Merlin PCB Group Ltd

Active03734701 Private limited company
Incorporated
17 March 1999 (27 years)
Previously known as
Falcon PCB Group Ltd (until 31 March 2014)
Falcon Holdings (Sussex) Limited (until 24 October 2008)
Industry
Activities of head offices (70100)
Owned by
Neil Jonathon Martin
Accounts type
Group
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
31 March 2027
Last conf. stmt
17 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
English
Born May 1966 (60)
Mclean, Nicholas James
Secretary · Appointed 5 October 2022
Director · Appointed 5 October 2022
British
Born April 1964 (62)
Director · Appointed 17 March 1999
British
Born July 1967 (59)
Officer history (4 former)
19 September 2025
Appointed Grant, David as Director
5 October 2022
Appointed Mclean, Nicholas James as Secretary
5 October 2022
Appointed Mclean, Nicholas James as Director
5 October 2022
Resigned Grant, David as Secretary
5 October 2022
Resigned Grant, David as Director
29 September 2008
Appointed Grant, David as Secretary
26 September 2008
Resigned Martin, Janet as Secretary
1 October 2007
Appointed Grant, David as Director
17 March 1999
Appointed Martin, Neil Jonathon as Director
17 March 1999
Appointed Thomas, Howard as Nominee Secretary
17 March 1999
Resigned Thomas, Howard as Nominee Secretary
17 March 1999
Appointed Martin, Janet as Secretary

Ownership 1 active

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

Individual · Notified 17 March 2017
Owns 50–75% of shares
English
Born July 1967 (59)

Holdings 1

Companies where Merlin PCB Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£351,506
Profit
£383,544
Employees
143
Current Ratio
48.5x
Return on Equity
5%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2024 2025 £816,712 £1,087,693 £7,717,340 £7,950,884
Balance sheet detail
20252024202320222021
Fixed Assets£369,352£369,386£487,315£487,395
Current Assets£7,741,281£7,356,669£959,203£436,816
Debtors£7,389,775£6,312,888£847,802£426,392
Cash£351,506£443,781£111,401£10,424
Creditors (< 1 year)£159,749£8,715£18,537£358,825£107,499
Net Current Assets£7,581,532£7,347,954£600,378£329,317
Shareholder Funds£7,950,884£7,717,340£1,087,693£816,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates17 March 2026
11 December 2025Group of companies' accounts31 March 2025
19 September 2025Appointment of a director
18 March 2025Confirmation statement with updates17 March 2025
6 January 2025Purchase of own shares
Show all recent filings

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