opendata.bot
Company number
00506987

MERRELL CASTING CO. LIMITED(THE)

Officer · MERRELL, Ian and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
MERRELL CASTING CO. LIMITED(THE)
Company number
00506987
Registered office
70/71 WARSTONE LANE, BIRMINGHAM, B18 6NG
Company type
Private Limited Company
Incorporated on
16 April 1952
Status
Active
Age
74 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Active
director
Appointed 27/06/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

I M Securities Ltd
owns 75–100% of shares
Notified 10/03/2023
Mr Ian Merrell
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mrs Jillian Stevens
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 10/03/2023 Controls 2 companies
Mr Ian Merrell
born 01/1954 · England owns 75–100% of shares · holds 75–100% of votes Control ended 10/03/2023 Controls 4 companies
Mrs Jillian Stevens
born 02/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/02/2020 Controls 3 companies

Serving officers

director
director Appointed 27/06/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2023 Charge registered A registered charge
10/03/2023 Person with significant control ceased Mr Ian Merrell
10/03/2023 Person with significant control added I M Securities Ltd
15/04/2021 Director resigned STEVENS, Jillian
15/04/2021 Secretary resigned STEVENS, Jillian
28/02/2020 Person with significant control ceased Mrs Jillian Stevens
06/04/2016 Person with significant control added Mrs Jillian Stevens
06/04/2016 Person with significant control added Mr Ian Merrell
27/06/2007 Director appointed WROE, Gary Michael
20/10/2002 Director resigned MERRELL, Frederick Innes
05/05/1995 Director resigned EMMS, Gregory Thomas
05/05/1995 Director appointed EMMS, Gregory Thomas
14/07/1992 Secretary resigned MERRELL, Frederick Innes
14/07/1992 Secretary appointed STEVENS, Jillian
15/05/1992 Director resigned MERRELL, Jeanne

Financial highlights

No figures could be read from the accounts filed on 11 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MERRELL CASTING CO. LIMITED(THE)

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
RESOLUTIONS — resolution
resolution
CAP-SS — legacy
insolvency
SH20 — legacy
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Jillian Stevens
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MERRELL CASTING CO. LIMITED(THE)?
According to the official registry, the company number of MERRELL CASTING CO. LIMITED(THE) is 00506987.
Where is MERRELL CASTING CO. LIMITED(THE) registered?
The registered office is 70/71 WARSTONE LANE, BIRMINGHAM, B18 6NG.
Who runs MERRELL CASTING CO. LIMITED(THE)?
MERRELL, Ian is listed among the officers of MERRELL CASTING CO. LIMITED(THE).
What is the SIC code of MERRELL CASTING CO. LIMITED(THE)?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls MERRELL CASTING CO. LIMITED(THE)?
I M Securities Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MERRELL CASTING CO. LIMITED(THE) due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MERRELL CASTING CO. LIMITED(THE) have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About MERRELL CASTING CO. LIMITED(THE) (00506987)

MERRELL CASTING CO. LIMITED(THE) is a private limited company incorporated on 16 April 1952 and registered in the United Kingdom under company number 00506987. Its registered office is at 70/71 WARSTONE LANE, BIRMINGHAM, B18 6NG. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is I M Securities Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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