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Merlin PCB Group Ltd

Merlin PCB Group Ltd is an active company incorporated on 17 March 1999 with the registered office located in Rayleigh, Essex. Merlin PCB Group Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03734701
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
162-164 High Street
Rayleigh
Essex
SS6 7BS
United Kingdom
Same address for the past 7 years
Telephone
07736358581
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1964
Director • Managing Director • British • Lives in England • Born in Jul 1967
Mr Neil Jonathon Martin
PSC • English • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Circuit Technology Ltd
Neil Jonathon Martin and Nicholas James McLean are mutual people.
Active
Marfam Holdings Ltd
Neil Jonathon Martin and Nicholas James McLean are mutual people.
Active
Merlin Stevenage Limited
Neil Jonathon Martin is a mutual person.
Active
KSRG Limited
Neil Jonathon Martin is a mutual person.
Active
Behind Unit 8 Ltd
Neil Jonathon Martin is a mutual person.
Active
Marson Building Ltd
Neil Jonathon Martin is a mutual person.
Active
Tailored Support Solutions Limited
Neil Jonathon Martin is a mutual person.
Dissolved
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
£1.02M
Decreased by £550K (-35%)
Turnover
£12.38M
Increased by £2.27M (+22%)
Employees
131
Increased by 5 (+4%)
Total Assets
£16.74M
Increased by £1.01M (+6%)
Total Liabilities
-£1.91M
Decreased by £40K (-2%)
Net Assets
£14.83M
Increased by £1.05M (+8%)
Debt Ratio (%)
11%
Decreased by 0.99% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Own Shares Purchased
8 Months Ago on 6 Jan 2025
Shares Cancelled
8 Months Ago on 30 Dec 2024
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Shares Cancelled
2 Years 7 Months Ago on 2 Feb 2023
Own Shares Purchased
2 Years 7 Months Ago on 2 Feb 2023
David Grant Resigned
2 Years 11 Months Ago on 5 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 18 Mar 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Cancellation of shares. Statement of capital on 21 November 2024
Submitted on 30 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 19 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 24 Mar 2023
Purchase of own shares.
Submitted on 2 Feb 2023
Cancellation of shares. Statement of capital on 20 December 2022
Submitted on 2 Feb 2023
Repayment History
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