Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MERLIN MAGIC MAKING LIMITED
Company Information for

MERLIN MAGIC MAKING LIMITED

LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD,
Company Registration Number
03663168
Private Limited Company
Active

Company Overview

About Merlin Magic Making Ltd
MERLIN MAGIC MAKING LIMITED was founded on 1998-11-06 and has its registered office in Poole. The organisation's status is listed as "Active". Merlin Magic Making Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MERLIN MAGIC MAKING LIMITED
 
Legal Registered Office
LINK HOUSE
25 WEST STREET
POOLE
DORSET
BH15 1LD
Other companies in BH15
 
Previous Names
MERLIN ENTERTAINMENT LIMITED22/10/2019
Filing Information
Company Number 03663168
Company ID Number 03663168
Date formed 1998-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 17:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN MAGIC MAKING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MERLIN MAGIC MAKING LIMITED

Current Directors
Officer Role Date Appointed
FIONA JANE ROSE
 Company Secretary 2016-02-26
MATTHEW PAUL JOWETT
 Director 2016-02-26
FIONA JANE ROSE
 Director 2015-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ARMSTRONG
 Company Secretary 2010-04-30 2016-02-26
COLIN NORTH ARMSTRONG
 Director 2010-04-30 2016-02-26
ANDREW CHRISTOPHER CARR
 Director 2010-04-30 2015-08-19
RICHARD KEAST
 Company Secretary 2005-07-01 2010-04-30
GEOFFREY GREAVES
 Director 1998-11-06 2010-04-30
DOMINIC FOSTER
 Company Secretary 1998-11-06 2005-06-30
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1998-11-06 1998-11-06
WILDMAN & BATTELL LIMITED
 Nominated Director 1998-11-06 1998-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW PAUL JOWETT SEA LIFE TRUST LIMITED Director 2018-01-15 CURRENT 2017-06-23 Active
MATTHEW PAUL JOWETT PIRATE ADVENTURE GOLF LIMITED Director 2017-12-27 CURRENT 2003-11-20 Liquidation
MATTHEW PAUL JOWETT MERLIN UK FINANCE 2A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
MATTHEW PAUL JOWETT MERLIN UK FINANCE 1A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
MATTHEW PAUL JOWETT LEGOLAND WINDSOR PARK LIMITED Director 2016-02-26 CURRENT 1992-06-09 Active
MATTHEW PAUL JOWETT CHARCOAL MIDCO 1 LIMITED Director 2016-02-26 CURRENT 2007-02-23 Active
MATTHEW PAUL JOWETT CHARCOAL CLG 1 LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT CHARCOAL NEWCO 1A LIMITED Director 2016-02-26 CURRENT 2007-02-27 Active
MATTHEW PAUL JOWETT CHARCOAL NEWCO 1 LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT CWA PROPCO LIMITED Director 2016-02-26 CURRENT 2007-06-07 Active
MATTHEW PAUL JOWETT LEGOLAND US HOLDINGS LIMITED Director 2016-02-26 CURRENT 2007-06-07 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED Director 2016-02-26 CURRENT 1987-10-22 Active
MATTHEW PAUL JOWETT SEA LIFE CENTRE (BLACKPOOL) LIMITED Director 2016-02-26 CURRENT 1989-07-25 Active
MATTHEW PAUL JOWETT THE MILLENNIUM WHEEL COMPANY LIMITED Director 2016-02-26 CURRENT 1999-06-17 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED Director 2016-02-26 CURRENT 2002-11-22 Liquidation
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED Director 2016-02-26 CURRENT 2007-02-23 Active
MATTHEW PAUL JOWETT THORPE PARK OPERATIONS LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT SEA LIFE CENTRES LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT TUSSAUDS LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS HOLIDAYS LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT THE TUSSAUDS GROUP LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN UK FINCO 1 LIMITED Director 2016-02-26 CURRENT 2013-10-29 Active
