Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Merlin Components (London) Limited
- Incorporated
- 16 June 1989 (37 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Benjamin David Bland-Ely
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Crusely House 607 London RoadWest ThurrockGraysRM20 3BJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bland-Ely, Benjamin David
Director · Appointed 20 March 2026
British
Born September 1985 (41)
Director · Appointed 25 November 2013
Also at Crusely Trailer Engineering Limited, H.C. Lazell (Lashings) Limited (proposed for strike-off), Roadline Parts Limited
British
Born December 1957 (68)
Officer history (8 former)
20 March 2026
Appointed Bland-Ely, Benjamin David as Director
20 March 2026
Appointed Bland-Ely, Benjamin David as Director
20 March 2026
Resigned Bland-Ely, Benjamin David as Director
18 June 2020
9 January 2014
Resigned Allan, Mary Ellen as Director
9 January 2014
Resigned Allan, Mary Ellen as Secretary
9 January 2014
Resigned Allan, John Begbie as Director
25 November 2013
25 November 2013
10 January 2013
Appointed Allan, Mary Ellen as Secretary
9 January 2013
Resigned Allan, Mary Ellen as Secretary
27 June 2002
Appointed Allan, Mary Ellen as Director
17 June 1998
Appointed Allan, Mary Ellen as Secretary
17 June 1998
Resigned Allan, John Begbie as Secretary
7 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 14063304
Former controllers (2)
17 June 2025
18 June 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Merlin Components (London) Limited This company Owns 75–100% of shares
Roadline Parts Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £600,199
- Cash
- £165,936
- Employees
- 6
- Debt Ratio
- 34%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,701 | £31,522 | £40,911 | £46,649 | £17,740 | £22,719 |
| Current Assets | £881,359 | £934,757 | £974,956 | £880,991 | £761,894 | £676,711 |
| Debtors | £472,407 | £484,763 | £455,865 | £503,746 | £370,558 | £398,356 |
| Cash | £165,936 | £166,630 | £242,918 | £137,687 | £191,439 | £50,426 |
| Creditors (< 1 year) | £255,544 | £211,098 | ||||
| Net Current Assets | £580,923 | £634,641 | £649,108 | £566,235 | £506,350 | £465,613 |
| Net Assets | £600,199 | £658,283 | £682,246 | £604,021 | £520,643 | £484,015 |
| Shareholder Funds | £520,643 | £484,015 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 29 June 2026 | Appointment of a director | |||
| 29 June 2026 | Appointment of a director | |||
| 26 June 2026 | Cessation of a person with significant control |
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