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Company Information for

MERLIN ENGINEERING COMPANY HALIFAX LIMITED

HARPHAM HOUSE, 48 THOROLD STREET, BOSTON, LINCOLNSHIRE, PE21 6PH,

Company Registration Number

07643253

Private Limited Company

Active

Company Overview

About Merlin Engineering Company Halifax Ltd

MERLIN ENGINEERING COMPANY HALIFAX LIMITED was founded on 2011-05-23 and has its registered office in Boston. The organisation's status is listed as "Active". Merlin Engineering Company Halifax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MERLIN ENGINEERING COMPANY HALIFAX LIMITED

HARPHAM HOUSE 48 THOROLD STREET BOSTON LINCOLNSHIRE PE21 6PH Other companies in PE21

Filing Information

Company Number		07643253
Company ID Number		07643253
Date formed		2011-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 01:13:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN ENGINEERING COMPANY HALIFAX LIMITED
The accountancy firm based at this address is RUSHWORTH & PARTNERS 2008 LIMITED

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Company Officers of MERLIN ENGINEERING COMPANY HALIFAX LIMITED

Current Directors

Officer	Role	Date Appointed
GEMMA LOUISE PINNER	Director	2014-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INDUSTRY INVESTMENT GROUP LIMITED	Director	2013-08-09	2015-01-01
GEMMA LOUISE PINNER	Director	2013-08-09	2013-08-09
JUSTIN GARY RUSHWORTH	Director	2011-05-23	2013-08-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEMMA LOUISE PINNER	PHILIP ROSS ACCOUNTANTS LIMITED	Director	2014-03-01	CURRENT	2003-01-21	Active
GEMMA LOUISE PINNER	IMPERATOR INVESTMENTS LIMITED	Director	2014-03-01	CURRENT	1997-10-29	Active
GEMMA LOUISE PINNER	ULTRALEISURE LIMITED	Director	2014-03-01	CURRENT	2004-08-13	Active - Proposal to Strike off
GEMMA LOUISE PINNER	NIGHT & DAY DIESEL INJECTION SERVICES LIMITED	Director	2014-03-01	CURRENT	2011-10-13	Active
GEMMA LOUISE PINNER	LONDON & NORTH EASTERN INVESTMENTS LIMITED	Director	2014-03-01	CURRENT	2012-06-25	Active
GEMMA LOUISE PINNER	RUSHWORTH & PARTNERS LTD.	Director	2014-03-01	CURRENT	2011-08-15	Active - Proposal to Strike off
GEMMA LOUISE PINNER	UTILITY ESTATES LIMITED	Director	2014-03-01	CURRENT	2011-08-25	Active
GEMMA LOUISE PINNER	RUSHWORTH & PARTNERS 2008 LIMITED	Director	2014-01-31	CURRENT	2000-08-16	Active - Proposal to Strike off
GEMMA LOUISE PINNER	BRB (RESIDUARY) LIMITED	Director	2014-01-01	CURRENT	2004-06-17	Active
GEMMA LOUISE PINNER	GEKKO & COMPANY LIMITED	Director	2013-08-09	CURRENT	1996-09-06	Active
GEMMA LOUISE PINNER	INDUSTRY INVESTMENTS LIMITED	Director	2013-08-09	CURRENT	1999-08-12	Active
GEMMA LOUISE PINNER	TERRA FIRMA ESTATES LIMITED	Director	2013-07-05	CURRENT	1992-06-01	Active
GEMMA LOUISE PINNER	BONTHORPE CONSTRUCTION LIMITED	Director	2012-10-01	CURRENT	2012-10-01	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.

Date	Document Type	Document Description
2024-03-13		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-04-04		DIRECTOR APPOINTED MR JUSTIN GARY RUSHWORTH
2023-03-31		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2022-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-04-13	CH01	Director's details changed for Miss Gemma Louise Pinner on 2020-04-08
2020-04-13	PSC04	Change of details for Miss Gemma Louise Pinner as a person with significant control on 2020-04-08
2020-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14	AR01	23/05/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR INDUSTRY INVESTMENT GROUP LIMITED
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25	AR01	23/05/14 ANNUAL RETURN FULL LIST
2014-03-16	AP01	DIRECTOR APPOINTED MRS GEMMA LOUISE PINNER
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	AP02	Appointment of Industry Investment Group Limited as coporate director
2013-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GEMMA PINNER
2013-09-04	AP01	DIRECTOR APPOINTED MISS GEMMA LOUISE PINNER
2013-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN RUSHWORTH
2013-05-24	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-05-23	CH01	Director's details changed for Mr Justin Gary Rushworth on 2012-12-28
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/12 FROM 20 Spayne Road Boston Lincolnshire PE21 6JP United Kingdom
2012-05-28	AR01	23/05/12 ANNUAL RETURN FULL LIST
2012-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/12 FROM the Old Rectory Main Road Benington Boston Lincolnshire PE22 0BT United Kingdom
2012-01-25	AR01	24/05/11 ANNUAL RETURN FULL LIST
2011-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/11 FROM 20 Spayne Road Boston Lincolnshire PE21 6JP United Kingdom
2011-05-25	AA01	CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2011 FROM RUSHWORTH & PARTNERS 20 SPAYNE ROAD BOSTON LINCOLNSHIRE PE21 6JP UNITED KINGDOM
2011-05-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MERLIN ENGINEERING COMPANY HALIFAX 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 COMPANY HALIFAX 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 COMPANY HALIFAX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.37	9
MortgagesNumMortOutstanding	0.85	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.52	9

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due Within One Year	2012-04-01	£ 40,476

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 COMPANY HALIFAX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Current Assets	2012-04-01	£ 44,028
Debtors	2012-04-01	£ 44,028
Fixed Assets	2012-04-01	£ 5,333
Shareholder Funds	2012-04-01	£ 8,885
Tangible Fixed Assets	2012-04-01	£ 5,333

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MERLIN ENGINEERING COMPANY HALIFAX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERLIN ENGINEERING COMPANY HALIFAX LIMITED

Trademarks

We have not found any records of MERLIN ENGINEERING COMPANY HALIFAX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERLIN ENGINEERING COMPANY HALIFAX 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 (68100 - Buying and selling of own real estate) as MERLIN ENGINEERING COMPANY HALIFAX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MERLIN ENGINEERING COMPANY HALIFAX 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 COMPANY HALIFAX 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 COMPANY HALIFAX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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