MERLIN PCB GROUP LTD
Active - Accounts Filed
General Information
NAME
MERLIN PCB GROUP LTD
COMPANY NUMBER
03734701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/1999
(25 years and 9 months old)
WEBSITE
www.merlinpcbgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/10/2008
31/03/2014
FALCON PCB GROUP LTD
View all previous names
ESSEX
SS6 7BS
162-164 High Street
RAYLEIGH
SS6 7BS
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 |
| KESTREL INTERNATIONAL CIRCUITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 15/11/2022 | David Grant (906108742) has left the board |
Credit Risk Overview
Want to learn more about MERLIN PCB GROUP LTD?
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 PCB GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN PCB GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/1999 - Present (25 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/1999 - Present (25 years and 9 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
17/03/1999 - 26/09/2008 (9 years and 6 months) Born in Jul 1968 |
Resigned | Secretary |
Current: 0 Past: 11 |
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 |
|---|---|
| 28/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 15/11/2022 | David Grant (906108742) has left the board |
| 15/11/2022 | New Company Secretary Nicholas James McLean (930217732) Appointed |
| 15/11/2022 | New Board Member Nicholas James McLean (905032224) Appointed |
| 02/11/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 10/09/2018 | Change in Reg. Office |
| 27/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
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