Merlin Asphalt Mixers Limited

Active09426380 Private limited company
Incorporated
6 February 2015 (11 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Owned by
Wendy Bannister
Roger Winston Bannister
Accounts type
Micro entity
Region
West Midlands
Address
Dawley House
Dawley Brook Road
Kingswinford
DY6 7BB

Filing status

Accounts due
27 November 2026
Last accounts
27 February 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walker, Sarah Elizabeth
Secretary · Appointed 1 February 2018
Director · Appointed 1 February 2018
English
Born October 1954 (72)
Director · Appointed 1 February 2018
English
Born August 1951 (75)
Officer history (3 former)
1 February 2018
Appointed Walker, Sarah Elizabeth as Secretary
1 February 2018
Appointed Bannister, Roger Winston as Director
1 February 2018
Appointed Bannister, Wendy as Director
1 February 2018
Resigned Taylor, Samantha as Secretary
1 February 2018
Resigned Godden, Gerard as Director
6 February 2015
Appointed Kahan, Barbara as Director
6 February 2015
Resigned Kahan, Barbara as Director
6 February 2015
Appointed Taylor, Samantha as Secretary
6 February 2015
Appointed Godden, Gerard as Director

Ownership 2 active

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

Individual · Notified 1 February 2018
Owns 25–50% of shares
English
Born August 1951 (75)
Individual · Notified 1 February 2018
Owns 25–50% of shares
English
Born October 1954 (72)
Former controllers (2)
1 February 2018
Ceased Samantha Taylor — Owns 25–50% of shares
1 February 2018
Ceased Gerard Godden — Owns 50–75% of shares

Financials

Balance sheet as at 27 February 2025 · micro entity accounts

Net Assets
£94,178
Employees
7
Debt Ratio
80%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £21,480 £37,885 £81,745 £97,805 £99,629 £94,178
Balance sheet detail
202520242023202220212020
Fixed Assets£102,051£119,402£100,000£100,000£100,000
Current Assets£377,018£336,183£370,703£356,103£139,882£47,301
Creditors (< 1 year)£384,891£355,956£334,284£324,569£201,997£125,821
Creditors (> 1 year)£38,614£49,789£0
Net Current Assets(£7,873)(£19,773)£36,419£31,534(£62,115)(£78,520)
Net Assets£94,178£99,629£97,805£81,745£37,885£21,480
Shareholder Funds£94,178£99,629£97,805£81,745£37,885£21,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates9 March 2026
27 February 2026Micro company accounts27 February 2025
25 March 2025Confirmation statement with no updates9 March 2025
25 November 2024Micro company accounts27 February 2024
15 April 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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