MATTHEW PAUL JOWETT CHESSINGTON ZOO LIMITED Director 2016-02-26 CURRENT 1986-12-12 Active
MATTHEW PAUL JOWETT THE LONDON PLANETARIUM COMPANY LIMITED Director 2016-02-26 CURRENT 1938-05-12 Active
MATTHEW PAUL JOWETT MADAME TUSSAUD'S LIMITED Director 2016-02-26 CURRENT 1987-09-23 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED Director 2016-02-26 CURRENT 1989-10-05 Active
MATTHEW PAUL JOWETT ALTON TOWERS LIMITED Director 2016-02-26 CURRENT 1990-01-29 Active
MATTHEW PAUL JOWETT LONDON EYE MANAGEMENT SERVICES LIMITED Director 2016-02-26 CURRENT 1994-02-10 Active
MATTHEW PAUL JOWETT CHESSINGTON WORLD OF ADVENTURES LIMITED Director 2016-02-26 CURRENT 1998-11-12 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED Director 2016-02-26 CURRENT 1998-11-20 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED Director 2016-02-26 CURRENT 1998-11-20 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED Director 2016-02-26 CURRENT 1999-05-10 Active
MATTHEW PAUL JOWETT MADAME TUSSAUDS TOURING EXHIBITION LIMITED Director 2016-02-26 CURRENT 1999-09-15 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (NBD) LIMITED Director 2016-02-26 CURRENT 2004-01-09 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP LIMITED Director 2016-02-26 CURRENT 2004-01-21 Active
MATTHEW PAUL JOWETT CHESSINGTON HOTEL LIMITED Director 2016-02-26 CURRENT 2006-01-24 Active
MATTHEW PAUL JOWETT CHARCOAL HOLDCO LIMITED Director 2016-02-26 CURRENT 2007-02-23 Active
MATTHEW PAUL JOWETT ALTON TOWERS RESORT OPERATIONS LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT MERLIN US HOLDINGS LIMITED Director 2016-02-26 CURRENT 2007-06-07 Active
MATTHEW PAUL JOWETT LONDON DUNGEON LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN'S MAGIC WAND TRUSTEES LIMITED Director 2016-02-26 CURRENT 2008-02-21 Active
MATTHEW PAUL JOWETT LONDON AQUARIUM (SOUTH BANK) LIMITED Director 2016-02-26 CURRENT 2008-04-03 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS CROWN (UK) LIMITED Director 2016-02-26 CURRENT 2015-07-09 Active
MATTHEW PAUL JOWETT WARWICK CASTLE LIMITED Director 2016-02-26 CURRENT 1998-11-12 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2016-02-26 CURRENT 1998-11-20 Active
MATTHEW PAUL JOWETT SEA LIFE TRUSTEES LIMITED Director 2016-02-26 CURRENT 2004-02-06 Active
MATTHEW PAUL JOWETT LONDON EYE HOLDINGS LIMITED Director 2016-02-26 CURRENT 2006-01-24 Active
MATTHEW PAUL JOWETT CHARCOAL CLG 2 LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT MERLIN ATTRACTIONS OPERATIONS LIMITED Director 2016-02-26 CURRENT 2007-06-07 Active
MATTHEW PAUL JOWETT THE SEAL SANCTUARY LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN UK FINCO 2 LIMITED Director 2016-02-26 CURRENT 2013-10-29 Active
MATTHEW PAUL JOWETT DECORPRINT LIMITED Director 2012-01-09 CURRENT 1919-06-05 Active
MATTHEW PAUL JOWETT TILLOTSONS(LIVERPOOL),LIMITED Director 2011-06-30 CURRENT 1919-05-27 Active
FIONA JANE ROSE PIRATE ADVENTURE GOLF LIMITED Director 2017-12-27 CURRENT 2003-11-20 Liquidation
FIONA JANE ROSE MERLIN UK FINANCE 2A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
FIONA JANE ROSE MERLIN UK FINANCE 1A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
FIONA JANE ROSE CHARCOAL HOLDCO LIMITED Director 2017-04-19 CURRENT 2007-02-23 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED Director 2015-09-21 CURRENT 1989-10-05 Active
FIONA JANE ROSE KZ CHINA HOLDCO LIMITED Director 2015-08-24 CURRENT 2007-06-20 Dissolved 2016-01-19
FIONA JANE ROSE KZ MEXICO HOLDCO LIMITED Director 2015-08-24 CURRENT 2007-06-20 Dissolved 2016-01-19
