Merlin Fuel Technology Limited

Company Name	Merlin Fuel Technology Limited
Company Status	Active
Company Number	07653770
Category	Private Limited Company
Incorporation Date	1 June 2011(12 years, 11 months ago)
Previous Name	MOFO Forty-Eight Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Thomas Robert Edmund
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tong Hall Tong Bradford West Yorkshire BD4 0RR

Director Name	Mr James Alexander Wheatcroft Finn
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tong Hall Tong Bradford West Yorkshire BD4 0RR

Director Name	Mr Paul Howard Finn
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tong Hall Tong Bradford West Yorkshire BD4 0RR

Director Name	Edward John Lukins
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	MOFO Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	MOFO Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Location

Registered Address	Tong Hall Tong Bradford West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Intelligent Diesel Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Termination of appointment of Mofo Secretaries Limited as a secretary (1 page)
16 June 2014	Director's details changed for James Alexander Wheatcroft Finn on 31 May 2014 (2 pages)
16 June 2014	Director's details changed for Mr Paul Howard Finn on 31 May 2014 (2 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Director's details changed for Mr Michael Thomas Robert Edmund on 31 May 2014 (2 pages)
20 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 August 2013	Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 22 August 2013 (2 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (15 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (15 pages)
11 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
14 June 2012	Director's details changed for James Alexander Wheatcroft Finn on 1 December 2011 (2 pages)
14 June 2012	Director's details changed for James Alexander Wheatcroft Finn on 1 December 2011 (2 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
20 December 2011	Appointment of Mr Paul Howard Finn as a director (3 pages)
9 December 2011	Termination of appointment of Mofo Nominees Limited as a director (2 pages)
9 December 2011	Appointment of Jamie Alexander Wheatcroft Finn as a director (3 pages)
9 December 2011	Termination of appointment of Edward Lukins as a director (2 pages)
8 December 2011	Appointment of Michael Thomas Robert Edmund as a director (3 pages)
6 December 2011	Company name changed mofo forty-eight LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-11-30 (4 pages)
6 December 2011	Change of name notice (2 pages)
1 June 2011	Incorporation (38 pages)

Merlin Fuel Technology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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