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Merlin Electro-Plating Limited

Merlin Electro-Plating Limited is an active company incorporated on 18 June 1979 with the registered office located in Motherwell, Lanarkshire. Merlin Electro-Plating Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
SC068581
Private limited company
Scottish Company
Age
46 years
Incorporated 18 June 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 February 2025 (12 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
Units 137/138 Mosshall Road
Newhouse Industrial Estate
Newhouse
Lanarkshire
ML1 5RX
Same address for the past 24 years
Telephone
01698734039
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1947
Director • British • Lives in Scotland • Born in May 1961
Director • British • Lives in Scotland • Born in Feb 1995
Director • British • Lives in Scotland • Born in Feb 1974
M.S.E.P Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M.S.E.P Limited
Jordan Higgins, William Gerard Ballingall, and 1 more are mutual people.
Active
Metallo Limited
William Gerard Ballingall and Thomas Alan Forsyth are mutual people.
Active
Rosehazel Limited
Thomas Alan Forsyth is a mutual person.
Active
Fenwick Investments Limited
Thomas Alan Forsyth is a mutual person.
Active
Coserv Business Management Limited
William Gerard Ballingall is a mutual person.
Active
Pi Renewables 2 Ltd
Thomas Alan Forsyth is a mutual person.
Active
Limitless Products Limited
Jordan Higgins is a mutual person.
Active
Flayest Limited
Thomas Alan Forsyth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£25.76K
Decreased by £6.54K (-20%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£525.86K
Decreased by £58.02K (-10%)
Total Liabilities
-£424.77K
Decreased by £68.52K (-14%)
Net Assets
£101.09K
Increased by £10.5K (+12%)
Debt Ratio (%)
81%
Decreased by 3.71% (-4%)
Latest Activity
Mr Thomas Alan Forsyth Appointed
23 Days Ago on 12 Jan 2026
Mr William Gerard Ballingall Appointed
23 Days Ago on 12 Jan 2026
Christine Jennifer Machray Resigned
23 Days Ago on 12 Jan 2026
Andrew Machray Resigned
23 Days Ago on 12 Jan 2026
Mr Jordan Higgins Appointed
23 Days Ago on 12 Jan 2026
Brian Timlin Appointed
23 Days Ago on 12 Jan 2026
M.S.E.P Limited (PSC) Appointed
23 Days Ago on 12 Jan 2026
New Charge Registered
23 Days Ago on 12 Jan 2026
Machray Holdings Limited (PSC) Resigned
23 Days Ago on 12 Jan 2026
Full Accounts Submitted
4 Months Ago on 29 Sep 2025
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Documents
Appointment of Mr Thomas Alan Forsyth as a director on 12 January 2026
Submitted on 28 Jan 2026
Appointment of Brian Timlin as a director on 12 January 2026
Submitted on 26 Jan 2026
Appointment of Mr Jordan Higgins as a director on 12 January 2026
Submitted on 26 Jan 2026
Termination of appointment of Andrew Machray as a director on 12 January 2026
Submitted on 26 Jan 2026
Termination of appointment of Christine Jennifer Machray as a secretary on 12 January 2026
Submitted on 26 Jan 2026
Appointment of Mr William Gerard Ballingall as a director on 12 January 2026
Submitted on 26 Jan 2026
Notification of M.S.E.P Limited as a person with significant control on 12 January 2026
Submitted on 16 Jan 2026
Registration of charge SC0685810003, created on 12 January 2026
Submitted on 16 Jan 2026
Cessation of Machray Holdings Limited as a person with significant control on 12 January 2026
Submitted on 16 Jan 2026
Resolutions
Submitted on 15 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year