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Companies House/London/Company profile

MERLIN MACHINERY LTD

Active
15891808·incorporated 2024-08-12

MERLIN MACHINERY LTD is an active UK private limited company, incorporated on 12 August 2024 at Companies House (number 15891808; OpenRegistry canonical ID GB-15891808-merlin-machinery-ltd). Sophymarine's OpenRegistry classifies it under SIC 28410 (Manufacture of metal forming machinery), one of 151 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-12
Registered Address
62 SEACON TOWER, 5 HUTCHINGS ST, LONDON, E14 8JX, UNITED KINGDOM
SIC
28410 — Manufacture of metal forming machinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

MERLIN MACHINERY LTD has 3 persons with significant control on file:

  • Mr John Stephen Duffield born 1966 resident in England, British national. Notified 2024-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard John Watts Day born 1954 resident in England, British national. Notified 2024-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Attunor Ltd (United Kingdom reg. 07531793). Notified 2024-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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