Merlin Magic Making Limited

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Micro

Merlin Magic Making Limited

03663168•Private Limited With Share Capital

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

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Incorporated

06/11/1998

Company Age

27 years

Directors

5

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Merlin Magic Making Limited (03663168) is a private limited with share capital incorporated on 06/11/1998 (27 years old) and registered in london, SE19AX. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/11/1998
SE19AX
2 employees

Financial Overview

Total Assets

£54.81M

Liabilities

£2.55M

Net Assets

£52.26M

Cash

£2.63M

Key Metrics

2

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

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

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Capital Allotment Shares
Category:Capital
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Legacy
Category:Other
Date:26-09-2025
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
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Confirmation Statement With 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
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2021
Legacy
Category:Capital
Date:08-11-2021
Legacy
Category:Insolvency
Date:08-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Resolution
Category:Resolution
Date:22-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2018
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 Dormant
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Termination Secretary Company With Name Termination 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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
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:07-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

Preston Beach Road, Weymouth, Dorset, DT47SX
Arbor Building, 16Th Floor, 255 Blackfriars Road, London, Se1 9Ax, SE19AXRegistered

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Contact

01202666900
visitsealife.com
Arbor Building, 16Th Floor, 255 Blackfriars Road, London, SE19AX