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MERLIN COMPONENTS (LONDON) LIMITED

Active
02396197·incorporated 1989-06-16

MERLIN COMPONENTS (LONDON) LIMITED is an active UK private limited company, incorporated on 16 June 1989 at Companies House (number 02396197; OpenRegistry canonical ID GB-02396197-merlin-components-london-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 6,968 active companies registered in Grays, Essex (postcode RM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-06-16
Registered Address
CRUSELY HOUSE 607 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3BJ
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MERLIN COMPONENTS (LONDON) LIMITED has 1 person with significant control on file:

  • Mr David Ely born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Charles Draper born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Grays: