MERLIN MAGIC MAKING LIMITED - POOLE


Company Profile Company Filings

Overview

MERLIN MAGIC MAKING LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MERLIN MAGIC MAKING LIMITED was incorporated 25 years ago on 06/11/1998 and has the registered number: 03663168. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERLIN MAGIC MAKING LIMITED - POOLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERLIN ENTERTAINMENT LIMITED (until 22/10/2019)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2016-02-26 CURRENT
VIKRANTH CHANDRAN May 1977 British Director 2023-07-14 CURRENT
PETER WRANKMORE Apr 1969 British Director 2023-03-16 CURRENT
MRS FIONA JANE ROSE Secretary 2016-02-26 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-11-06 UNTIL 1998-11-06 RESIGNED
MRS FIONA JANE ROSE Jan 1964 British Director 2015-08-20 UNTIL 2021-10-01 RESIGNED
PHILIP PATEMAN Jan 1970 British Director 2021-09-14 UNTIL 2022-11-30 RESIGNED
MR GEOFFREY GREAVES May 1953 British Director 1998-11-06 UNTIL 2010-04-30 RESIGNED
RICHARD KEAST Dec 1979 Secretary 2005-07-01 UNTIL 2010-04-30 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Director 2010-04-30 UNTIL 2015-08-19 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 2010-04-30 UNTIL 2016-02-26 RESIGNED
COLIN ARMSTRONG British Secretary 2010-04-30 UNTIL 2016-02-26 RESIGNED
DOMINIC FOSTER Secretary 1998-11-06 UNTIL 2005-06-30 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-11-06 UNTIL 1998-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merlin Entertainments Group Holdings Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON PLANETARIUM COMPANY LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
TUSSAUDS HOLDINGS LIMITED DORSET Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
MADAME TUSSAUD'S LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 91040 - Botanical and zoological gardens and nature reserves activities
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
ALTON TOWERS LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
LEGOLAND WINDSOR PARK LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93210 - Activities of amusement parks and theme parks
LONDON EYE MANAGEMENT SERVICES LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 91030 - Operation of historical sites and buildings and similar visitor attractions
MERLIN ATTRACTIONS MANAGEMENT LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
MADAME TUSSAUDS TOURING EXHIBITION LIMITED POOLE ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
MERLIN ENTERTAINMENTS FINANCE LIMITED DORSET Dissolved... FULL 74990 - Non-trading company
M.E.G.H. LIMITED DORSET Dissolved... FULL 74990 - Non-trading company
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
CHARCOAL MIDCO 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHARCOAL CLG 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ATTRACTIONS OPERATIONS LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
KZ MEXICO HOLDCO LIMITED DORSET Dissolved... DORMANT 74990 - Non-trading company
KZ CHINA HOLDCO LIMITED DORSET Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERLIN MAGIC MAKING LIMITED 2021-09-15 26-12-2020 £1 equity
Dormant Company Accounts - MERLIN MAGIC MAKING LIMITED 2020-11-11 28-12-2019 £1 equity
Dormant Company Accounts - MERLIN ENTERTAINMENT LIMITED 2019-09-21 29-12-2018 £1 equity
Dormant Company Accounts - MERLIN ENTERTAINMENT LIMITED 2018-09-04 31-12-2017 £1 equity
Dormant Company Accounts - MERLIN ENTERTAINMENT LIMITED 2017-09-29 31-12-2016 £1 equity
Dormant Company Accounts - MERLIN ENTERTAINMENT LIMITED 2016-09-29 26-12-2015 £1 equity
Dormant Company Accounts - MERLIN ENTERTAINMENT LIMITED 2015-09-18 31-12-2014 £1 equity
Dormant Company Accounts - MERLIN ENTERTAINMENT LIMITED 2014-09-05 31-12-2013 £1 equity

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