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Home > England & Wales Companies > MERLIN PCB GROUP LTD
Company Information for

MERLIN PCB GROUP LTD

162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS,
Company Registration Number
03734701
Private Limited Company
Active

Company Overview

About Merlin Pcb Group Ltd
MERLIN PCB GROUP LTD was founded on 1999-03-17 and has its registered office in Rayleigh. The organisation's status is listed as "Active". Merlin Pcb Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MERLIN PCB GROUP LTD
 
Legal Registered Office
162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS
Other companies in BN3
 
Previous Names
FALCON PCB GROUP LTD31/03/2014
FALCON HOLDINGS (SUSSEX) LIMITED24/10/2008
Filing Information
Company Number 03734701
Company ID Number 03734701
Date formed 1999-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 01:13:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN PCB GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACORN BOOK-KEEPING LIMITED   CITICONSULTANTS LIMITED   ESW LIMITED
Is this data useful to you?
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Company Officers of MERLIN PCB GROUP LTD

Current Directors
Officer Role Date Appointed
DAVID GRANT
 Company Secretary 2008-09-29
DAVID GRANT
 Director 2007-10-01
NEIL JONATHON MARTIN
 Director 1999-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MARTIN
 Company Secretary 1999-03-17 2008-09-26
HOWARD THOMAS
 Nominated Secretary 1999-03-17 1999-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRANT MARFAM HOLDINGS LTD Director 2018-02-06 CURRENT 2018-02-06 Active
DAVID GRANT KSRG LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
DAVID GRANT MERLIN STEVENAGE LIMITED Director 2013-04-01 CURRENT 2010-08-17 Active
DAVID GRANT NCAB GROUP KESTREL LIMITED Director 1998-05-19 CURRENT 1995-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-02-02Cancellation of shares. Statement of capital on 2022-12-20 GBP 374
2023-02-02Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-02-02Purchase of own shares
2022-11-11APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT
2022-11-11Termination of appointment of David Grant on 2022-10-05
2022-11-11DIRECTOR APPOINTED MR NICHOLAS JAMES MCLEAN
2022-11-11Appointment of Mr Nicholas James Mclean as company secretary on 2022-10-05
2022-11-11AP03Appointment of Mr Nicholas James Mclean as company secretary on 2022-10-05
2022-11-11AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MCLEAN
2022-11-11TM02Termination of appointment of David Grant on 2022-10-05
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT
2022-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2021-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 39 Sackville Road Hove East Sussex BN3 3WD
2018-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID GRANT on 2018-08-28
2018-09-06CH01Director's details changed for Mr Neil Jonathon Martin on 2018-08-28
2018-09-06PSC04Change of details for Mr Neil Jonathon Martin as a person with significant control on 2018-08-28
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-19AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 192
2015-04-01AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 192
2014-04-04AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-31RES15CHANGE OF NAME 24/03/2014
2014-03-31CERTNMCompany name changed falcon pcb group LTD\certificate issued on 31/03/14
2014-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-24CH01Director's details changed for Mr David Grant on 2013-05-24
2013-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID GRANT on 2013-05-24
2013-03-26AR0117/03/13 ANNUAL RETURN FULL LIST
2013-03-26CH01Director's details changed for Mr Neil Jonathon Martin on 2013-03-17
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0117/03/11 FULL LIST
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22SH0115/02/10 STATEMENT OF CAPITAL GBP 192
2010-04-07AR0117/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 17/03/2010
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 29/10/2008
2008-10-23CERTNMCOMPANY NAME CHANGED FALCON HOLDINGS (SUSSEX) LIMITED CERTIFICATE ISSUED ON 24/10/08
2008-09-29288aSECRETARY APPOINTED MR DAVID STEPHEN GRANT
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 26/09/2008
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY JANET MARTIN
2008-09-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-10-2788(2)RAD 01/10/07--------- £ SI 98@1=98 £ IC 2/100
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-17288cDIRECTOR'S PARTICULARS CHANGED
2006-03-17288cSECRETARY'S PARTICULARS CHANGED
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-25363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-23363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-23363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-27363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-03-23288bSECRETARY RESIGNED
1999-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MERLIN PCB GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERLIN PCB GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERLIN PCB GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERLIN PCB GROUP LTD

Intangible Assets
Patents
We have not found any records of MERLIN PCB GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN PCB GROUP LTD
Trademarks
We have not found any records of MERLIN PCB GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN PCB GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERLIN PCB GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN PCB GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN PCB GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERLIN PCB GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS6 7BS