6.7K (+9%)
Net Assets
-£71.15K
Decreased by £54.71K (+333%)
Debt Ratio (%)
659%
Increased by 531.98% (+419%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Oct 2023
Registered Address Changed
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Full Accounts Submitted
4 Years Ago on 28 May 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Apr 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Apr 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 26 Oct 2023
Registered office address changed from 5 Parkside Centre Potters Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SJ England to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 3 October 2023
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 2 May 2023
Confirmation statement made on 23 October 2022 with updates
Submitted on 25 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 18 May 2022
Confirmation statement made on 23 October 2021 with updates
Submitted on 2 Nov 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 28 May 2021
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Repayment History
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