Merlin Circuit Technology Ltd.

Company Name	Merlin Circuit Technology Ltd.
Company Status	Active
Company Number	02738434
Category	Private Limited Company
Incorporation Date	7 August 1992(31 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Nicholas James McLean
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 1996(4 years, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Works Manager
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Tony Potter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 2006(13 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Operations
Country of Residence	Wales
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Vikki Michelle Jones
Nationality	British
Status	Current
Appointed	01 December 2007(15 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Matthew Craig Beadel
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(21 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Technical Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Vikki Michelle Jones
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(24 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Neil Jonathon Martin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(26 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Neil Jonathan Martin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 01 November 2006)
Role	Managing Director Printed Circ
Correspondence Address	65 The Drive Shoreham-By-Sea West Sussex BN43 5GD

Director Name	Chelliah Cyril Sri Ganesharajah
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 month after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Managing Director Printed
Correspondence Address	23 Bazalgette Gardens New Malden Surrey KT3 5HF

Director Name	Alexander Michael Newton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 March 1993)
Role	Production Manager
Correspondence Address	102 West Way S Lancing Worthing West Sussex BN15 8NB

Secretary Name	Alexander Michael Newton
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 March 1993)
Role	Production Manager
Correspondence Address	102 West Way S Lancing Worthing West Sussex BN15 8NB

Secretary Name	Janet Martin
Nationality	British
Status	Resigned
Appointed	01 August 1993(11 months, 4 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	65 The Drive Shoreham-By-Sea West Sussex BN43 5GD

Director Name	Janet Martin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(6 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2006)
Role	Company Director
Correspondence Address	65 The Drive Shoreham-By-Sea West Sussex BN43 5GD

Secretary Name	Mark Andrew Williams
Nationality	British
Status	Resigned
Appointed	23 July 2004(11 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 April 2005)
Role	Company Director
Correspondence Address	54 Brynhyfryd Nant Parc Johnstown Wrexham Clwyd LL14 1PR Wales

Director Name	Malcolm Shields
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Needham Drive Cranage Crewe Cheshire CW4 8FB

Secretary Name	Lee Philip Taylor
Nationality	British
Status	Resigned
Appointed	01 May 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	The Boulevard Hawarden Road Caergwrle Wrexham Clwyd LL12 9BB Wales

Director Name	Mr Neil Jonathon Martin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(16 years, 8 months after company formation)
Appointment Duration	10 years (resigned 29 March 2019)
Role	Manufacturing
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Clive Barry Wall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Sackville Road Hove East Sussex BN3 3WD

Director Name	Mr Ian Duval Davies
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawarden Ind. Park Manor Lane Deeside Flintshire CH5 3QZ Wales

Contact

Website	merlinpcbgroup.com
Telephone	01903 768130
Telephone region	Worthing

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4.6k at £1	Falcon Holdings Sussex LTD 92.00% Ordinary
400 at £1	Neil J. Martin 8.00% Ordinary

