Merlin Products Limited

Active03001046 Private limited company
Incorporated
13 December 1994 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christopher John Douglas Neal
Marion Elizabeth Neal
Owned by
Christopher John Douglas Neal
Marion Elizabeth Neal
Accounts type
Total exemption full
Region
South East
Address
Marlbridge House
Enterprise Way
Edenbridge
TN8 6HF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Neal, Marion Elizabeth
Secretary · Appointed 15 October 1997
British
Neal, Christopher John Douglas
Director · Appointed 27 February 1995
British
Born September 1950 (76)
Neal, Marion Elizabeth
Director · Appointed 27 February 1995
British
Born February 1951 (75)
Officer history (4 former)
16 October 1997
Resigned Pi Secretarial Services (Nominees) Ltd as Corporate Secretary
15 October 1997
Appointed Neal, Marion Elizabeth as Secretary
15 October 1997
Resigned Pi Secretaries & Registrars Limited as Corporate Secretary
1 May 1996
Appointed Pi Secretarial Services (Nominees) Ltd as Corporate Secretary
27 February 1995
Appointed Neal, Christopher John Douglas as Director
27 February 1995
Appointed Neal, Marion Elizabeth as Director
27 February 1995
Appointed Pi Secretaries & Registrars Limited as Corporate Secretary
27 February 1995
Resigned Gleaves, Martin Alfred as Nominee Secretary
27 February 1995
Resigned Mw Secretarial Search & Registration Services Limited as Corporate Nominee Director
13 December 1994
Appointed Gleaves, Martin Alfred as Nominee Secretary
13 December 1994
Appointed Mw Secretarial Search & Registration Services Limited as Corporate Nominee Director

Ownership 2 active

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

Christopher John Douglas Neal
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)
Marion Elizabeth Neal
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)

Financials

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

Cash
£134,523
Employees
2
Current Ratio
6.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £160,961 £180,429 £267,578 £172,407 £168,550
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£201,337£213,730£592,135£441,267£491,289
Debtors£19,030£46,376£124,293£11,506£15,652
Cash£134,523£81,743£422,852£421,761£467,637
Creditors (< 1 year)£32,787£41,323£122,704£324,557£260,838£330,328
Net Current Assets£168,550£172,407£267,578£180,429£160,961
Net Assets£160,961
Shareholder Funds£168,550£172,407£267,578£180,429£160,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Total exemption full accounts31 May 2025
12 January 2026Confirmation statement with updates13 December 2025
27 February 2025Total exemption full accounts31 May 2024
10 February 2025Confirmation statement with updates13 December 2024
21 December 2023Confirmation statement with updates13 December 2023
Show all recent filings

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