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MERLIN EXTRUSION TOOL & WIRE LTD
Low- Status
- active
- Incorporated
- 1991-10-29
- Legal form
- ltd
- Activity
- 32990
- Registered office
- Unit 9 Little Forge Road, Park Farm, Redditch, Worcestershire, B98 7SF
MERLIN EXTRUSION TOOL & WIRE LTD is a ltd registered in GB, incorporated 1991-10-29 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MERLIN PROPERTIES (REDDITCH) LTDbeneficial owner 100%→MERLIN EXTRUSION TOOL & WIRE LTD
- 1Mr Alan Walter Brazierbeneficial owner 50%→MERLIN EXTRUSION TOOL & WIRE LTD
- 1Mr Melvyn Robert Baylisbeneficial owner 50%→MERLIN EXTRUSION TOOL & WIRE LTD
- 1MERLIN PROPERTIES (REDDITCH) LTDbeneficial owner 87.5%→MERLIN EXTRUSION TOOL & WIRE LTD
- 1Mr Alan Walter Brazierbeneficial owner 37.5%→MERLIN EXTRUSION TOOL & WIRE LTD
- 1Mr Melvyn Robert Baylisbeneficial owner 37.5%→MERLIN EXTRUSION TOOL & WIRE LTD
- 2Mr Ronald James Harrisbeneficial owner 75%→MERLIN PROPERTIES (REDDITCH) LTD
- 2Mrs Ann Elizabeth Harrisbeneficial owner 50%→MERLIN PROPERTIES (REDDITCH) LTD
- 2Mrs Ann Elizabeth Harrisbeneficial owner 37.5%→MERLIN PROPERTIES (REDDITCH) LTD
- 2Mr Ronald James Harrisbeneficial owner 62.5%→MERLIN PROPERTIES (REDDITCH) LTD
Company profile· live · Companies House
- Company no.
- 02658460
- Status
- active
- Type
- ltd
- Incorporated
- 1991-10-29
- Registered office
- Unit 9 Little Forge Road, Park Farm, Redditch, Worcestershire, B98 7SF
- SIC
- 32990
Officers · 4 active
- HARRIS, Ann Elizabethsecretary · appt 2020-04-15
- HARRIS, Ann Elizabethdirector · British · appt 2020-04-30
- HARRIS, Ronald Jamesdirector · British · appt 2020-04-15
- HARRIS, Stuart Jamesdirector · British · appt 2020-04-15
- BRAZIER, Alan Walter(resigned)secretary · British · appt 1991-10-29
- GRAEME, Dorothy May(resigned)nominee secretary · British · appt 1991-10-29
- BAYLIS, Melvyn Robert(resigned)director · British · appt 1991-10-29
- BRAZIER, Alan Walter(resigned)director · British · appt 1991-10-29
- GRAEME, Lesley Joyce(resigned)nominee director · British · appt 1991-10-29
Beneficial owners · PSC · 1 current
- ■Merlin Properties (Redditch) Ltd75–100% sharescorporate PSC · England · since 2020-04-15 · trace owners →
- ●Mr Alan Walter Brazier25–50% sharesindividual PSC · England · ceased 2020-04-15
- ●Mr Melvyn Robert Baylis25–50% sharesindividual PSC · England · ceased 2020-04-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-10-19
- Outstanding charges
- 2
FORMERLY KNOWN AS
- B & B MACHINING SERVICES LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £69,217 | £66,115 |
| Cash | £10,560 | £26,061 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £40,094 | £50,118 |
| Current assets | £150,996 | £142,659 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.