Company information:
Merlin Diesel Holdings Limited (No: 11267668)
Address: 189/191 BRADKIRK PLACE, WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, ENGLAND
Status: Active
Incorporated: 21-Mar-2018
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW THOMAS ASHCROFT ( DOB: Feb-1972 From: Sep-2019 )
Current Director: LEIGH KENNETH BRAMLEY ( DOB: Jul-1969 From: Mar-2018 )
Current Director: SCOTT BRAMLEY ( DOB: Jun-1975 From: Mar-2018 )
Current Director: MICHAEL FRANCIS BROWN ( DOB: Mar-1972 From: Apr-2018 )
Current Director: MICHAEL FRANCIS BROWN ( DOB: Mar-1972 From: Apr-2018 )
Current Director: DEREK JOHN HENRY ( From: Jul-2019 )
Current Director: DEREK JOHN HENRY ( DOB: Mar-1964 From: Jul-2019 )
Current Director: JEFFREY EDWARD MORLEY ( DOB: Jan-1973 From: Sep-2018 )
Current Director: MICHAEL RAWLINSON ( DOB: Jun-1962 From: Apr-2018 )
Current Secretary: EMILY CALDERON BRAMLEY ( From: Apr-2018 )
Resigned Director: KENNETH BRAMLEY ( DOB: Apr-1946 From: Apr-2018 To: Oct-2023 )
Persons of Significant Control:
Mr Scott Bramley, 189/191 Bradkirk Place Walton Summit, Preston, Lancashire, PR5 8AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-21)
Mr Leigh Kenneth Bramley, 189/191 Bradkirk Place Walton Summit, Preston, Lancashire, PR5 8AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-21)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3,115,636 | 4,058,754 | 0.0,0.0,0.0,0.0,3115636.0,4058754.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 1,829,868 | 1,896,732 | 0.0,0.0,0.0,0.0,1829868.0,1896732.0 | ||||
| Fixed assets / Investments, fixed assets | 1,285,768 | 2,162,022 | 0.0,0.0,0.0,0.0,1285768.0,2162022.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,285,768 | 2,152,113 | 0.0,0.0,0.0,0.0,1285768.0,2152113.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 1,285,768 | 2,152,113 | 0.0,0.0,0.0,0.0,1285768.0,2152113.0 | ||||
| Current assets / Cash at bank and on hand | 190,488 | 10,301 | 0.0,0.0,0.0,0.0,190488.0,10301.0 | ||||
| Net current assets (liabilities) | -1,360,597 | -2,315,102 | 0.0,0.0,0.0,0.0,-1360597.0,-2315102.0 | ||||
| Total assets less current liabilities | 1,755,039 | 1,743,652 | 0.0,0.0,0.0,0.0,1755039.0,1743652.0 | ||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 91,920 | 1,039,412 | 1,153,257 | 1,202,330 | 1,755,039 | 1,743,652 | 91920.0,1039412.0,1153257.0,1202330.0,1755039.0,1743652.0 |