MERLIN GERIN LIMITED

Active Telford

Dormant Company

0 employees website.com
Dormant Company
M

MERLIN GERIN LIMITED

Dormant Company

Founded 24 Mar 1988 Active Telford, England 0 employees website.com
Dormant Company

Previous Company Names

MITA (UK) LIMITED 4 Mar 2005 — 12 Jul 2021
MITA HOLDINGS LIMITED 16 May 1988 — 4 Mar 2005
INGLEBY ( 285 ) LIMITED 24 Mar 1988 — 16 May 1988
Accounts Submitted 24 Sept 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 22 Jul 2024 Next due 4 Aug 2025 9 months overdue
Net assets £4 £0 2023 year on year
Total assets £4 £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Stafford Park 5 Stafford Park 5 Telford TF3 3BL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MERLIN GERIN LIMITED (02235550), an active company based in Telford, England. Incorporated 24 Mar 1988. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kelly Jean BeckerDirectorAmericanUnited Kingdom4830 Dec 2022Active

Shareholders

Shareholders (1)

Schneider Electric (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MERLIN GERIN LIMITED Current Company
POWERMANN LIMITED united kingdom
MITA (NW) LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 4 Monks Pond Street, Northampton WEST NORTHAMPTONSHIRE
Leasehold-23 Nov 2005
Unit 4 Monks Pond Street, Northampton
Leasehold
Added 23 Nov 2005
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Dissolved Voluntary
8 Jul 2025GazetteGazette Notice Voluntary
27 Jun 2025DissolutionDissolution Application Strike Off Company
1 Apr 2025OfficersAppointment of Jacqueline Yvette Whitaker as director on 2025-04-01
1 Apr 2025OfficersTermination of Antoine Marie Sage as director on 2025-04-01
23 Sept 2025 Gazette

Gazette Dissolved Voluntary

8 Jul 2025 Gazette

Gazette Notice Voluntary

27 Jun 2025 Dissolution

Dissolution Application Strike Off Company

1 Apr 2025 Officers

Appointment of Jacqueline Yvette Whitaker as director on 2025-04-01

1 Apr 2025 Officers

Termination of Antoine Marie Sage as director on 2025-04-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 23 Sept 2025

Gazette Notice Voluntary

9 months ago on 8 Jul 2025

Dissolution Application Strike Off Company

9 months ago on 27 Jun 2025

Appointment of Jacqueline Yvette Whitaker as director on 2025-04-01

1 years ago on 1 Apr 2025

Termination of Antoine Marie Sage as director on 2025-04-01

1 years ago on 1 Apr 2025