Merlin Industrial Products Limited

Active02906480 Private limited company
Incorporated
9 March 1994 (32 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Georgina Diana Peacock
Yin Fong Meddings
Peter Mckenzie Meddings
Owned by
Peter Mckenzie Meddings
Yin Fong Meddings
Accounts type
Total exemption full
Region
South West
Address
Unit 6
The Workshed
Fairpark Road
Liskeard
PL14 4BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Peacock, Georgina Diana
Director · Appointed 25 June 2025
British
Born July 1989 (37)
Meddings, Yin Fong
Director · Appointed 15 May 2025
Malaysian
Born August 1952 (74)
Meddings, Peter Mckenzie
Director · Appointed 15 May 2025
British
Born August 1949 (77)
Director · Appointed 21 February 2024
British
Born February 1963 (63)
Officer history (10 former)
25 June 2025
Appointed Peacock, Georgina Diana as Director
15 May 2025
Appointed Meddings, Yin Fong as Director
15 May 2025
Appointed Meddings, Peter Mckenzie as Director
21 February 2024
Resigned Meddings, Peter Mckenzie as Director
21 February 2024
Appointed Dibbens, Mark Shawn as Director
10 February 2024
Resigned White, Robert as Director
10 February 2024
Resigned White, Ann as Director
1 November 2019
Resigned Luckman, Stephen Roy as Director
15 October 2018
Appointed Luckman, Stephen Roy as Director
1 January 2010
Appointed White, Ann as Director
31 March 2008
Resigned Jillard, Keith Ralph as Secretary
1 May 1996
Appointed Meddings, Peter Mckenzie as Director
1 May 1996
Appointed Jillard, Keith Ralph as Secretary
1 May 1996
Resigned White, Ann as Secretary
10 March 1995
Appointed White, Ann as Secretary
10 March 1995
Resigned Broad, Robin Alexander as Secretary
10 March 1995
Resigned Broad, Robin Alexander as Director
9 March 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
9 March 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
9 March 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
9 March 1994
Appointed Broad, Robin Alexander as Secretary
9 March 1994
Appointed Broad, Robin Alexander as Director
9 March 1994
Appointed White, Robert as Director
9 March 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 2 active

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

Peter Mckenzie Meddings
Individual · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)
Yin Fong Meddings
Individual · Notified 15 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Malaysian
Born August 1952 (74)
Former controllers (2)
15 May 2025
Ceased W J Meddings (Holdings) Ltd — Owns 50–75% of shares
10 February 2024
Ceased Robert White — Owns 25–50% of shares

Financials

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

Net Assets
(£57,145)
Cash
£29,352
Employees
3
Debt Ratio
221%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2023 2024 2025 £33,103 (£9,248) (£57,145)
Balance sheet detail
202520242023
Fixed Assets£8,877£530£706
Current Assets£38,426£91,614£115,347
Debtors£9,074£4,809£6,478
Cash£29,352£86,805£108,869
Creditors (< 1 year)£104,448£101,392£82,950
Net Current Assets(£66,022)(£9,778)£32,397
Net Assets(£57,145)(£9,248)£33,103
Shareholder Funds(£57,145)(£9,248)£33,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 October 2026
31 March 2026Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with updates23 October 2025
20 August 2025Notification of a person with significant control
20 August 2025Notification of a person with significant control
Show all recent filings

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