Ltd Facts The UK company register, as filed

Register entry · No. 02539463

MERLIN DIESEL SYSTEMS LTD

Active Private Limited Company Incorporated 13 Sep 1990

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £33,936,125.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 13 Sep 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    189/191 BRADKIRK PLACE, WALTON SUMMIT, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 8AJ

    As filed with Companies House.
  2. Nature of business

    • 28990 Manufacture of other special-purpose machinery n.e.c.
    • 45200 Maintenance and repair of motor vehicles
    • 45320 Retail trade of motor vehicle parts and accessories
  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    10 Mar 2027
    Last made up to
    24 Feb 2026
  5. Charges

    Outstanding
    2
    All time
    5
  6. Names

    1. MERLIN DIESEL SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 £64,304,060 £5,555,691 £503,730 £33,936,125 148
31 Jul 2024 £69,031,044 £5,269,518 £1,006,365 £29,628,178 155
31 Jul 2023 £63,026,958 £5,304,511 £206,133 £25,515,882 157
31 Jul 2022 * £52,804,576 £4,606,503 £138,535 £21,404,567 141

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Leigh Kenneth Bramley Director 7 May 2001 — July 1969 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Merlin Diesel Holdings Limited company · 11267668 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 18 Apr 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MERLIN DIESEL SYSTEMS LTD still trading?

The register shows MERLIN DIESEL SYSTEMS LTD as active.

What does MERLIN DIESEL SYSTEMS LTD do?

It files these industry codes 28990 (Manufacture of other special-purpose machinery n.e.c.); 45200 (Maintenance and repair of motor vehicles); 45320 (Retail trade of motor vehicle parts and accessories).

When was MERLIN DIESEL SYSTEMS LTD set up?

It was incorporated on 13 September 1990.

When are MERLIN DIESEL SYSTEMS LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is MERLIN DIESEL SYSTEMS LTD's next confirmation statement due?

By 10 March 2027.

Who runs MERLIN DIESEL SYSTEMS LTD?

MERLIN DIESEL SYSTEMS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (28990), active, set up around the same time. More in this industry →

  1. 02644558 RANHEAT ENGINEERING LIMITED Active Private Limited Company Inc. 11 Sep 1991 28990 · Manufacture of other special-purpose machinery n.e.c.
  2. 02643023 DDC DOLPHIN LIMITED Active Private Limited Company Inc. 4 Sep 1991 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. 02642013 TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED Active Private Limited Company Inc. 30 Aug 1991 28990 · Manufacture of other special-purpose machinery n.e.c.
  4. 02641205 PROFESSIONAL PREPARATION CONTRACTORS U.K. LIMITED Active Private Limited Company Inc. 28 Aug 1991 28290 · Manufacture of other general-purpose machinery n.e.c.
  5. 02635933 INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED Active Private Limited Company Inc. 8 Aug 1991 28990 · Manufacture of other special-purpose machinery n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House