About

Registered Number: 03235739
Date of Incorporation: 08/08/1996 (22 years and 6 months ago)
Company Status: Active
Registered Address: 162-164 High Street, Rayleigh, Essex, SS6 7BS,

 

Established in 1996, Merlin Flex Ltd has its registered office in Rayleigh in Essex, it has a status of "Active". The company has 8 directors listed. We don't know the number of employees at Merlin Flex Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEADEL, Matthew Craig 30 January 2018 - 1
BLACK, Martin John 01 November 2018 - 1
MERIFIELD, Karen 20 March 2017 - 1
MERIFIELD, Mark 01 August 2011 - 1
GRANT, David 01 March 2005 25 August 2006 1
NESBITT, Stevan 20 March 2017 15 June 2017 1
WASS, Nicholas Robin 01 August 2011 28 February 2017 1
Secretary Name Appointed Resigned Total Appointments
JONES, Vikki Michelle 08 June 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Jonathan Martin/
1967-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 27 November 2018
AA - Annual Accounts 02 November 2018
PSC04 - N/A 18 September 2018
CS01 - N/A 17 September 2018
AD01 - Change of registered office address 10 September 2018
CH01 - Change of particulars for director 10 September 2018
CH01 - Change of particulars for director 10 September 2018
CH01 - Change of particulars for director 10 September 2018
CH01 - Change of particulars for director 10 September 2018
CH03 - Change of particulars for secretary 10 September 2018
CH01 - Change of particulars for director 10 September 2018
AP01 - Appointment of director 07 February 2018
AP01 - Appointment of director 05 February 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 31 August 2017
AP01 - Appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
AP01 - Appointment of director 27 March 2017
AP01 - Appointment of director 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 29 August 2014
CERTNM - Change of name certificate 12 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 05 September 2013
CH01 - Change of particulars for director 24 May 2013
CH03 - Change of particulars for secretary 24 May 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
AR01 - Annual Return 11 August 2011
MG01 - Particulars of a mortgage or charge 03 June 2011
MG01 - Particulars of a mortgage or charge 14 January 2011
AA01 - Change of accounting reference date 15 December 2010
MG01 - Particulars of a mortgage or charge 13 November 2010
AR01 - Annual Return 31 August 2010
AA01 - Change of accounting reference date 31 August 2010
AAMD - Amended Accounts 15 June 2010
TM02 - Termination of appointment of secretary 09 June 2010
AP03 - Appointment of secretary 09 June 2010
CERTNM - Change of name certificate 03 June 2010
CONNOT - N/A 03 June 2010
AA - Annual Accounts 18 May 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
225 - Change of Accounting Reference Date 28 February 2006
CERTNM - Change of name certificate 17 February 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 26 August 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 06 September 2003
AA - Annual Accounts 23 March 2003
CERTNM - Change of name certificate 28 November 2002
363s - Annual Return 11 September 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 08 September 1999
CERTNM - Change of name certificate 24 December 1998
AA - Annual Accounts 22 December 1998
363s - Annual Return 13 October 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 12 September 1997
288 - N/A 13 August 1996
NEWINC - New incorporation documents 08 August 1996

Mortgages & Charges

Description Date Status Charge by
All assets debenture 02 June 2011 Outstanding

N/A

Legal charge 13 January 2011 Outstanding

N/A

Debenture 04 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.