Merlin Pcb Group Ltd

Company Name	Merlin Pcb Group Ltd
Directors	Neil Jonathon Martin and Nicholas James McLean
Company Status	Active
Company Number	03734701
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Previous Names	Falcon Holdings (Sussex) Limited and Falcon Pcb Group Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Jonathon Martin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 March 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
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	Current
Appointed	05 October 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Mr Nicholas James McLean
Status	Current
Appointed	05 October 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Janet Martin
Nationality	British
Status	Resigned
Appointed	17 March 1999(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	17 March 1999(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 October 2007(8 years, 6 months after company formation)
Appointment Duration	15 years (resigned 05 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Mr David Grant
Nationality	British
Status	Resigned
Appointed	29 September 2008(9 years, 6 months after company formation)
Appointment Duration	14 years (resigned 05 October 2022)
Role	Company Director
Country of Residence	United Kingdom
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

108 at £1	Neil Jonathan Martin 56.25% Ordinary
8 at £1	M. Potter 4.17% Ordinary
8 at £1	N. Mclean 4.17% Ordinary
8 at £1	P. Horning 4.17% Ordinary
56 at £1	David Grant 29.17% Ordinary
2 at £1	I. Lorimer 1.04% Ordinary
2 at £1	J. Martin 1.04% Ordinary

Financials

Year	2014
Turnover	£17,755,231
Gross Profit	£4,543,954
Net Worth	£2,458,548
Cash	£133,532
Current Liabilities	£5,302,554

Accounts

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

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

24 March 2023	Confirmation statement made on 17 March 2023 with updates (6 pages)
2 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
2 February 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 February 2023	Cancellation of shares. Statement of capital on 20 December 2022 GBP 374 (4 pages)
11 November 2022	Appointment of Mr Nicholas James Mclean as a director on 5 October 2022 (2 pages)
11 November 2022	Termination of appointment of David Grant as a director on 5 October 2022 (1 page)
11 November 2022	Appointment of Mr Nicholas James Mclean as a secretary on 5 October 2022 (2 pages)
11 November 2022	Termination of appointment of David Grant as a secretary on 5 October 2022 (1 page)
28 October 2022	Group of companies' accounts made up to 31 March 2022 (34 pages)
21 March 2022	Confirmation statement made on 17 March 2022 with updates (6 pages)
24 November 2021	Group of companies' accounts made up to 31 March 2021 (34 pages)
8 June 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
28 October 2020	Group of companies' accounts made up to 31 March 2020 (28 pages)
23 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
29 October 2019	Group of companies' accounts made up to 31 March 2019 (27 pages)
29 March 2019	Confirmation statement made on 17 March 2019 with updates (5 pages)
6 November 2018	Group of companies' accounts made up to 31 March 2018 (26 pages)
6 September 2018	Secretary's details changed for Mr David Grant on 28 August 2018 (1 page)
6 September 2018	Change of details for Mr Neil Jonathon Martin as a person with significant control on 28 August 2018 (2 pages)
6 September 2018	Director's details changed for Mr David Grant on 28 August 2018 (2 pages)
6 September 2018	Director's details changed for Mr Neil Jonathon Martin on 28 August 2018 (2 pages)
6 September 2018	Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 162-164 High Street Rayleigh Essex SS6 7BS on 6 September 2018 (1 page)
22 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
5 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
7 November 2016	Group of companies' accounts made up to 31 March 2016 (16 pages)
7 November 2016	Group of companies' accounts made up to 31 March 2016 (16 pages)
19 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 400 (5 pages)
19 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 400 (5 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (19 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (19 pages)
1 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 192 (5 pages)
1 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 192 (5 pages)
11 December 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
11 December 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
4 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 192 (5 pages)
4 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 192 (5 pages)
31 March 2014	Company name changed falcon pcb group LTD\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-24 (2 pages)
31 March 2014	Change of name notice (2 pages)
31 March 2014	Company name changed falcon pcb group LTD\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-24 (2 pages)
31 March 2014	Change of name notice (2 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (17 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (17 pages)
24 May 2013	Director's details changed for Mr David Grant on 24 May 2013 (2 pages)
24 May 2013	Secretary's details changed for Mr David Grant on 24 May 2013 (1 page)
24 May 2013	Director's details changed for Mr David Grant on 24 May 2013 (2 pages)
24 May 2013	Secretary's details changed for Mr David Grant on 24 May 2013 (1 page)
26 March 2013	Director's details changed for Mr Neil Jonathon Martin on 17 March 2013 (2 pages)
26 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Director's details changed for Mr Neil Jonathon Martin on 17 March 2013 (2 pages)
26 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
21 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 April 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 192 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 192 (4 pages)
7 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Mr Neil Jonathon Martin on 17 March 2010 (2 pages)
7 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Mr Neil Jonathon Martin on 17 March 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 March 2009	Return made up to 17/03/09; full list of members (4 pages)
19 March 2009	Return made up to 17/03/09; full list of members (4 pages)
29 October 2008	Director's change of particulars / neil martin / 29/10/2008 (1 page)
29 October 2008	Director's change of particulars / neil martin / 29/10/2008 (1 page)
23 October 2008	Company name changed falcon holdings (sussex) LIMITED\certificate issued on 24/10/08 (2 pages)
23 October 2008	Company name changed falcon holdings (sussex) LIMITED\certificate issued on 24/10/08 (2 pages)
29 September 2008	Secretary appointed mr david stephen grant (1 page)
29 September 2008	Secretary appointed mr david stephen grant (1 page)
26 September 2008	Appointment terminated secretary janet martin (1 page)
26 September 2008	Director's change of particulars / neil martin / 26/09/2008 (2 pages)
26 September 2008	Appointment terminated secretary janet martin (1 page)
26 September 2008	Director's change of particulars / neil martin / 26/09/2008 (2 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 March 2008	Return made up to 17/03/08; full list of members (4 pages)
28 March 2008	Return made up to 17/03/08; full list of members (4 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
27 October 2007	Ad 01/10/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 October 2007	Ad 01/10/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 April 2007	Return made up to 17/03/07; full list of members (2 pages)
2 April 2007	Return made up to 17/03/07; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 March 2006	Return made up to 17/03/06; full list of members (2 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Secretary's particulars changed (1 page)
17 March 2006	Return made up to 17/03/06; full list of members (2 pages)
17 March 2006	Secretary's particulars changed (1 page)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 March 2005	Return made up to 17/03/05; full list of members (2 pages)
21 March 2005	Return made up to 17/03/05; full list of members (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 March 2003	Return made up to 17/03/03; full list of members (6 pages)
23 March 2003	Return made up to 17/03/03; full list of members (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 May 2002	Return made up to 17/03/02; full list of members (6 pages)
22 May 2002	Return made up to 17/03/02; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 March 2001	Return made up to 17/03/01; full list of members (6 pages)
23 March 2001	Return made up to 17/03/01; full list of members (6 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 March 2000	Return made up to 17/03/00; full list of members (6 pages)
27 March 2000	Return made up to 17/03/00; full list of members (6 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
17 March 1999	Incorporation (16 pages)
17 March 1999	Incorporation (16 pages)

Merlin Pcb Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses