Merlin Powder Characterisation Limited

Active07350026 Private limited company
Incorporated
18 August 2010 (16 years)
Previously known as
Merlin Powder Compaction Limited (until 21 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Directors
Elaine Harrop Stone
Owned by
Elaine Harrop Stone
Darren James Wilkes
Vicki Angharad Wilkes
Accounts type
Total exemption full
Region
West Midlands
Address
Unit D1
Fens Pool Avenue
Brierley Hill
DY5 1QA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stone, Elaine Harrop
Director · Appointed 18 June 2024
British
Born October 1970 (56)
Director · Appointed 31 May 2024
British
Born December 1972 (53)
Director · Appointed 31 May 2024
British
Born August 1975 (51)
Officer history (6 former)
18 June 2024
Appointed Stone, Elaine Harrop as Director
31 May 2024
Appointed Wilkes, Darren James as Director
31 May 2024
Appointed Wilkes, Vicki Angharad as Director
31 May 2024
Resigned Mcguigan, Kevin Gerald as Director
31 May 2024
Resigned Higgs Secretarial Limited as Corporate Secretary
31 May 2024
Resigned Jenkins, Richard Mark as Director
1 December 2020
Resigned Eaton, Elaine as Secretary
1 December 2020
Appointed Higgs Secretarial Limited as Corporate Secretary
2 January 2019
Appointed Eaton, Elaine as Secretary
31 December 2018
Resigned Wilkes, Darren James as Director
31 December 2018
Resigned Wilkes, Vicki Angharad as Director
5 October 2016
Appointed Jenkins, Richard Mark as Director
5 October 2016
Appointed Mcguigan, Kevin Gerald as Director
18 August 2010
Appointed Wilkes, Darren James as Director
18 August 2010
Appointed Wilkes, Vicki Angharad as Director

Ownership 3 active

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

Elaine Harrop Stone
Individual · Notified 19 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Individual · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Individual · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Former controllers (5)
31 May 2024
Ceased Vicki Angharad Wilkes — Owns 25–50% of shares
31 May 2024
Ceased Vicki Angharad Wilkes — Owns 25–50% of shares
31 May 2024
Ceased Rubery Owen Holdings Ltd — Owns 75–100% of shares
5 October 2016
Ceased Darren James Wilkes — Owns 25–50% of shares
5 October 2016
Ceased Vicki Angharad Wilkes — Owns 25–50% of shares

Financials

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

Net Assets
£338,709
Cash
£173,749
Employees
4
Debt Ratio
22%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k 2024 2025 £247,216 £338,709
Balance sheet detail
20252024
Fixed Assets£205,578£257,197
Current Assets£227,220£105,343
Cash£173,749£105,343
Creditors (< 1 year)£59,400£105,336
Net Current Assets£167,820£7
Net Assets£338,709£247,216
Shareholder Funds£338,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates14 June 2026
26 February 2026Total exemption full accounts31 May 2025
10 November 2025Memorandum and Articles of Association
10 November 2025Resolutions
1 July 2025Notification of a person with significant control
Show all recent filings

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