Introduction
Watch Company
M
MERLIN MACHINERY LTD
MERLIN MACHINERY LTD is an active company incorporated on 12 August 2024 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28410). MERLIN MACHINERY LTD was registered 1 year ago.(SIC: 28410)
Status
active
Active since 1 years ago
Company No
15891808
LTD Company
Age
1 Years
Incorporated 12 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 May 2026
Period: 12 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
62 Seacon Tower 5 Hutchings St London, E14 8JX,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAY, Richard John Watts
ActiveSpalford Road, LincolnLN6 9HF
Born May 1954
Director
Appointed 12 Aug 2024
DAY, Richard John Watts
Spalford Road, LincolnLN6 9HF
Born May 1954
Director
12 Aug 2024
Active
DUFFIELD, John Stephen
ActiveCawthorne Road, BarnsleyS75 1LQ
Born May 1966
Director
Appointed 12 Aug 2024
DUFFIELD, John Stephen
Cawthorne Road, BarnsleyS75 1LQ
Born May 1966
Director
12 Aug 2024
Active
JOHNSON, David Robert, Dr
ActiveSeacon Tower, LondonE14 8JX
Born January 1965
Director
Appointed 12 Aug 2024
JOHNSON, David Robert, Dr
Seacon Tower, LondonE14 8JX
Born January 1965
Director
12 Aug 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Stephen Duffield
ActiveCawthorne Road, BarnsleyS75 1LQ
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Mr John Stephen Duffield
Cawthorne Road, BarnsleyS75 1LQ
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2024
Active
Mr Richard John Watts Day
ActiveSpalford Road, LincolnLN6 9HF
Born May 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Mr Richard John Watts Day
Spalford Road, LincolnLN6 9HF
Born May 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2024
Active
Attunor Ltd
ActiveSeacon Tower, LondonE14 8JX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Attunor Ltd
Seacon Tower, LondonE14 8JX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2024
Active
Filing History
2
Description
Type
Date Filed
Document