MERLIN US HOLDINGS LIMITED

Overview

Company Name	MERLIN US HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06273035
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2007

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 US HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MERLIN US HOLDINGS LIMITED located?

Registered Office Address	Arbor Building, 16th Floor 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for MERLIN US HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 US HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for MERLIN US HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Termination of appointment of George Orologas as a director on Jan 09, 2026	1 pages	TM01

Dec 10, 2025	Confirmation statement made on Nov 20, 2025 with updates	4 pages	CS01

Nov 07, 2025	Appointment of Gillian Pritchard as a director on Oct 27, 2025	2 pages	AP01

Nov 07, 2025	Appointment of Mr George Orologas as a director on Oct 27, 2025	2 pages	AP01

Nov 07, 2025	Appointment of Jacqueline Stewart as a director on Oct 27, 2025	2 pages	AP01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Dec 28, 2024	17 pages	AA

Sep 26, 2025	legacy	117 pages	PARENT_ACC

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Feb 14, 2025	Appointment of Amy Bailey as a secretary on Jan 14, 2025	2 pages	AP03

Feb 13, 2025	Appointment of Amy Bailey as a director on Jan 14, 2025	2 pages	AP01

Feb 10, 2025	Termination of appointment of Fiona Jane Rose as a director on Jan 14, 2025	1 pages	TM01

Feb 10, 2025	Termination of appointment of Fiona Jane Rose as a secretary on Jan 14, 2025	1 pages	TM02

Dec 05, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Oct 25, 2024	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

Sep 28, 2024	Audit exemption subsidiary accounts made up to Dec 30, 2023	17 pages	AA

Sep 28, 2024	legacy	115 pages	PARENT_ACC

Sep 28, 2024	legacy	2 pages	GUARANTEE2

Sep 28, 2024	legacy	1 pages	AGREEMENT2

Nov 23, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Sep 19, 2023	legacy	107 pages	PARENT_ACC

Sep 19, 2023	legacy	1 pages	AGREEMENT2

Sep 19, 2023	legacy	3 pages	GUARANTEE2

Nov 24, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of MERLIN US HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Amy 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Jan 14, 2025		Secretary	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England				332369660001
BAILEY, Amy 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Jan 14, 2025		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1986-9	332334370001
JOWETT, Matthew Paul 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Feb 26, 2016		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1967-12	205867540002
PRITCHARD, Gillian 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Oct 27, 2025		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	United Kingdom	British	1975-9	342329420001
STEWART, Jacqueline 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Oct 27, 2025		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	United Kingdom	British	1970-10	342329380001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Feb 01, 2008	Feb 26, 2016	Secretary	Market Close BH15 1NQ Poole 3 Dorset		British		172030620001
CORBEN, Darcy 3 Market Close BH15 1NQ Poole Dorset	Jun 07, 2007	Feb 01, 2008	Secretary	3 Market Close BH15 1NQ Poole Dorset		British		111442510002
ROSE, Fiona Jane 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Feb 26, 2016	Jan 14, 2025	Secretary	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England				205819510001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jun 07, 2007	Jun 07, 2007	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 07, 2007	Jun 07, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset United Kingdom	Apr 28, 2011	Feb 26, 2016	Director	Market Close BH15 1NQ Poole 3 Dorset United Kingdom	United Kingdom	British	1964-6	172030620001
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	Jun 07, 2007	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	65490970003
EARLAM, Donald Glenn Market Close BH15 1NQ Poole 3 Dorset Great Britain	Jan 22, 2009	Oct 03, 2014	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain	United Kingdom	British	1965-9	136758950001
JAKOBSEN, John Market Close BH15 1NQ Poole 3 Dorset Great Britain	Jan 22, 2009	Oct 03, 2014	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain		Danish	1963-10	136759110001
OROLOGAS, George 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Oct 27, 2025	Jan 09, 2026	Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	United Kingdom	British	1979-9	333778650001
ROSE, Fiona Jane 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Oct 03, 2014	Jan 14, 2025	Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1964-1	93616410002
VARNEY, Nicholas John 3 Market Close BH15 1NQ Poole Dorset	Jun 07, 2007	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset	England	British	1962-11	50480360003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 07, 2007	Jun 07, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERLIN US HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merlin Entertainments Group Holdings Limited

Apr 06, 2016

25 West Street

BH15 1LD Poole

Link House

Dorset

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06125929

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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