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Home > England & Wales Companies > MERLIN ENGINEERING LIMITED
Company Information for

MERLIN ENGINEERING LIMITED

C/O STANFORD COMPONENTS LTD, STANFORD INDUSTRIAL ESTATE, STANFORD LE HOPE, ESSEX, SS17 0JE,
Company Registration Number
05039585
Private Limited Company
Active

Company Overview

About Merlin Engineering Ltd
MERLIN ENGINEERING LIMITED was founded on 2004-02-10 and has its registered office in Stanford Le Hope. The organisation's status is listed as "Active". Merlin Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MERLIN ENGINEERING LIMITED
 
Legal Registered Office
C/O STANFORD COMPONENTS LTD
STANFORD INDUSTRIAL ESTATE
STANFORD LE HOPE
ESSEX
SS17 0JE
Other companies in SS17
 
Filing Information
Company Number 05039585
Company ID Number 05039585
Date formed 2004-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:26:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN ENGINEERING LIMITED
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Companies with same name MERLIN ENGINEERING LIMITED
The following companies were found which have the same name as MERLIN ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERLIN ENGINEERING (BOLTON) LIMITED MIKAR BUSINESS PARK NORTHOLT DRIVE BOLTON BL3 6NJ Active Company formed on the 1977-11-17
MERLIN ENGINEERING (PONTYPRIDD) LIMITED 22 LEE STREET PWLLGWAUN PONTYPRIDD MID GLAM CF37 1HP Active Company formed on the 1995-10-12
MERLIN ENGINEERING COMPANY HALIFAX LIMITED HARPHAM HOUSE 48 THOROLD STREET BOSTON LINCOLNSHIRE PE21 6PH Active Company formed on the 2011-05-23
MERLIN ENGINEERING DESIGN SERVICES LIMITED 19 BOROUGH ROAD SUNDERLAND SUNDERLAND TYNE & WEAR SR1 1LA Dissolved Company formed on the 1979-07-20
MERLIN ENGINEERING SERVICES LIMITED 113 BECCLES ROAD BRADWELL GREAT YARMOUTH NORFOLK NR31 8AB Dissolved Company formed on the 2007-03-20
MERLIN ENGINEERING SERVICES LIMITED ISLAND CROSS, LITTLE ISLAND, CO CORK Dissolved Company formed on the 1990-08-15
MERLIN ENGINEERING MANAGEMENT SERVICES LIMITED THE UNION BUILDING 5TH FLOOR 51-59 ROSE LANE NORWICH NR1 1BY Liquidation Company formed on the 2015-11-25
MERLIN ENGINEERING INDIA PRIVATE LIMITED SHOP NO. 24 RAJDHANI COMPLEX S. NO. 19A PUNE-SATARA ROAD DHANAKWADI PUNE - 411 043 PUNE Maharashtra 411043 ACTIVE Company formed on the 2005-08-12
MERLIN ENGINEERING AGENCIES SI NGAPORE (PRIVATE) LIMITED. Singapore Dissolved Company formed on the 2008-12-16
MERLIN ENGINEERING LTD Delaware Unknown
MERLIN ENGINEERING TECHNOLOGIES INC Delaware Unknown
Merlin Engineering Works, Inc. 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 Merged Out Company formed on the 1972-11-21
Merlin Engineering And Development Corporation 15301 Ventura Blvd Ste 344 Sherman Oaks CA 91403 FTB Suspended Company formed on the 1987-07-21
MERLIN ENGINEERING TECHNOLOGIES INCORPORATED California Unknown
MERLIN ENGINEERING, LTD. 395 RIDGEVIEW LN BOULDER CO 80302 Delinquent Company formed on the 2004-01-07

Company Officers of MERLIN ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ELLEN DREW
Company Secretary 2004-02-10
JOHN ARTHUR DREW
Director 2004-02-10
PATRICIA ELLEN DREW
Director 2004-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-02-10 2004-02-10
WATERLOW NOMINEES LIMITED
Nominated Director 2004-02-10 2004-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ELLEN DREW SKY SCAN (UNIVERSAL) LIMITED Company Secretary 2000-05-15 CURRENT 2000-05-15 Active
PATRICIA ELLEN DREW STANFORD COMPONENTS LIMITED Company Secretary 1992-12-31 CURRENT 1969-08-13 Active
JOHN ARTHUR DREW STANFORD COMPONENTS LIMITED Director 2004-07-01 CURRENT 1969-08-13 Active
JOHN ARTHUR DREW SCL INTERNATIONAL LIMITED Director 2004-01-16 CURRENT 2004-01-16 Active
JOHN ARTHUR DREW SKY SCAN (UNIVERSAL) LIMITED Director 2000-05-15 CURRENT 2000-05-15 Active
PATRICIA ELLEN DREW STANFORD COMPONENTS LIMITED Director 1999-11-03 CURRENT 1969-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-02-28Director's details changed for Mrs Patricia Ellen Drew on 2024-01-10
2024-02-28CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17AR0110/02/16 ANNUAL RETURN FULL LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18AR0110/02/15 ANNUAL RETURN FULL LIST
2014-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0110/02/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-19AR0110/02/13 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-05-14AR0110/02/12 ANNUAL RETURN FULL LIST
2011-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-19AR0110/02/11 ANNUAL RETURN FULL LIST
2010-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-23AR0110/02/10 ANNUAL RETURN FULL LIST
2009-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-03-24363aReturn made up to 10/02/09; full list of members
2008-06-17363aReturn made up to 10/02/08; full list of members
2008-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/08
2007-09-03363aReturn made up to 10/02/07; full list of members
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-25363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA ESSEX SS0 9PE
2005-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-16363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23288bSECRETARY RESIGNED
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MERLIN ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERLIN ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERLIN ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERLIN ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of MERLIN ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN ENGINEERING LIMITED
Trademarks
We have not found any records of MERLIN ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MERLIN ENGINEERING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERLIN ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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