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 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
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)
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 |
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 |