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Merlin Supply Chain Solutions Limited

Merlin Supply Chain Solutions Limited is a liquidation company incorporated on 18 March 2008 with the registered office located in Birmingham, West Midlands. Merlin Supply Chain Solutions Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06538325
Private limited company
Age
17 years
Incorporated 18 March 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 576 days
Dated 18 March 2023 (2 years 7 months ago)
Next confirmation dated 18 March 2024
Was due on 1 April 2024 (1 year 7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 608 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Small
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
C/O Frp Advisory Trading Limited 2nd Floor
120 Colmore Road
Birmingham
B3 3BD
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd
Telephone
01604683646
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Sep 1966
Knights Of OLD Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KNP Limited
William Ian Pentland Beattie is a mutual person.
Active
KNP Logistics Limited
William Ian Pentland Beattie is a mutual person.
Active
Knights Of OLD Limited
Alexander Paul Abbott, William Ian Pentland Beattie, and 1 more are mutual people.
Liquidation
Nelson Distribution Ltd
Alexander Paul Abbott, William Ian Pentland Beattie, and 1 more are mutual people.
Liquidation
KNP Logistics Group Limited
Alexander Paul Abbott, William Ian Pentland Beattie, and 1 more are mutual people.
Liquidation
Logistics For Life Limited
Alexander Paul Abbott, William Ian Pentland Beattie, and 1 more are mutual people.
Dissolved
NDL Holdings Limited
Alexander Paul Abbott, William Ian Pentland Beattie, and 1 more are mutual people.
Dissolved
Steve Porter Transport Ltd
William Ian Pentland Beattie and Simon Nelson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£42.03K
Increased by £32.78K (+354%)
Turnover
Unreported
Decreased by £3.18M (-100%)
Employees
19
Increased by 3 (+19%)
Total Assets
£853.95K
Increased by £92.02K (+12%)
Total Liabilities
-£189.37K
Increased by £34.01K (+22%)
Net Assets
£664.59K
Increased by £58K (+10%)
Debt Ratio (%)
22%
Increased by 1.79% (+9%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 8 Sep 2025
Moved to Voluntary Liquidation
1 Month Ago on 1 Sep 2025
Administration Period Extended
1 Year 2 Months Ago on 19 Aug 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 8 Sep 2025
Registered office address changed from 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Road Birmingham B3 3BD on 8 September 2025
Submitted on 8 Sep 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 1 Sep 2025
Administrator's progress report
Submitted on 30 Apr 2025
Administrator's progress report
Submitted on 25 Oct 2024
Notice of extension of period of Administration
Submitted on 19 Aug 2024
Administrator's progress report
Submitted on 27 Apr 2024
Satisfaction of charge 065383250005 in full
Submitted on 16 Feb 2024
Satisfaction of charge 065383250007 in full
Submitted on 16 Feb 2024
Satisfaction of charge 1 in full
Submitted on 16 Feb 2024
Repayment History
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