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Merlin Energy Resources Limited

Merlin Energy Resources Limited is an active company incorporated on 17 April 1998 with the registered office located in Ledbury, Herefordshire. Merlin Energy Resources Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03547108
Private limited company
Age
27 years
Incorporated 17 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Newberry House
New Street
Ledbury
Herefordshire
HR8 2EJ
Same address for the past 21 years
Telephone
01531636000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Secretary • PSC • British • Lives in UK • Born in Sep 1966
Director • Geophysicist • British • Lives in UK • Born in Jun 1964
Director • Chartered Geologist • British • Lives in England • Born in Sep 1976
Merlin Energy Employee Trustees Ltd
PSC
Mr Kenneth John Lindsay
PSC • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£435.73K
Decreased by £176.2K (-29%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£1.02M
Decreased by £207.22K (-17%)
Total Liabilities
-£79.11K
Decreased by £15.68K (-17%)
Net Assets
£940.42K
Decreased by £191.54K (-17%)
Debt Ratio (%)
8%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Miss Eleanor Jane Oldham (PSC) Details Changed
2 Years 2 Months Ago on 3 Aug 2023
Eleanor Jane Oldham (PSC) Appointed
2 Years 2 Months Ago on 3 Aug 2023
Paul Nicholas Taylor (PSC) Resigned
2 Years 2 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Paul Nicholas Taylor (PSC) Appointed
4 Years Ago on 3 Aug 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 18 Apr 2024
Cessation of Paul Nicholas Taylor as a person with significant control on 3 August 2023
Submitted on 18 Apr 2024
Notification of Eleanor Jane Oldham as a person with significant control on 3 August 2023
Submitted on 18 Apr 2024
Change of details for Miss Eleanor Jane Oldham as a person with significant control on 3 August 2023
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 May 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 24 Apr 2023
Notification of Kenneth John Lindsay as a person with significant control on 16 September 2020
Submitted on 17 Feb 2023
Repayment History
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