FIONA JANE ROSE CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED Director 2015-08-24 CURRENT 2007-02-26 Active
FIONA JANE ROSE CWA PROPCO LIMITED Director 2015-08-24 CURRENT 2007-06-07 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED Director 2015-08-24 CURRENT 1987-10-22 Active
FIONA JANE ROSE SEA LIFE CENTRE (BLACKPOOL) LIMITED Director 2015-08-24 CURRENT 1989-07-25 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED Director 2015-08-24 CURRENT 2002-11-22 Liquidation
FIONA JANE ROSE THORPE PARK OPERATIONS LIMITED Director 2015-08-24 CURRENT 2007-02-26 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED Director 2015-08-24 CURRENT 1998-11-20 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED Director 2015-08-24 CURRENT 1998-11-20 Active
FIONA JANE ROSE MADAME TUSSAUDS TOURING EXHIBITION LIMITED Director 2015-08-24 CURRENT 1999-09-15 Active
FIONA JANE ROSE CHESSINGTON HOTEL LIMITED Director 2015-08-24 CURRENT 2006-01-24 Active
FIONA JANE ROSE ALTON TOWERS RESORT OPERATIONS LIMITED Director 2015-08-24 CURRENT 2007-02-26 Active
FIONA JANE ROSE LONDON AQUARIUM (SOUTH BANK) LIMITED Director 2015-08-24 CURRENT 2008-04-03 Active
FIONA JANE ROSE WIZARD NEWCO LIMITED Director 2015-08-20 CURRENT 2005-05-10 Dissolved 2016-01-19
FIONA JANE ROSE THE MILLENNIUM WHEEL COMPANY LIMITED Director 2015-08-20 CURRENT 1999-06-17 Active
FIONA JANE ROSE SEA LIFE CENTRES LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE TUSSAUDS LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS HOLIDAYS LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE THE TUSSAUDS GROUP LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE CHESSINGTON ZOO LIMITED Director 2015-08-20 CURRENT 1986-12-12 Active
FIONA JANE ROSE THE LONDON PLANETARIUM COMPANY LIMITED Director 2015-08-20 CURRENT 1938-05-12 Active
FIONA JANE ROSE MADAME TUSSAUD'S LIMITED Director 2015-08-20 CURRENT 1987-09-23 Active
FIONA JANE ROSE ALTON TOWERS LIMITED Director 2015-08-20 CURRENT 1990-01-29 Active
FIONA JANE ROSE CHESSINGTON WORLD OF ADVENTURES LIMITED Director 2015-08-20 CURRENT 1998-11-12 Active
FIONA JANE ROSE LONDON DUNGEON LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE WARWICK CASTLE LIMITED Director 2015-08-20 CURRENT 1998-11-12 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2015-08-20 CURRENT 1998-11-20 Active
FIONA JANE ROSE MERLIN ATTRACTIONS OPERATIONS LIMITED Director 2015-08-20 CURRENT 2007-06-07 Active
FIONA JANE ROSE THE SEAL SANCTUARY LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE ICONIC IMAGES INTERNATIONAL LTD Director 2015-06-02 CURRENT 2009-01-21 Dissolved 2017-12-06
FIONA JANE ROSE MERLIN ATTRACTIONS MANAGEMENT LIMITED Director 2015-06-02 CURRENT 1999-08-13 Dissolved 2017-12-06
FIONA JANE ROSE TUSSAUDS HOLDINGS LIMITED Director 2015-05-12 CURRENT 1973-11-26 Dissolved 2016-01-19
FIONA JANE ROSE TUSSAUDS THEME PARKS LIMITED Director 2015-05-12 CURRENT 1998-11-20 Dissolved 2016-01-19
FIONA JANE ROSE SEA LIFE CENTRES LIMITED Director 2015-05-12 CURRENT 1989-10-31 Dissolved 2016-01-19
FIONA JANE ROSE MERLIN ENTERTAINMENTS FINANCE LIMITED Director 2015-05-12 CURRENT 2003-02-27 Dissolved 2016-01-19
FIONA JANE ROSE M.E.G.H. LIMITED Director 2014-10-03 CURRENT 2004-01-21 Dissolved 2016-01-19
FIONA JANE ROSE WIZARD ACQUISITIONCO LIMITED Director 2014-10-03 CURRENT 2005-04-07 Dissolved 2016-02-02
FIONA JANE ROSE WIZARD BONDCO LIMITED Director 2014-10-03 CURRENT 2005-05-09 Dissolved 2016-01-19
FIONA JANE ROSE WIZARD EQUITYCO LIMITED Director 2014-10-03 CURRENT 2005-05-09 Dissolved 2016-01-19
