Merlyn Industries U.K. Limited
03906029
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
secretary · Since 23/11/2017
director · Since 23/11/2017
COMPANY SECRETARY AND CHIEF LEGAL OFFICE
BRITISH · ENGLAND · Age 63
Also on 32 other boards
director · Since 01/08/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 50
Also on 9 other boards
director · Since 12/11/2021
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 44
Also on 25 other boards
director · Since 01/04/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 56
Also on 8 other boards
secretary · Since 23/11/2017
Former
corporate nominee director · Resigned 13/01/2000
corporate nominee secretary · Resigned 13/01/2000
corporate nominee director · Resigned 13/01/2000
director · Resigned 10/11/2004
director · Resigned 24/07/2009
secretary · Resigned 01/01/2017
director · Resigned 23/11/2017
director · Resigned 23/11/2017
director · Resigned 23/11/2017
secretary · Resigned 23/11/2017
director · Resigned 01/05/2018
director · Resigned 01/08/2021
director · Resigned 12/11/2021
director · Resigned 31/03/2023
Persons with Significant Control
Norcros Group (Holdings) Limited
Ladyfield House, Station Road, Wilmslow, SK9 1BU
Reg: 566694 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
AIB COMMERCIAL SERVICES LIMITED
Change History
Active
Private Limited Company
LADYFIELD HOUSE
WILMSLOW