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Company

Merlin Electro-Plating Limited

Merlin Electro-Plating Limited is an active UK company (number SC068581), incorporated 1979, with 4 current directors including Brian Timlin and William Gerard Ballingall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Merlin Electro-Plating Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Andrew Machray 2012-2026 Director View profile
  2. Andrea Agnes Fleming 2000-2012 Director View profile
  3. Peter Fleming 2012 Director View profile
  4. John Burn 2000 Director View profile
  5. Christine Jennifer Machray 2012-2026 Secretary View profile
  6. Samuel Dempsey 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1979

Ownership

Owned by (3) 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.

  • Andrew Machray ceased 2018-12-01
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • M.S.E.P Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12
  • Machray Holdings Limited ceased 2026-01-12
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-01

Group

  1. Merlin Electro-Plating Limited is controlled by Andrew Machray
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-12-01 · source: Companies House PSC register

Ultimately controlled by Andrew Machray.

1 other company 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.

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.

4 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 7Business services 3Retail and trade 2Finance 1Health and social care 1Professional services 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
SC068581
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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