MERLIN VET EXPORT LTD

Active - Accounts Filed

General Information

NAME
MERLIN VET EXPORT LTD

COMPANY NUMBER
SC452047

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
11/06/2013 (11 years and 6 months old)

WEBSITE
www.merlinvet.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/06/2024

ACCOUNTS MADE UP TO
30/04/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2/3 CARLAW ROAD, PINNACLE HILL INDUSTRIAL ESTATE
KELSO
TD5 8AS

Telephone: 01896849641
TPS: No

TRADING ADDRESSES

Carlaw Road
Pinnaclehill Industrial Estate
KELSO
TD5 8AS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5M

72.21%

NET WORTH

£4.7M

15.15%

TOTAL LIABILITIES

£9.8M

3.60%

NET ASSETS

£4.8M

15.20%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MERLIN VET EXPORT LTD	Active - Accounts Filed	View Report
SALUS PAM LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Board Member Fraser Henderson Kerr (926630402) Appointed
Date: 12/08/2024	Event: New Board Member Fraser Henderson Kerr (926630402) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MERLIN VET EXPORT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MERLIN VET EXPORT LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5M

72.21%

NET WORTH

£4.7M

15.15%

TOTAL LIABILITIES

£9.8M

3.60%

NET ASSETS

£4.8M

15.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARRY MCKERCHAR	Owned: 2.58 %	Shares: 25,820	Price per share: £1.00	Total Value: £25,820.00
COLIN LYONS	Owned: 2.58 %	Shares: 25,820	Price per share: £1.00	Total Value: £25,820.00
CHRISTOPHER BAINTON	Owned: 2.27 %	Shares: 22,700	Price per share: £1.00	Total Value: £22,700.00
GEORGE BURGESS	Owned: 0.15 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
DAVID REED	Owned: 0.15 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
STUART PETER RENTON	Owned: 0.15 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
WILLIAM MCCOLL	Owned: 0.15 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JOHN WAUGH ARMSTRONG	Owned: 0.15 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
GRAEME RODGER	Owned: 0.15 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
DAVID WINSTON TAYLOR	Owned: 0.04 %	Shares: 395	Price per share: £1.00	Total Value: £395.00
NICOLA KINGHORN	Owned: 0.01 %	Shares: 135	Price per share: £1.00	Total Value: £135.00
ROBERT ANDERSON	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
HARRY MCKERCHAR	Owned: 0.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
COLIN LYONS	Owned: 0.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
MICHAEL KYLE	Owned: 0.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
IAIN LATHANGIE	Owned: 0.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
CHRISTOPHER BAINTON	Owned: 0.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MICHAEL KYLE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN LYONS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY MCKERCHAR	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN LATHANGIE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WINSTON TAYLOR	Owned: 38.93 %	Shares: 389,600	Price per share: £1.00	Total Value: £389,600.00
NICOLA KINGHORN	Owned: 13.29 %	Shares: 132,975	Price per share: £1.00	Total Value: £132,975.00
DAVID WINSTON TAYLOR	Owned: 11.18 %	Shares: 111,925	Price per share: £1.00	Total Value: £111,925.00
NICOLA KINGHORN	Owned: 10.19 %	Shares: 102,025	Price per share: £1.00	Total Value: £102,025.00
ROBERT ANDERSON	Owned: 9.89 %	Shares: 98,995	Price per share: £1.00	Total Value: £98,995.00
ROBERT ANDERSON	Owned: 2.95 %	Shares: 29,500	Price per share: £1.00	Total Value: £29,500.00
IAIN LATHANGIE	Owned: 2.58 %	Shares: 25,820	Price per share: £1.00	Total Value: £25,820.00
MICHAEL KYLE	Owned: 2.58 %	Shares: 25,820	Price per share: £1.00	Total Value: £25,820.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicola Mary Kinghorn 11/06/2013 - Present (11 years and 6 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Robert Anderson 11/06/2013 - Present (11 years and 6 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
David Winston Taylor 11/06/2013 - Present (11 years and 6 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Catherine Dickson 01/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Fraser Henderson Kerr 01/08/2024 - Present (4 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MERLIN VET EXPORT LTD	Active - Accounts Filed	View Report
SALUS PAM LTD	Non-Trading	View Report
VETCEL LIMITED	Active - Accounts Filed	View Report
ENNO 1502 LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Board Member Fraser Henderson Kerr (926630402) Appointed
Date: 12/08/2024	Event: New Board Member Fraser Henderson Kerr (926630402) Appointed
Date: 12/08/2024	Event: New Board Member Fraser Henderson Kerr (926630402) Appointed
Date: 12/08/2024	Event: New Board Member Fraser Henderson Kerr (926630402) Appointed
Date: 12/08/2024	Event: New Board Member Fraser Henderson Kerr (926630402) Appointed
Date: 12/08/2024	Event: New Board Member Fraser Henderson Kerr (926630402) Appointed
Date: 12/08/2024	Event: New Board Member Fraser Henderson Kerr (926630402) Appointed
Date: 12/08/2024	Event: New Board Member Fraser Henderson Kerr (926630402) Appointed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Company Secretary Catherine Dickson (931658261) Appointed
Date: 14/11/2023	Event: New Accounts filed
Date: 02/11/2023	Event: Christopher Martin Bainton (926803495) has left the board
Date: 02/11/2023	Event: Christopher Martin Bainton (926082730) has left the board
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Company Secretary Christopher Martin Bainton (926803495) Appointed
Date: 11/03/2020	Event: Nicola Mary Kinghorn (917893980) has left the board
Date: 06/03/2020	Event: New Accounts filed
Date: 13/02/2020	Event: New Board Member Christopher Martin Bainton (926082730) Appointed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: New Accounts filed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Accounts filed
Date: 22/06/2017	Event: New Annual Return filed
Date: 08/03/2017	Event: New Accounts filed
Date: 16/06/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: New Accounts filed
Date: 22/06/2015	Event: Change in Reg. Office
Date: 21/06/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Accounts filed
Date: 26/06/2014	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MERLIN VET EXPORT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5M

£4.7M

£9.8M

£4.8M

People Overview

4

1

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5M

£4.7M

£9.8M

£4.8M

Accounts

People Overview

4

1

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™