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MERRELL CASTING CO. LIMITED(THE) (00506987)

MERRELL CASTING CO. LIMITED(THE) (00506987) is an active UK company. incorporated on 16 April 1952. with registered office in 70/71 Warstone Lane. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). MERRELL CASTING CO. LIMITED(THE) has been registered for 73 years. Current directors include MERRELL, Ian, WROE, Gary Michael.

Company Number
00506987
Status
active
Type
ltd
Incorporated
16 April 1952
Age
73 years
Address
70/71 Warstone Lane, B18 6NG
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
MERRELL, Ian, WROE, Gary Michael
SIC Codes
32990

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Introduction
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MERRELL CASTING CO. LIMITED(THE)

MERRELL CASTING CO. LIMITED(THE) is an active company incorporated on 16 April 1952 with the registered office located in 70/71 Warstone Lane. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). MERRELL CASTING CO. LIMITED(THE) was registered 73 years ago.(SIC: 32990)

Status

active

Active since 73 years ago

Company No

00506987

LTD Company

Age

73 Years

Incorporated 16 April 1952

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026
Contact
Address

70/71 Warstone Lane Birmingham , B18 6NG,

Timeline

7 key events • 2020 - 2023

Funding Officers Ownership
Owner Exit
Jun 20
Owner Exit
Jun 20
Director Left
Apr 21
Capital Update
Mar 23
Funding Round
Mar 23
Loan Secured
Mar 23
Owner Exit
Jul 23
2
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

MERRELL, Ian

Active
70/71 Warstone LaneB18 6NG
Born January 1954
Director
Appointed N/A

WROE, Gary Michael

Active
70/71 Warstone LaneB18 6NG
Born April 1969
Director
Appointed 27 Jun 2007

MERRELL, Frederick Innes

Resigned
91 Wood Lane, Sutton ColdfieldB74 3LS
Secretary
Appointed N/A
Resigned 14 Jul 1992

STEVENS, Jillian

Resigned
70/71 Warstone LaneB18 6NG
Secretary
Appointed 14 Jul 1992
Resigned 15 Apr 2021

EMMS, Gregory Thomas

Resigned
57 Lordswood Road, BirminghamB17 9QT
Born August 1959
Director
Appointed 05 May 1995
Resigned 05 May 1995

MERRELL, Frederick Innes

Resigned
91 Wood Lane, Sutton ColdfieldB74 3LS
Born November 1925
Director
Appointed N/A
Resigned 20 Oct 2002

MERRELL, Jeanne

Resigned
91 Wood Lane, Sutton ColdfieldB74 3LS
Born May 1930
Director
Appointed N/A
Resigned 15 May 1992

STEVENS, Jillian

Resigned
70/71 Warstone LaneB18 6NG
Born February 1957
Director
Appointed N/A
Resigned 15 Apr 2021

Persons with significant control

3

1 Active
2 Ceased

I M Securities Ltd

Active
Greenfield Crescent, BirminghamB15 3BE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Mar 2023

Mr Ian Merrell

Ceased
70/71 Warstone LaneB18 6NG
Born January 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 10 Mar 2023

Mrs Jillian Stevens

Ceased
70/71 Warstone LaneB18 6NG
Born February 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Feb 2020
Fundings
Financials
Latest Activities

Filing History

112

Accounts With Accounts Type Total Exemption Full
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
5 March 2024
RP04CS01RP04CS01
Accounts With Accounts Type Small
20 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 July 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2023
MR01Registration of a Charge
Capital Allotment Shares
16 March 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
10 March 2023
SH19Statement of Capital
Resolution
10 March 2023
RESOLUTIONSResolutions
Legacy
10 March 2023
CAP-SSCAP-SS
Legacy
10 March 2023
SH20SH20
Accounts With Accounts Type Group
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 April 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 April 2021
TM01Termination of Director
Accounts With Accounts Type Group
2 February 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
24 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
24 June 2020
PSC04Change of PSC Details
Accounts With Accounts Type Group
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 October 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Accounts With Accounts Type Group
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Accounts With Accounts Type Group
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Group
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Accounts With Accounts Type Group
30 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Accounts With Accounts Type Group
5 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2011
AR01AR01
Change Person Secretary Company With Change Date
10 June 2011
CH03Change of Secretary Details
Accounts With Accounts Type Group
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Accounts With Accounts Type Small
5 February 2010
AAAnnual Accounts
Legacy
27 September 2009
288cChange of Particulars
Legacy
10 June 2009
363aAnnual Return
Accounts With Accounts Type Small
25 September 2008
AAAnnual Accounts
Legacy
25 June 2008
363aAnnual Return
Legacy
10 March 2008
288cChange of Particulars
Accounts With Accounts Type Small
3 October 2007
AAAnnual Accounts
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
19 June 2007
363aAnnual Return
Legacy
21 August 2006
363aAnnual Return
Accounts With Accounts Type Small
26 July 2006
AAAnnual Accounts
Accounts With Accounts Type Small
25 August 2005
AAAnnual Accounts
Legacy
13 July 2005
363aAnnual Return
Accounts With Accounts Type Medium
20 July 2004
AAAnnual Accounts
Legacy
6 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
27 August 2003
AAAnnual Accounts
Legacy
26 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 September 2002
AAAnnual Accounts
Legacy
14 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
28 August 2001
AAAnnual Accounts
Legacy
20 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
8 August 2000
AAAnnual Accounts
Legacy
19 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 November 1999
AAAnnual Accounts
Legacy
15 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 August 1998
AAAnnual Accounts
Legacy
4 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 December 1997
AAAnnual Accounts
Legacy
1 August 1997
288cChange of Particulars
Legacy
27 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 August 1996
AAAnnual Accounts
Legacy
4 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 August 1995
AAAnnual Accounts
Legacy
28 June 1995
363sAnnual Return (shuttle)
Resolution
12 May 1995
RESOLUTIONSResolutions
Legacy
12 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 December 1994
225(1)225(1)
Accounts With Accounts Type Small
22 July 1994
AAAnnual Accounts
Legacy
8 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 July 1993
AAAnnual Accounts
Legacy
16 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 July 1992
AAAnnual Accounts
Legacy
24 July 1992
288288
Legacy
29 June 1992
288288
Legacy
29 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 July 1991
AAAnnual Accounts
Legacy
3 July 1991
363b363b
Accounts With Accounts Type Small
17 December 1990
AAAnnual Accounts
Legacy
13 September 1990
288288
Legacy
13 September 1990
363363
Accounts With Accounts Type Small
10 October 1989
AAAnnual Accounts
Legacy
10 October 1989
363363
Legacy
13 October 1988
363363
Accounts With Accounts Type Small
13 October 1988
AAAnnual Accounts
Legacy
13 October 1988
288288
Legacy
17 November 1987
363363
Accounts With Accounts Type Small
17 November 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
25 November 1986
AAAnnual Accounts
Legacy
25 November 1986
363363