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED Director 2014-10-03 CURRENT 2004-01-14 Dissolved 2016-01-19
FIONA JANE ROSE LEGOLAND WINDSOR PARK LIMITED Director 2014-10-03 CURRENT 1992-06-09 Active
FIONA JANE ROSE CHARCOAL MIDCO 1 LIMITED Director 2014-10-03 CURRENT 2007-02-23 Active
FIONA JANE ROSE CHARCOAL NEWCO 1A LIMITED Director 2014-10-03 CURRENT 2007-02-27 Active
FIONA JANE ROSE CHARCOAL NEWCO 1 LIMITED Director 2014-10-03 CURRENT 2007-02-26 Active
FIONA JANE ROSE LEGOLAND US HOLDINGS LIMITED Director 2014-10-03 CURRENT 2007-06-07 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED Director 2014-10-03 CURRENT 2007-02-23 Active
FIONA JANE ROSE LONDON EYE MANAGEMENT SERVICES LIMITED Director 2014-10-03 CURRENT 1994-02-10 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED Director 2014-10-03 CURRENT 1999-05-10 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (NBD) LIMITED Director 2014-10-03 CURRENT 2004-01-09 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP LIMITED Director 2014-10-03 CURRENT 2004-01-21 Active
FIONA JANE ROSE MERLIN US HOLDINGS LIMITED Director 2014-10-03 CURRENT 2007-06-07 Active
FIONA JANE ROSE LONDON EYE HOLDINGS LIMITED Director 2014-10-03 CURRENT 2006-01-24 Active
FIONA JANE ROSE CASUALFLEET LIMITED Director 2013-09-24 CURRENT 1995-11-22 Dissolved 2014-02-04
FIONA JANE ROSE TAPI COMMUNICATIONS LIMITED Director 2003-07-18 CURRENT 1999-01-04 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1021/03/24 STATEMENT OF CAPITAL GBP 16112787
2024-01-2218/01/24 STATEMENT OF CAPITAL GBP 10833576
2023-11-30CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-1122/08/23 STATEMENT OF CAPITAL GBP 6018455
2023-08-1426/07/23 STATEMENT OF CAPITAL GBP 2484887
2023-07-31DIRECTOR APPOINTED VIKRANTH CHANDRAN
2023-04-1127/03/23 STATEMENT OF CAPITAL GBP 45863
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-04-03Amended full accounts made up to 2021-12-25
2023-03-27DIRECTOR APPOINTED PETER WRANKMORE
2022-10-01Audit exemption subsidiary accounts made up to 2021-12-25
2022-09-24Consolidated accounts of parent company for subsidiary company period ending 25/12/21
2022-09-24Audit exemption statement of guarantee by parent company for period ending 25/12/21
2022-09-24Notice of agreement to exemption from audit of accounts for period ending 25/12/21
2022-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/12/21
2022-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/12/21
2022-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/12/21
2022-08-10SH0126/07/22 STATEMENT OF CAPITAL GBP 44380
2022-05-0326/04/22 STATEMENT OF CAPITAL GBP 37584
2022-05-03SH0126/04/22 STATEMENT OF CAPITAL GBP 37584
2022-04-12SH0105/04/22 STATEMENT OF CAPITAL GBP 25693
2022-03-16SH0126/01/22 STATEMENT OF CAPITAL GBP 19473
2021-12-1408/12/21 STATEMENT OF CAPITAL GBP 12745
2021-12-14SH0108/12/21 STATEMENT OF CAPITAL GBP 12745
2021-12-1303/11/21 STATEMENT OF CAPITAL GBP 10001
2021-12-13SH0103/11/21 STATEMENT OF CAPITAL GBP 10001
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-11-08SH19Statement of capital on 2021-11-08 GBP 10,001
2021-11-08SH20Statement by Directors
2021-11-08CAP-SSSolvency Statement dated 03/11/21
2021-11-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JANE ROSE
2021-09-27MEM/ARTSARTICLES OF ASSOCIATION
2021-09-21AP01DIRECTOR APPOINTED PHILIP PATEMAN
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20
2021-06-28CH01Director's details changed for Mr Matthew Paul Jowett on 2021-06-28
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-22RES15CHANGE OF COMPANY NAME 22/10/19
