The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Dibbens, Mark Shawn
    Managing Director born in February 1963
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    W.J. MEDDINGS (HOLDINGS) LIMITED
    W J Meddings (holdings) Ltd, Kingsley Close, Lee Mill Industrial Estate, Ivybridge, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,883,403 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Broad, Robin Alexander
    Director born in October 1957
    Individual
    Officer
    1994-03-09 ~ 1995-03-10
    OF - Director → CIF 0
    Broad, Robin Alexander
    Individual
    Officer
    1994-03-09 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 2
    Luckman, Stephen Roy
    General Manager born in April 1953
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Meddings, Peter Mckenzie
    Director born in August 1949
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 2024-02-21
    OF - Director → CIF 0
  • 4
    White, Robert
    Director born in February 1959
    Individual
    Officer
    1994-03-09 ~ 2024-02-10
    OF - Director → CIF 0
    Mr Robert White
    Born in February 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    White, Ann
    Administration born in November 1955
    Individual
    Officer
    2010-01-01 ~ 2024-02-10
    OF - Director → CIF 0
    White, Ann
    Individual
    Officer
    1995-03-10 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 6
    Jillard, Keith Ralph
    Individual
    Officer
    1996-05-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1994-03-09 ~ 1994-03-09
    PE - Nominee Director → CIF 0
  • 8
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-03-09 ~ 1994-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERLIN INDUSTRIAL PRODUCTS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
530 GBP2024-03-31
706 GBP2023-03-31
Fixed Assets
530 GBP2024-03-31
706 GBP2023-03-31
Debtors
4,809 GBP2024-03-31
6,478 GBP2023-03-31
Cash at bank and in hand
86,805 GBP2024-03-31
108,869 GBP2023-03-31
Current Assets
91,614 GBP2024-03-31
115,347 GBP2023-03-31
Net Current Assets/Liabilities
-9,778 GBP2024-03-31
32,397 GBP2023-03-31
Total Assets Less Current Liabilities
-9,248 GBP2024-03-31
33,103 GBP2023-03-31
Net Assets/Liabilities
-9,248 GBP2024-03-31
33,103 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Capital redemption reserve
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
-19,258 GBP2024-03-31
23,093 GBP2023-03-31
Equity
-9,248 GBP2024-03-31
33,103 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Computers
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
814 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
814 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
284 GBP2024-03-31
108 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284 GBP2024-03-31
108 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
176 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
530 GBP2024-03-31
706 GBP2023-03-31
Trade Debtors/Trade Receivables
4,809 GBP2024-03-31
5,126 GBP2023-03-31
Other Debtors
1,352 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
69,301 GBP2024-03-31
67,043 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,272 GBP2024-03-31
7,767 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,119 GBP2024-03-31
6,157 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,700 GBP2024-03-31
1,983 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
  • MERLIN INDUSTRIAL PRODUCTS LIMITED
    Info
    Registered number 02906480
    Kingsley Close,east Way, Lee Mill Industrial Estate, Ivybridge,devon PL21 9LL
    Private Limited Company incorporated on 1994-03-09 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.