MERLIN FLEX LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN FLEX LIMITED
COMPANY NUMBER
03235739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
08/08/1996
(28 years and 3 months old)
WEBSITE
www.merlinpcbgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/06/2010
12/03/2014
MERLIN FLEX-ABILITY LIMITED
View all previous names
ESSEX
SS6 7BS
Telephone: 01429860233
TPS: No
162-164 High Street
RAYLEIGH
SS6 7BS
Unit 16a
Prospect Way
Park View Industrial Estate
Hartlepool, Cleveland
TS25 1UD
Telephone: 860233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN PCB GROUP LTD | Active - Accounts Filed | View Report |
| MERLIN FLEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERLIN FLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN FLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN FLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2011 - Present (13 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/03/2017 - Present (7 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN PCB GROUP LTD | Active - Accounts Filed | View Report |
| KESTREL INTERNATIONAL CIRCUITS LIMITED | Active - Accounts Filed | View Report |
| MARTET LTD | Non-Trading | View Report |
| MERLIN CIRCUIT TECHNOLOGY LTD. | Active - Accounts Filed | View Report |
| MERLIN FLEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Neil Jonathon Martin (928757868) Appointed |
| 22/09/2021 | Matthew Craig Beadel (924282124) has left the board |
| 22/09/2021 | Matthew Craig Beadel (924282124) has left the board |
| 22/09/2021 | Nicholas James McLean (905032224) has left the board |
| 22/09/2021 | Nicholas James McLean (905032224) has left the board |
| 01/11/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 04/06/2019 | Neil Jonathon Martin (904241162) has left the board |
| 04/06/2019 | New Board Member Shaun Walker (925904262) Appointed |
| 29/11/2018 | New Board Member Martin John Black (925288764) Appointed |
| 07/11/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | Change in Reg. Office |
| 16/02/2018 | Nicholas James McLean (924289519) has left the board |
| 16/02/2018 | New Board Member Nicholas James McLean (905032224) Appointed |
| 09/02/2018 | New Board Member Nicholas James McLean (924289519) Appointed |
| 07/02/2018 | New Board Member Matthew Craig Beadel (924282124) Appointed |
| 07/01/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 26/06/2017 | Stevan Nesbitt (922780381) has left the board |
| 29/03/2017 | New Accounts filed |
| 29/03/2017 | Nicholas Robin Wass (908307537) has left the board |
| 29/03/2017 | New Board Member Stevan Nesbitt (922780381) Appointed |
| 29/03/2017 | New Board Member Karen Merifield (922780231) Appointed |
| 24/08/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 07/05/2013 | Mark Merefield (916244369) has left the board |
| 07/05/2013 | New Board Member Mark Merifield (908307535) Appointed |
| 31/10/2012 | New Accounts filed |
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