Merlin Flex Limited

Active03235739 Private limited company
Incorporated
8 August 1996 (30 years)
Previously known as
Merlin Flex-Ability Limited (until 12 March 2014)
Saker Equipment Limited (until 3 June 2010)
Merlin Circuits Limited (until 17 February 2006)
Earlier: Saker (H.A.S.L.) Services Limited, Stash Promotions Limited
Industry
Manufacture of electronic components (26110)
Directors
Shaun Walker
Martin John Black
Accounts type
Medium
Region
East of England
Address
162-164 High Street
Rayleigh
SS6 7BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2021
British
Born July 1967 (59)
Walker, Shaun
Director · Appointed 31 May 2019
British
Born April 1968 (58)
Black, Martin John
Director · Appointed 1 November 2018
British
Born April 1970 (56)
Merifield, Karen
Director · Appointed 20 March 2017
British
Born July 1972 (54)
Director · Appointed 1 August 2011
British
Born September 1969 (57)
Jones, Vikki Michelle
Secretary · Appointed 8 June 2010
Officer history (10 former)
21 September 2021
Appointed Martin, Neil Jonathon as Director
20 September 2021
Resigned Beadel, Matthew Craig as Director
20 September 2021
Resigned Mclean, Nicholas James as Director
31 May 2019
Appointed Walker, Shaun as Director
31 May 2019
Resigned Martin, Neil Jonathon as Director
1 November 2018
Appointed Black, Martin John as Director
30 January 2018
Appointed Beadel, Matthew Craig as Director
30 January 2018
Appointed Mclean, Nicholas James as Director
15 June 2017
Resigned Nesbitt, Stevan as Director
20 March 2017
Appointed Merifield, Karen as Director
20 March 2017
Appointed Nesbitt, Stevan as Director
28 February 2017
Resigned Wass, Nicholas Robin as Director
1 August 2011
Appointed Wass, Nicholas Robin as Director
1 August 2011
Appointed Merifield, Mark as Director
8 June 2010
Resigned Grant, David as Secretary
8 June 2010
Appointed Jones, Vikki Michelle as Secretary
25 August 2006
Resigned Grant, David as Director
6 January 2006
Resigned Shields, Malcolm as Director
1 March 2005
Appointed Grant, David as Director
1 March 2005
Appointed Grant, David as Secretary
1 March 2005
Resigned Martin, Janet as Secretary
1 March 2005
Appointed Shields, Malcolm as Director
8 August 1996
Appointed Thomas, Howard as Nominee Secretary
8 August 1996
Resigned Thomas, Howard as Nominee Secretary
8 August 1996
Appointed Martin, Janet as Secretary
8 August 1996
Appointed Martin, Neil Jonathon as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2019
Owns 75–100% of shares
Limited Company
Reg. no. 03734701
Former controllers (1)
7 August 2019
Ceased Neil Jonathan Martin — Has significant influence or control

Financials

Net Assets
£5,573,094
Cash
£552,505
Turnover
£8,011,033
Profit Before Tax
£1,065,506
Employees
72
Debt Ratio
23%
Current Ratio
3.8x
Profit Margin
13%
Return on Equity
17%

Trend

Turnover
£0 £5.0M £10.0M 2021 2025 £5,286,791 £8,011,033
Balance sheet detail
20252024202320222021
Fixed Assets£2,913,861£2,373,444£2,278,595£2,096,712
Current Assets£4,344,589£4,392,183£2,551,869£3,069,751
Debtors£2,945,001£3,133,123£1,378,005£1,133,966
Cash£552,505£302,150£190,409£978,435
Creditors (< 1 year)£1,140,156£1,212,838£1,180,989£682,533£1,188,674
Creditors (> 1 year)£0£2,168£72,298£427,585
Net Current Assets£3,204,433£3,179,345£1,869,336£1,881,077
Net Assets£5,573,094£5,118,139£3,663,760£3,136,547
Shareholder Funds£5,573,094£5,118,139£3,663,760£3,136,547

Turnover£8,011,033£5,286,791
Cost of Sales£4,899,324£2,802,678
Gross Profit£3,111,709£2,484,113
Admin Expenses£2,048,196£1,670,915
Operating Profit£1,065,513£833,245
Profit Before Tax£1,065,506£818,965
Tax£110,550£137,993
Profit for Period£954,956£680,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates8 August 2026

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