Merlin Extrusion Services Limited

Active03118161 Private limited company
Incorporated
25 October 1995 (31 years)
Industry
Manufacture of other machine tools (28490)
Accounts type
Micro entity
Region
West Midlands
Address
Unit 9 Little Forge Road
Redditch
B98 7SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2020
British
Born August 1951 (75)
Secretary · Appointed 25 October 1995
British
Director · Appointed 25 October 1995
British
Born May 1947 (79)
Officer history (1 former)
15 March 2020
Appointed Harris, Ann Elizabeth as Director
25 October 1995
Appointed Harris, Ann Elizabeth as Secretary
25 October 1995
Appointed Harris, Ronald James as Director
25 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 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)
14 April 2020
Ceased Ronald James Harris — Owns 50–75% of shares
14 April 2020
Ceased Ann Elizabeth Harris — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,274
Current Ratio
4.8x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2024 2025 £9,819 £2,749 £5,697 £959 £1,274
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£4,875£5,768£6,527£7,406
Current Assets£26,954£82,448£149,763£124,196£111,586£119,955£106,918
Creditors (< 1 year)£5,592£55,809£117,155£87,189£69,983£88,835£108,557
Creditors (> 1 year)£20,088£25,680£31,134£36,454£41,674£34,972
Net Current Assets£21,362£26,639£41,603£31,194£2,413
Net Assets£1,274£959£5,697£2,749£9,819
Shareholder Funds£1,274£959£1,474£5,428£5,697£2,749£9,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates25 October 2026

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