Menna Overview
Here’s a quick overview of MERLIN DIESEL HOLDINGS LIMITED 👀 — a Preston, Lancashire based business that started in 2018.
MERLIN DIESEL HOLDINGS LIMITED
- Company statusactive
- Company No11267668
- Age8 years 4 months Incorporated 21 March 2018
- Officers8
Address
189/191 Bradkirk Place Walton Summit, Preston, Lancashire, PR5 8AJ, England
MERLIN DIESEL HOLDINGS LIMITED is an active company incorporated on 21 March 2018 and based in Preston, Lancashire, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Month Ago on 04 Jun 2026
Capital Name Of Class Of Shares
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2026
Accounts With Accounts Type Group
3 Months Ago on 01 Apr 2026
Confirmation Statement With Updates
4 Months Ago on 25 Mar 2026
Resolution
8 Months Ago on 11 Nov 2025
Capital Cancellation Shares
8 Months Ago on 10 Nov 2025
Capital Return Purchase Own Shares
8 Months Ago on 10 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 17 Jun 2025
Capital Cancellation Shares
1 Year Ago on 16 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 16 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 20 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 19 Nov 2024
Capital Cancellation Shares
1 Year Ago on 18 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 13 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 18 Sep 2024
Capital Cancellation Shares
1 Year Ago on 17 Sep 2024
Resolution
2 Years Ago on 14 Jun 2024
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAMLEY, Emily Calderon | secretary | 18 Apr 2018 | |
| ASHCROFT, Andrew Thomas | director | Feb 1972 | 02 Sept 2019 |
| BRAMLEY, Leigh Kenneth | director | Jul 1969 | 21 Mar 2018 |
| BRAMLEY, Scott | director | Jun 1975 | 21 Mar 2018 |
| BROWN, Michael Francis | director | Mar 1972 | 18 Apr 2018 |
| HENRY, Derek John | director | Mar 1964 | 08 Jul 2019 |
| MORLEY, Jeffrey Edward | director | Jan 1973 | 05 Sept 2018 |
| RAWLINSON, Michael | director | Jun 1962 | 18 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leigh Kenneth Bramley | Jul 1969 | 21 Mar 2018 |
| Mr Scott Bramley | Jun 1975 | 21 Mar 2018 |
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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, Kenneth are mutual persons.
BRAMLEY, Leigh Kenneth, BRAMLEY, Scott, MORLEY, Jeffrey Edward are mutual persons.
JAMES, Anthony George are mutual persons.
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BRAMLEY, Leigh Kenneth are mutual persons.
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Here’s a quick overview of MERLIN DIESEL HOLDINGS LIMITED 👀 — a Preston, Lancashire based business that started in 2018.