Menna Overview
Here’s a quick overview of MERLIN DIESEL SYSTEMS LTD 👀 — a Preston, Lancashire based business that started in 1990.
MERLIN DIESEL SYSTEMS LTD
- Company statusactive
- Company No02539463
- Age35 years 10 months Incorporated 13 September 1990
- Officers9
Address
189/191 Bradkirk Place Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
MERLIN DIESEL SYSTEMS LTD is an active company incorporated on 13 September 1990 and based in Preston, Lancashire, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c., 45200 Maintenance and repair of motor vehicles, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 23 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 15 May 2019
Confirmation Statement With Updates
7 Years Ago on 01 Mar 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAMLEY, Emma Louise | secretary | 07 Mar 2017 | |
| ASHCROFT, Andrew Thomas | director | Feb 1972 | 02 Sept 2019 |
| BRAMLEY, Leigh Kenneth | director | Jul 1969 | 07 May 2001 |
| BRAMLEY, Scott | director | Jun 1975 | 31 Jan 2008 |
| BROWN, Lewis Rutland | director | Jul 1969 | 02 Jan 2024 |
| BROWN, Michael Francis | director | Mar 1972 | 06 Apr 2018 |
| HENRY, Derek John | director | Mar 1964 | 08 Jul 2019 |
| MORLEY, Jeffrey Edward | director | Jan 1973 | 01 Aug 2021 |
| RAWLINSON, Michael | director | Jun 1962 | 01 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merlin Diesel Holdings Limited | 18 Apr 2018 | |
| Mr Leigh Kenneth Bramley | Jul 1969 | 06 Apr 2016 |
| Mr Scott Bramley | Jun 1975 | 06 Apr 2016 |
| Mr Jonathan Chaytor | May 1937 | 06 Apr 2016 |
Related Companies
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ASHCROFT, Andrew Thomas, BRAMLEY, Leigh Kenneth, BRAMLEY, Scott, BROWN, Michael Francis, HENRY, Derek John, MORLEY, Jeffrey Edward, BRAMLEY, Kenneth, JAMES, Anthony George are mutual persons.
BRAMLEY, Leigh Kenneth, BRAMLEY, Scott, BROWN, Michael Francis are mutual persons.
BRAMLEY, Leigh Kenneth, BRAMLEY, Scott, BRAMLEY, Margaret Lesley, BRAMLEY, Kenneth, CHAYTOR, Jonathan are mutual persons.
BRAMLEY, Leigh Kenneth, BRAMLEY, Scott, MORLEY, Jeffrey Edward are mutual persons.
BROWN, Lewis Rutland are mutual persons.
BRAMLEY, Margaret Lesley are mutual persons.
BRAMLEY, Margaret Lesley, CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan are mutual persons.
DOHERTY, Daniel Patrick are mutual persons.
JAMES, Anthony George are mutual persons.
AMB RESORT LTD
BRAMLEY, Leigh Kenneth are mutual persons.
PARKHAVEN TRUST
CHAYTOR, Jonathan are mutual persons.
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Here’s a quick overview of MERLIN DIESEL SYSTEMS LTD 👀 — a Preston, Lancashire based business that started in 1990.