OpenCompanies

Merlin Testing Centre Limited

Company number
04480163
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2002
Nature of business
Maintenance and repair of motor vehicles

Registered office

Merlin Testing Centre Ltd 194a Road E
Boughton Industrial Estate
Boughton
NG22 9LD

Officers

NameRoleAppointedResigned
RICHARDSON, Charlie Edward Director 1 Dec 2025
HANDLEY, Paul Alistair Director 12 Feb 2025
GREGORY, Paul Director 12 Feb 2025
SMITH, Richard Michael Director 13 Feb 2025 6 May 2025
SMITH, Richard Michael Director 10 Apr 2024 12 Feb 2025
RICHARDSON, Charlie Edward Director 23 Sep 2024 10 Feb 2025
CONCANNON, Neil Director 8 Jul 2002 30 Apr 2024
MORGAN, Joanne Secretary 8 Jul 2002 30 Apr 2024
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 8 Jul 2002 8 Jul 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 8 Jul 2002 8 Jul 2002

Control

NameNature of controlNotifiedCeased
Mr Paul Gregory Ownership Of Shares 25 To 50 Percent 10 Feb 2025
Mr Paul Alistair Handley Ownership Of Shares 25 To 50 Percent 10 Feb 2025
Mr Richard Michael Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2024 10 Feb 2025
Mr Neil Concannon Ownership Of Shares 75 To 100 Percent 8 Jul 2016 30 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£51,047 - 2
31 Jul 2024 -£46,474 - 2
31 Jul 2023 -£25,704 - 4
31 Jul 2022 -£8,832 - 5
31 Jul 2021 £310 - 5
31 Jul 2020 £96 - 4
31 Jul 2019 - - 4
31 Jul 2018 - £291 4
31 Jul 2017 - £963 4
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 £16,272 - -
31 Jul 2011 £14,586 - -
31 Jul 2010 £21,291 - -
31 Jul 2009 £18,729 £0 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Directors’ other companies

Data