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"https://find-and-update.company-information.service.gov.uk/company/03235739/filing-history/NTAxNDMwNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03235739/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235739/filing-history/MTUyMzAzNzM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03235739/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235739/filing-history/MTEzNjc1NjE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1998-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03235739/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235739/filing-history/Nzk1Nzc4MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1997-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03235739/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235739/filing-history/NTAzNTU4OTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03235739/filing-history" }, "confirmation_statement": { "next_due": "2027-08-22", "last_made_up": "2026-08-08" }, "officers": [ { "name": "MARTIN, Neil Jonathon", "person_url": "/person/6981611", "role": "director", "appointed_on": "2021-09-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-29T07:16:03+00:00" }, { "name": "WALKER, Shaun", "person_url": "/person/6981610", "role": "director", "appointed_on": "2019-05-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:54:04+00:00" }, { "name": "BLACK, Martin John", "person_url": "/person/6981628", "role": "director", "appointed_on": "2018-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:54:04+00:00" }, { "name": "MERIFIELD, Karen", "person_url": "/person/6981614", "role": "director", "appointed_on": "2017-03-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:54:04+00:00" }, { "name": "MERIFIELD, Mark", "person_url": "/person/6981627", "role": "director", "appointed_on": "2011-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:54:04+00:00" } ], "psc": [ { "name": "Merlin Pcb Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03734701", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-08-07", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Neil Jonathan Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/3621447", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-08-08", "ceased_on": "2019-08-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }