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Company number
02539463

MERLIN DIESEL SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MERLIN DIESEL SYSTEMS LTD
Company number
02539463
Registered office
189/191 BRADKIRK PLACE, WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, UNITED KINGDOM · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 September 1990
Status
Active
Age
36 years
Nature of business (SIC)
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
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 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.

People with significant control

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

Merlin Diesel Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 18/04/2018
Mr Jonathan Chaytor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Leigh Kenneth Bramley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Scott Bramley
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

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 18/04/2018 Controls 6 companies
Mr Jonathan Chaytor
born 05/1937 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/07/2017 Controls 3 companies
Mr Leigh Kenneth Bramley
born 07/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/04/2018
Mr Scott Bramley
born 06/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/04/2018 Person with significant control ceased Mr Scott Bramley
18/04/2018 Person with significant control ceased Mr Leigh Kenneth Bramley
18/04/2018 Person with significant control added Merlin Diesel Holdings Limited
13/07/2017 Person with significant control ceased Mr Jonathan Chaytor
06/04/2016 Person with significant control added Mr Scott Bramley
06/04/2016 Person with significant control added Mr Leigh Kenneth Bramley
06/04/2016 Person with significant control added Mr Jonathan Chaytor

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 64,304
▼ 6.8%
69,031
Profit / (loss) before tax 7,216
▲ 5.1%
6,865
Total assets less current liabilities 34,207
▲ 14.2%
29,953
Net assets 33,936
▲ 14.5%
29,628
Employees (avg) 148
▼ 4.5%
155

Documents for MERLIN DIESEL SYSTEMS LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Merlin Diesel Systems Ltd — PR5 8AJ
Tier 2 · renews 23/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MERLIN DIESEL SYSTEMS LTD?
According to the official registry, the company number of MERLIN DIESEL SYSTEMS LTD is 02539463.
Where is MERLIN DIESEL SYSTEMS LTD registered?
The registered office is 189/191 BRADKIRK PLACE, WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, UNITED KINGDOM.
What is the SIC code of MERLIN DIESEL SYSTEMS LTD?
The nature of business is recorded under SIC code 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.
Who controls MERLIN DIESEL SYSTEMS LTD?
Merlin Diesel Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MERLIN DIESEL SYSTEMS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About MERLIN DIESEL SYSTEMS LTD (02539463)

MERLIN DIESEL SYSTEMS LTD is a private limited company incorporated on 13 September 1990 and registered in the United Kingdom under company number 02539463. Its registered office is at 189/191 BRADKIRK PLACE, WALTON SUMMIT, PRESTON, LANCASHIRE, PR5 8AJ, UNITED KINGDOM. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Merlin Diesel Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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