Merlyn Industries U.K. Limited
Merlyn Industries U.K. Limited
#03906029 • Active
Founded: 13/01/2000
Industries: Wholesale of hardware, plumbing and heating equipment and supplies
Location: Wilmslow
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas John Willcocks | Chief Executive Officer | 01/04/2023 | British | 54 years |
| Andrew Hamer | Financial Controller | 12/11/2021 | British | 42 years |
| James David Eyre | Chief Financial Officer | 01/08/2021 | British | 48 years |
| Richard Hawke Collins | Company Secretary And Chief Legal Officer | 23/11/2017 | British | 62 years |
Role:
Chief Executive Officer
Appointed:
01/04/2023
Nationality:
British
Age:
54 years
Role:
Financial Controller
Appointed:
12/11/2021
Nationality:
British
Age:
42 years
Role:
Chief Financial Officer
Appointed:
01/08/2021
Nationality:
British
Age:
48 years
Role:
Company Secretary And Chief Legal Officer
Appointed:
23/11/2017
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Norcros Group (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
|---|---|---|---|
| Income Statement | |||
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| Sales | |||
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| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
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| Interest Paid | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Aib Commercial Services Limited Outstanding
Created 30/03/2011Fixed equitable charge all specified debts and other debts and by way of floating charge such of the...
Bank of Scotland (Ireland) Limited Satisfied
Created 01/06/2005Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Persons With Significant Control | Second Filing Notification Of A Person With Significant Control | View (7 pages) |
| 13/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/12/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 13/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/09/2024 | Address | Change Sail Address Company With New Address | View (1 page) |
13/01/2025 Persons With Significant Control
Second Filing Notification Of A Person With Significant Control