Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Merridale Ltd
- Incorporated
- 16 November 1994 (31 years)
- Previously known as
- M.I.S. Fuel Monitoring Limited (until 5 September 2017)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Paul Stephen RussellDaniel Zhang
- Owned by
- Accounts type
- Audited abridged
- Region
- West Midlands
- Address
- Merridale Works Lower Walsall StreetHorseley FieldsWolverhamptonWV1 2EU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Russell, Paul Stephen
Director · Appointed 31 March 2026
British
Born December 1982 (43)
Director · Appointed 6 August 2025
British
Born September 1972 (54)
Zhang, Daniel
Director · Appointed 28 February 2025
Swedish
Born September 1989 (37)
Officer history (10 former)
31 March 2026
Appointed Russell, Paul Stephen as Director
31 March 2026
Resigned Ledbury, Paul Stephen as Director
2 March 2026
Resigned Olsson, Patrick as Director
6 August 2025
15 May 2025
Appointed Ledbury, Paul Stephen as Director
28 February 2025
Appointed Zhang, Daniel as Director
28 February 2025
Appointed Olsson, Patrick as Director
28 February 2025
Resigned Russell, John Albert as Director
28 February 2025
Resigned Ledbury, Paul Stephen as Secretary
28 February 2025
Resigned Ledbury, Paul Stephen as Director
13 September 2023
Resigned Hannan, Stephen as Director
1 March 2010
Appointed Ledbury, Paul Stephen as Secretary
29 January 2010
Resigned Tomney, David Geoffrey as Secretary
29 January 2010
Resigned Tomney, David Geoffrey as Director
9 October 2006
Appointed Hannan, Stephen as Director
16 November 1994
16 November 1994
16 November 1994
16 November 1994
16 November 1994
Appointed Tomney, David Geoffrey as Secretary
16 November 1994
Appointed Tomney, David Geoffrey as Director
16 November 1994
Appointed Ledbury, Paul Stephen as Director
16 November 1994
Appointed Russell, John Albert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16468538
Former controllers (2)
31 March 2026
Ceased Teqnion AB — Owns 75–100% of shares
28 February 2025
Ceased Ledbury Russell Limited — Owns 75–100% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Abercromby Vending Ltd. Owns 75–100% of shares
Avelair Limited Owns 75–100% of shares
Awarded 2U Limited Owns 75–100% of shares
Belle Coachworks Holdings Limited Owns 75–100% of shares
Belle Coachworks Limited Owns 75–100% of shares
Birkett Bogmats Limited Owns 75–100% of shares
HT Servo Ltd Owns 75–100% of shares
Merridale Ltd This company Owns 75–100% of shares
Fuelworks Limited Owns 75–100% of shares
Powerair Holdings Limited Owns 75–100% of shares
Powerair Limited Owns 50–75% of shares
Stanwell Technic Ltd. Owns 75–100% of shares
Surge Protection Devices Limited Owns 75–100% of shares
Consumer Units Limited Owns 75–100% of shares
Teq Shanty Ltd Owns 75–100% of shares
Theatre and Endoscopy Service Technicians Limited Owns 75–100% of shares
UK Lanyard Makers Ltd Owns 75–100% of shares
Unique Door Panels Ltd Owns 75–100% of shares
Unique Composite Doors Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · audited abridged accounts
- Net Assets
- £599,290
- Cash
- £649,072
- Employees
- 22
- Debt Ratio
- 69%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £78,367 | £39,700 | £48,735 | £30,447 | £44,667 | £65,401 |
| Current Assets | £1,850,982 | £2,434,872 | £2,124,687 | £1,548,985 | £1,420,428 | £1,221,213 |
| Debtors | £742,146 | £550,184 | £571,936 | £434,681 | £388,637 | £348,779 |
| Cash | £649,072 | £1,384,929 | £1,029,222 | £716,939 | £716,635 | £541,493 |
| Creditors (< 1 year) | £1,291,117 | £555,824 | £542,954 | £397,463 | ||
| Creditors (> 1 year) | £26,876 | £0 | £9,179 | £0 | £5,345 | |
| Net Current Assets | £566,956 | £395,105 | £833,570 | £993,161 | £877,474 | £823,750 |
| Net Assets | £599,290 | £425,451 | £861,817 | £1,018,652 | £914,908 | £874,174 |
| Shareholder Funds | £861,817 | £1,018,652 | £914,908 | £874,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Director's details changed | |||
| 2 June 2026 | Notification of a person with significant control | |||
| 2 June 2026 | Cessation of a person with significant control | |||
| 27 April 2026 | Audited abridged accounts | 31 December 2025 | ||
| 2 April 2026 | Appointment of a director |
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