Merlin Entertainments Group Limited

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Merlin Entertainments Group Limited

05022287•Private Limited With Share Capital

Arbor Building, 16Th Floor, 255 Blackfriars Road, London, SE19AX
Website01202666900

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Incorporated

21/01/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Merlin Entertainments Group Limited (05022287) is a private limited with share capital incorporated on 21/01/2004 (22 years old) and registered in london, SE19AX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/01/2004
SE19AX

Financial Overview

Total Assets

£37.73M

Liabilities

£51.26M

Net Assets

£-13.53M

Est. Turnover

£12.73M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

5

CCJs

Board of Directors

4
M
matthew paul jowett
director
A
amy bailey
director
J
jacqueline stewart
director
G
gillian pritchard
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Accounts
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2021
Legacy
Category:Accounts
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:11-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Capital Allotment Shares
Category:Capital
Date:10-11-2014
Resolution
Category:Resolution
Date:10-11-2014
Legacy
Category:Capital
Date:31-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2014
Legacy
Category:Insolvency
Date:31-10-2014
Resolution
Category:Resolution
Date:31-10-2014
Legacy
Category:Capital
Date:31-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2014
Legacy
Category:Insolvency
Date:31-10-2014
Resolution
Category:Resolution
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Made Up Date
Category:Accounts
Date:19-09-2013
Resolution
Category:Resolution
Date:02-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Made Up Date
Category:Accounts
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Made Up Date
Category:Accounts
Date:29-09-2011
Legacy
Category:Mortgage
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Made Up Date
Category:Accounts
Date:28-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Legacy
Category:Mortgage
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Made Up Date
Category:Accounts
Date:06-10-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Made Up Date
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Mortgage
Date:11-07-2008
Legacy
Category:Officers
Date:17-12-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts28/12/2024

Trading Addresses

Westgate House, 43-55 The Vale, London, W37RR
Arbor Building, 16Th Floor, 255 Blackfriars Road, London, Se1 9Ax, SE19AXRegistered
Unit 2 & 5-6 Silverglade Business P, Leatherhead Road, Chessington, Surrey, KT92QL

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Contact

01202666900
www.merlinentertainments.biz
Arbor Building, 16Th Floor, 255 Blackfriars Road, London, SE19AX