MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
Overview
| Company Name | MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06125929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED located?
| Registered Office Address | Arbor Building, 16th Floor 255 Blackfriars Road SE1 9AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCOAL NEWCO 2 LIMITED | Mar 19, 2007 | Mar 19, 2007 |
| CHARCOAL BIDCO LIMITED | Feb 23, 2007 | Feb 23, 2007 |
What are the latest accounts for MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of George Orologas as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Vikranth Chandran as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Appointment of Amy Bailey as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr George Orologas as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Appointment of Gillian Pritchard as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Appointment of Jacqueline Stewart as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 28, 2024 | 31 pages | AA | ||
Termination of appointment of Peter Wrankmore as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Appointment of Amy Bailey as a secretary on Jan 14, 2025 | 2 pages | AP03 | ||
Termination of appointment of Fiona Jane Rose as a secretary on Jan 14, 2025 | 1 pages | TM02 | ||
Termination of appointment of Fiona Jane Rose as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on Oct 25, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 30, 2023 | 30 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Appointment of Vikranth Chandran as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Appointment of Peter Wrankmore as a director on Mar 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Pateman as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 25, 2021 | 29 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 26, 2020 | 27 pages | AA | ||
Appointment of Philip Pateman as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Who are the officers of MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Amy | Secretary | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | 331690760001 | |||||||
| BAILEY, Amy | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 332334370001 | |||||
| JOWETT, Matthew Paul | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 205867540002 | |||||
| PRITCHARD, Gillian | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | British | 342329420001 | |||||
| STEWART, Jacqueline | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | British | 342329380001 | |||||
| ARMSTRONG, Colin North | Secretary | Market Close BH15 1NQ Poole 3 Dorset | British | 172030620001 | ||||||
| ARNOLD, David Paul | Secretary | 34 Ashburnham Grove SE10 8UL London | British | 90516930001 | ||||||
| CORBEN, Darcy | Secretary | 3 Market Close BH15 1NQ Poole Dorset | British | 111442510002 | ||||||
| ROSE, Fiona Jane | Secretary | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | 205819810001 | |||||||
| ARMSTRONG, Colin North | Director | 3 Market Close Poole BH15 1NQ Dorset | United Kingdom | British | 172030620001 | |||||
| ARNOLD, David Paul | Director | 34 Ashburnham Grove SE10 8UL London | British | 90516930001 | ||||||
| CARR, Andrew Christopher | Director | 3 Market Close BH15 1NQ Poole Dorset | United Kingdom | British | 65490970003 | |||||
| CHANDRAN, Vikranth | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 311877320001 | |||||
| GORDON, Gavin James | Director | 40 Liberia Road N5 1JR London | British | 102414830001 | ||||||
| OROLOGAS, George | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | British | 333778650001 | |||||
| PATEMAN, Philip | Director | 25 West Street BH15 1LD Poole Link House Dorset England | England | British | 215332780001 | |||||
| ROSE, Fiona Jane | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 93616410002 | |||||
| VARNEY, Nicholas John | Director | 3 Market Close BH15 1NQ Poole Dorset | England | British | 50480360003 | |||||
| WRANKMORE, Peter | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 307229680001 |
Who are the persons with significant control of MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charcoal Newco 1 Limited | Apr 06, 2016 | 25 West Street BH15 1LD Poole Link House Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0