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-15PSC05Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 2017-12-08
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 3 Market Close Poole Dorset BH15 1NQ
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/15
2016-03-08AP01DIRECTOR APPOINTED MATTHEW JOWETT
2016-03-08TM02Termination of appointment of Colin Armstrong on 2016-02-26
2016-03-07AP03Appointment of Mrs Fiona Jane Rose as company secretary on 2016-02-26
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NORTH ARMSTRONG
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-18AP01DIRECTOR APPOINTED MRS FIONA JANE ROSE
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER CARR
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-19AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 02/01/2012
2011-12-07AR0120/11/11 FULL LIST
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 25/03/2011
2010-12-11AR0120/11/10 FULL LIST
2010-12-02AR0106/11/10 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
2010-05-20AP01DIRECTOR APPOINTED ANDREW CARR
2010-05-20AP01DIRECTOR APPOINTED COLIN ARMSTRONG
2010-05-20AP03SECRETARY APPOINTED COLIN ARMSTRONG
2010-05-19AA01PREVSHO FROM 31/05/2010 TO 31/12/2009
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GREAVES
2010-05-19TM02APPOINTMENT TERMINATED, SECRETARY RICHARD KEAST
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM SAVOY SUITE CAUSEWAYHEAD PENZANCE CORNWALL TR18 2SN
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-12-09AR0106/11/09 FULL LIST
2008-12-19363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-26363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2007-02-15288aNEW SECRETARY APPOINTED
2007-02-08288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02288bSECRETARY RESIGNED
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2005-12-12363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2004-12-29363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-11-28363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-11-11363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2001-11-20363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-28363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
1999-12-08363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-10-07225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-11-18288aNEW DIRECTOR APPOINTED
1998-11-16288bSECRETARY RESIGNED
1998-11-16288bDIRECTOR RESIGNED
1998-11-16288aNEW SECRETARY APPOINTED
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1998-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MERLIN MAGIC MAKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERLIN MAGIC MAKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERLIN MAGIC MAKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-26
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-29
Annual Accounts
2019-12-28
Annual Accounts
2020-12-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERLIN MAGIC MAKING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERLIN MAGIC MAKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN MAGIC MAKING LIMITED
Trademarks
We have not found any records of MERLIN MAGIC MAKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN MAGIC MAKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERLIN MAGIC MAKING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN MAGIC MAKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN MAGIC MAKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERLIN MAGIC MAKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH15 1LD