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Company

Merlin Park (Mildenhall) M.C. Limited

Merlin Park (Mildenhall) M.C. Limited is an active UK company (number 02443346), incorporated 1989, with 3 current directors including Charles John Russell and James Melford Denman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Merlin Park (Mildenhall) M.C. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. James William Smith 2015-2024 Director View profile
  2. Christopher Neal Simons 2009-2016 Director View profile
  3. Stephen John Barke 2008-2011 Director View profile
  4. Clive Douglas Bird 2004-2023 Director View profile
  5. Derek George Kuziw 1997-2001 Director View profile
  6. Paul Kenneth Filby 1997-2015 Director View profile
  7. Martin Drake 1997-2009 Director View profile
  8. Raymond Cooke 1997-2004 Director View profile
  9. Richard Keith Bingham 1995-1997 Director View profile
  10. Christopher John Hughes 1997 Director View profile
  11. Geoffrey David Brettell 1995 Director View profile
  12. Sarah Christie 2016-2018 Secretary View profile
  13. Elfreda Mary Dulcie Drake 1997-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/1989

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Merlin Park (Mildenhall) M.C. Limited is controlled by Kalsec UK Limited
    Evidence
    active 25-50% shares · notified 2016-11-05 · source: Companies House PSC register
  2. Kalsec UK Limited is controlled by Kalsec Europe LTD
    Evidence
    active significant influence, significant influence (firm) · notified 2018-08-13 · source: Companies House PSC register

Ultimately controlled by Kalsec Europe LTD.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£17,082
Total assets
£19,520
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.7y median 0y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02443346
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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