Financials

Year	2014
Net Worth	£1,615,449
Cash	£20,599
Current Liabilities	£1,985,387

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

5 March 2010	Delivered on: 10 March 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a the boulevard hawarden road caergwrie wrexham t/no. CYM209019 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
4 November 2009	Delivered on: 10 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 December 2004	Delivered on: 5 January 2005 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Schmid combi line inner layer oxide line type 26 plant no 0415 (yom 2000) s/no 26-00-047, klingelnberg micronic 7 cnc 3 spindle drilling machiner s/no 2501, svecia type ssm pc semi automatic screen printer plant no 0417 (yom 1998) s/no 3-80874. for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Outstanding
27 April 2004	Delivered on: 13 May 2004 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: ELX6146 moving probe tester, dupont pc 130KW exposure unit 64878 730-1075-88, svecia semi-automatic screen print machine s/n 25-50546 (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details. Outstanding
31 July 2003	Delivered on: 19 August 2003 Persons entitled: State Securities PLC Classification: Chattel mortgage Secured details: Â£771,888.01 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pumiflex board scrubber serial no. 0123808, nubal automatic loader serial no. 0236548, pumex board scrubber serial no. 0103963 (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details. Outstanding
26 August 1994	Delivered on: 31 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 December 2017	Full accounts made up to 31 March 2017 (12 pages)
29 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
29 December 2016	Director's details changed for Mr Neil Jonathon Martin on 1 December 2016 (2 pages)
29 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
2 November 2016	Termination of appointment of Ian Duval Davies as a director on 14 October 2016 (1 page)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 5,000 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 May 2015	Appointment of Mr Ian Duval Davies as a director on 25 February 2015 (3 pages)
11 January 2015	Termination of appointment of Clive Barry Wall as a director on 1 December 2014 (2 pages)
11 January 2015	Termination of appointment of Clive Barry Wall as a director on 1 December 2014 (2 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 January 2014	Appointment of Matthew Craig Beadel as a director (3 pages)
30 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5,000 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 June 2013	Director's details changed for Clive Barry Wall on 25 May 2013 (2 pages)
24 May 2013	Secretary's details changed for Vikki Michelle Jones on 24 May 2013 (1 page)
24 May 2013	Director's details changed for Mr Tony Potter on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Nicholas James Mclean on 24 May 2013 (2 pages)
5 April 2013	Appointment of Clive Barry Wall as a director (2 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Director's details changed for Mr Neil Jonathon Martin on 1 August 2012 (2 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Director's details changed for Mr Neil Jonathon Martin on 1 August 2012 (2 pages)
12 October 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
12 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 August 2010	Director's details changed for Nicholas James Mclean on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Tony Potter on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Neil Jonathon Martin on 7 August 2010 (2 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Mr Neil Jonathon Martin on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Tony Potter on 7 August 2010 (2 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Nicholas James Mclean on 7 August 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 August 2009	Return made up to 07/08/09; full list of members (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 April 2009	Director appointed neil jonathon martin (2 pages)
2 September 2008	Return made up to 07/08/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 February 2008	Director resigned (1 page)
7 December 2007	New secretary appointed (1 page)
30 November 2007	Secretary resigned (1 page)
1 September 2007	Return made up to 07/08/07; no change of members (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 September 2006	Return made up to 07/08/06; full list of members (8 pages)
6 July 2006	New director appointed (2 pages)
20 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 August 2005	Return made up to 07/08/05; full list of members (8 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New director appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
22 February 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 January 2005	Particulars of mortgage/charge (7 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 August 2004	New secretary appointed (2 pages)
13 May 2004	Particulars of mortgage/charge (4 pages)
29 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
10 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2003	Particulars of mortgage/charge (10 pages)
17 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
9 January 2003	Ad 30/09/01--------- Â£ si 4000@1 (2 pages)
5 September 2002	Return made up to 07/08/02; full list of members (7 pages)
24 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
15 August 2001	Return made up to 07/08/01; full list of members (7 pages)
13 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
11 August 2000	Return made up to 07/08/00; full list of members (7 pages)
17 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
8 September 1999	Return made up to 07/08/99; full list of members (6 pages)
14 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
3 November 1998	New director appointed (2 pages)
19 August 1998	Return made up to 07/08/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
12 September 1997	Return made up to 07/08/97; no change of members (4 pages)
11 December 1996	Accounts for a small company made up to 31 October 1996 (7 pages)
20 November 1996	New director appointed (2 pages)
18 October 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
21 August 1995	Return made up to 07/08/95; no change of members (4 pages)
22 January 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
12 September 1994	Return made up to 07/08/94; no change of members (4 pages)
3 June 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
16 December 1993	Return made up to 07/08/93; full list of members (6 pages)
10 November 1992	Company name changed\certificate issued on 10/11/92 (2 pages)
7 August 1992	Incorporation (15 pages)

Merlin Circuit Technology Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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