Merlin Extrusion Tool & Wire Ltd

Active02658460 Private limited company
Incorporated
29 October 1991 (35 years)
Previously known as
B & B Machining Services Limited (until 28 December 2023)
Industry
Other manufacturing n.e.c. (32990)
Directors
Stuart James Harris
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 9 Little Forge Road
Park Farm
Redditch
B98 7SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2020
British
Born August 1951 (75)
Harris, Stuart James
Director · Appointed 15 April 2020
British
Born July 1979 (47)
Director · Appointed 15 April 2020
British
Born May 1947 (79)
Harris, Ann Elizabeth
Secretary · Appointed 15 April 2020
Officer history (5 former)
30 April 2020
Appointed Harris, Ann Elizabeth as Director
15 April 2020
Resigned Brazier, Alan Walter as Secretary
15 April 2020
Appointed Harris, Ronald James as Director
15 April 2020
Appointed Harris, Ann Elizabeth as Secretary
15 April 2020
Appointed Harris, Stuart James as Director
15 April 2020
Resigned Baylis, Melvyn Robert as Director
15 April 2020
Resigned Brazier, Alan Walter as Director
29 October 1991
Appointed Graeme, Dorothy May as Nominee Secretary
29 October 1991
Resigned Graeme, Dorothy May as Nominee Secretary
29 October 1991
Appointed Graeme, Lesley Joyce as Nominee Director
29 October 1991
Resigned Graeme, Lesley Joyce as Nominee Director
29 October 1991
Appointed Brazier, Alan Walter as Secretary
29 October 1991
Appointed Baylis, Melvyn Robert as Director
29 October 1991
Appointed Brazier, Alan Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12318718
Former controllers (2)
15 April 2020
Ceased Alan Walter Brazier — Owns 25–50% of shares
15 April 2020
Ceased Melvyn Robert Baylis — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Merlin Extrusion Services Limited Owns 75–100% of shares
Merlin Extrusion Tool & Wire Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£69,217
Cash
£10,560
Debt Ratio
64%
Current Ratio
6.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £138,840 £135,225 £122,387 £101,815 £64,658 £66,115 £69,217
Balance sheet detail
2025202420232022202120202019
Fixed Assets£40,094£50,118£218,356£232,946£251,184£171,172£175,368
Current Assets£150,996£142,659£21,209£28,511£35,676£86,007£98,221
Debtors£137,436£110,848£16,797£13,460£24,850£41,980£43,030
Cash£10,560£26,061£4,292£14,931£10,706£43,907£55,071
Creditors (< 1 year)£22,159£79,122£33,463£29,525£50,191£53,188£130,579
Creditors (> 1 year)£22,159£38,658£141,444£130,117£114,282£65,352
Net Current Assets£61,305£63,537(£12,254)(£1,014)(£14,515)£32,819(£32,358)
Net Assets£69,217£66,115£64,658£101,815£122,387£135,225£138,840
Shareholder Funds£69,217£66,115£64,658£101,815£122,387£135,225£138,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates5 October 2026
13 May 2026Total exemption full accounts31 December 2025
6 October 2025Confirmation statement with no updates5 October 2025
20 May 2025Total exemption full accounts31 December 2024
13 November 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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