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MERLIN POWDER CHARACTERISATION LIMITED
Low- Status
- active
- Incorporated
- 2010-08-18
- Legal form
- ltd
- Activity
- 71200
- Registered office
- Unit D1, Fens Pool Avenue, Brierley Hill, West Midlands, DY5 1QA, England
MERLIN POWDER CHARACTERISATION LIMITED is a ltd registered in GB, incorporated 2010-08-18 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Darren James Wilkesbeneficial owner 50%→MERLIN POWDER CHARACTERISATION LIMITED
- 1Mrs Vicki Angharad Wilkesbeneficial owner 50%→MERLIN POWDER CHARACTERISATION LIMITED
- 1Mr Darren James Wilkesbeneficial owner 50%→MERLIN POWDER CHARACTERISATION LIMITED
- 1Mrs Vicki Angharad Wilkesbeneficial owner 50%→MERLIN POWDER CHARACTERISATION LIMITED
- 1Mr Darren James Wilkesbeneficial owner 37.5%→MERLIN POWDER CHARACTERISATION LIMITED
- 1Mrs Vicki Angharad Wilkesbeneficial owner 37.5%→MERLIN POWDER CHARACTERISATION LIMITED
- 1Mrs Elaine Harrop Stonebeneficial owner 37.5%→MERLIN POWDER CHARACTERISATION LIMITED
- 1Mrs Vicki Angharad Wilkesbeneficial owner 37.5%→MERLIN POWDER CHARACTERISATION LIMITED
- 1Rubery Owen Holdings Limitedbeneficial owner 87.5%→MERLIN POWDER CHARACTERISATION LIMITED
- 1Mr Darren James Wilkesbeneficial owner 37.5%→MERLIN POWDER CHARACTERISATION LIMITED
- 1Mrs Vicki Angharad Wilkesbeneficial owner 37.5%→MERLIN POWDER CHARACTERISATION LIMITED
Company profile· live · Companies House
- Company no.
- 07350026
- Status
- active
- Type
- ltd
- Incorporated
- 2010-08-18
- Registered office
- Unit D1, Fens Pool Avenue, Brierley Hill, West Midlands, DY5 1QA, England
- SIC
- 71200
Officers · 3 active
- STONE, Elaine Harropdirector · British · appt 2024-06-18
- WILKES, Darren Jamesdirector · British · appt 2024-05-31
- WILKES, Vicki Angharaddirector · British · appt 2024-05-31
- EATON, Elaine(resigned)secretary · appt 2019-01-02
- HIGGS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2020-12-01
- JENKINS, Richard Mark(resigned)director · British · appt 2016-10-05
- MCGUIGAN, Kevin Gerald(resigned)director · British,Irish · appt 2016-10-05
- WILKES, Darren James(resigned)director · British · appt 2010-08-18
- WILKES, Vicki Angharad(resigned)director · British · appt 2010-08-18
Beneficial owners · PSC · 4 current
- ●Mrs Elaine Harrop Stone25–50% sharesindividual PSC · England · since 2024-06-19
- ●Mr Darren James Wilkes25–50% sharesindividual PSC · England · since 2024-05-31
- ●Mrs Vicki Angharad Wilkes25–50% sharesindividual PSC · England · since 2024-05-31
- ●Mrs Vicki Angharad Wilkes25–50% sharesindividual PSC · England · since 2024-05-31
- ■Rubery Owen Holdings Ltd75–100% sharescorporate PSC · England · ceased 2024-05-31 · trace owners →
- ●Mr Darren James Wilkes25–50% sharesindividual PSC · England · ceased 2016-10-05
- ●Mrs Vicki Angharad Wilkes25–50% sharesindividual PSC · England · ceased 2016-10-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-06-28
- Outstanding charges
- 1
FORMERLY KNOWN AS
- MERLIN POWDER COMPACTION LIMITED