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Merlin Engineering Company Halifax Limited

Merlin Engineering Company Halifax Limited is an active company incorporated on 23 May 2011 with the registered office located in Boston, Lincolnshire. Merlin Engineering Company Halifax Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07643253
Private limited company
Age
14 years
Incorporated 23 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Merlin Engineering Company Halifax Limited
Contact Update Details
Address
Harpham House
48 Thorold Street
Boston
Lincolnshire
PE21 6PH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Justin Gary Rushworth
Director • Surveyor • British • Lives in England • Born in Jul 1970
Gemma Louise Pinner
Director • Administrator • British • Lives in England • Born in Mar 1983
Miss Gemma Louise Pinner
PSC • British • Lives in England • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Terra Firma Estates Limited
Gemma Louise Pinner and Justin Gary Rushworth are mutual people.
Active
Rail Property Investments Limited
Gemma Louise Pinner and Justin Gary Rushworth are mutual people.
Active
Gekko & Company Limited
Gemma Louise Pinner is a mutual person.
Active
Industry Investment Group Limited
Justin Gary Rushworth is a mutual person.
Active
Imperator Investments Limited
Justin Gary Rushworth is a mutual person.
Active
Industry Investments Limited
Justin Gary Rushworth is a mutual person.
Active
Philip Ross Accountants Limited
Gemma Louise Pinner is a mutual person.
Active
Utility Estates Limited
Justin Gary Rushworth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £124.27K (-100%)
Total Liabilities
£0
Decreased by £145.09K (-100%)
Net Assets
£1
Increased by £20.82K (-100%)
Debt Ratio (%)
0%
Decreased by 116.75% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Mr Justin Gary Rushworth Appointed
2 Years 6 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
Micro Accounts Submitted
4 Years Ago on 30 Mar 2021
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Get Credit Report
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Documents
Information not on the register a set of annual accounts which was filed by someone without the knowledge or consent of the company was removed on 08/09/2025 as it is no longer considered to form part of the register.
Submitted on 8 Sep 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 21 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Feb 2025
Confirmation statement made on 12 March 2024 with no updates
Submitted on 13 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Appointment of Mr Justin Gary Rushworth as a director on 4 April 2023
Submitted on 4 Apr 2023
Confirmation statement made on 12 March 2023 with updates
Submitted on 31 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 12 Apr 2022
Micro company accounts made up to 31 March 2021
Submitted on 30 Dec 2021
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Repayment History
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