Merlin Flex Limited

Company Name	Merlin Flex Limited
Company Status	Active
Company Number	03235739
Category	Private Limited Company
Incorporation Date	8 August 1996(27 years, 8 months ago)
Previous Names	5

Business Activity

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

Directors

Secretary Name	Mrs Vikki Michelle Jones
Status	Current
Appointed	08 June 2010(13 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mark Merifield
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(14 years, 12 months after company formation)
Appointment Duration	12 years, 9 months
Role	Operations Commercial
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Karen Merifield
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(20 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Martin John Black
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	162-168 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Shaun Walker
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Quality Director
Country of Residence	England
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	21 September 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
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	Resigned
Appointed	08 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Janet Martin
Nationality	British
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 The Drive Shoreham-By-Sea West Sussex BN43 5GD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr David Grant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Gilligans Burgess Hill West Sussex RH15 8TD

Director Name	Malcolm Shields
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Needham Drive Cranage Crewe Cheshire CW4 8FB

Secretary Name	Mr David Grant
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Gilligans Burgess Hill West Sussex RH15 8TD

Director Name	Nicholas Robin Wass
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(14 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2017)
Role	Technical & Quality
Country of Residence	England
Correspondence Address	39 Sackville Road Hove East Sussex BN3 3WD

Director Name	Stevan Nesbitt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(20 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Way Park View Industrial Estate Hartlepool TS25 1UD

Director Name	Matthew Craig Beadel
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Nicholas James McLean
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

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

2 at £1	Merlin Pcb Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£516,220
Cash	£9,540
Current Liabilities	£1,155,572

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	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Charges

2 June 2011	Delivered on: 3 June 2011 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 on any account whatsoever 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
13 January 2011	Delivered on: 14 January 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a BT97/16A prospect way park view industrial estate hartlepool t/no CE118029 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 2010	Delivered on: 13 November 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

Filing History

31 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
22 June 2017	Appointment of Karen Merifield as a director (3 pages)
22 June 2017	Termination of appointment of Stevan Nesbitt as a director on 15 June 2017 (2 pages)
27 March 2017	Appointment of Karen Merifield as a director on 20 March 2017 (3 pages)
27 March 2017	Termination of appointment of Nicholas Robin Wass as a director on 28 February 2017 (1 page)
27 March 2017	Appointment of Stevan Nesbitt as a director on 20 March 2017 (5 pages)
27 March 2017	Termination of appointment of Nicholas Robin Wass as a director on 28 February 2017 (2 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
12 March 2014	Company name changed merlin flex-ability LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
24 May 2013	Director's details changed for Mr Neil Jonathon Martin on 24 May 2013 (2 pages)
24 May 2013	Secretary's details changed for Mrs Vikki Michelle Jones on 24 May 2013 (1 page)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011	Appointment of Mark Merifield as a director (3 pages)
19 August 2011	Appointment of Nicholas Robin Wass as a director (3 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 December 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
13 November 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
31 August 2010	Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
31 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
15 June 2010	Amended accounts made up to 31 December 2009 (5 pages)
9 June 2010	Termination of appointment of David Grant as a secretary (1 page)
9 June 2010	Appointment of Mrs Vikki Michelle Jones as a secretary (1 page)
3 June 2010	Company name changed saker equipment LIMITED\certificate issued on 03/06/10 RES15 ‐ Change company name resolution on 2010-05-25 (2 pages)
3 June 2010	Change of name notice (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 August 2009	Return made up to 08/08/09; full list of members (3 pages)
29 October 2008	Director's change of particulars / neil martin / 29/10/2008 (1 page)
26 September 2008	Director's change of particulars / neil martin / 26/09/2008 (2 pages)
13 August 2008	Return made up to 08/08/08; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 August 2007	Return made up to 08/08/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Return made up to 08/08/06; full list of members (2 pages)
28 February 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
17 February 2006	Company name changed merlin circuits LIMITED\certificate issued on 17/02/06 (2 pages)
16 January 2006	Director resigned (1 page)
11 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 August 2005	Return made up to 08/08/05; full list of members (7 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New secretary appointed;new director appointed (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 August 2004 (5 pages)
16 September 2004	Return made up to 08/08/04; full list of members (6 pages)
9 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 November 2002	Company name changed saker (H.A.S.L.) services limite d\certificate issued on 28/11/02 (2 pages)
11 September 2002	Return made up to 08/08/02; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
15 August 2001	Return made up to 08/08/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
11 August 2000	Return made up to 08/08/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
8 September 1999	Return made up to 08/08/99; no change of members (4 pages)
24 December 1998	Company name changed stash promotions LIMITED\certificate issued on 29/12/98 (2 pages)
22 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
13 October 1998	Return made up to 08/08/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
13 August 1996	Secretary resigned (1 page)
8 August 1996	Incorporation (17 pages)

Merlin Flex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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