MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - POOLE


Company Profile Company Filings

Overview

MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671093. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - POOLE

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions
93290 - Other amusement and recreation activities n.e.c.

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 ENTERTAINMENTS GROUP LIMITED (until 08/02/2006)

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
MRS FIONA JANE ROSE Jan 1964 British Director 2015-08-24 CURRENT
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2016-02-26 CURRENT
MRS FIONA JANE ROSE Secretary 2016-02-26 CURRENT
TONY GRIZZANTI May 1970 British Director 2018-12-27 UNTIL 2020-06-04 RESIGNED
MR MARK PETER EDMUND FISHER Jan 1969 British Director 2006-06-19 UNTIL 2007-04-30 RESIGNED
ANDREW TOBIAS MICHAEL WYLES Nov 1960 British Director 1999-01-18 UNTIL 2004-02-05 RESIGNED
MR MATTHEW ALEXANDER STREETS Jan 1962 British Director 2001-06-22 UNTIL 2001-12-04 RESIGNED
MR NICK JOHN VARNEY Nov 1962 British Director 1998-12-21 UNTIL 2006-06-19 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2002-12-17 UNTIL 2003-04-09 RESIGNED
DARCY CORBEN Mar 1970 British Secretary 2006-03-06 UNTIL 2008-01-11 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Secretary 1998-12-21 UNTIL 2006-03-06 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Secretary 2008-01-11 UNTIL 2016-02-26 RESIGNED
MICHELLE ANN MEADOWS Mar 1972 British Director 2001-12-04 UNTIL 2002-12-09 RESIGNED
MR NICHOLAS STEPHEN MACKENZIE Jul 1968 British Director 2015-08-24 UNTIL 2017-12-27 RESIGNED
NICHOLAS JAMES IRENS Oct 1946 British Director 1999-01-18 UNTIL 2002-07-01 RESIGNED
MR FRASER MONTGOMERY May 1970 British Director 2009-01-22 UNTIL 2019-07-31 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1998-11-20 UNTIL 1998-12-21 RESIGNED
DONALD GLENN EARLAM Sep 1965 British Director 2009-01-22 UNTIL 2015-06-12 RESIGNED
ROSS FINEGAN Aug 1969 British Director 1999-01-18 UNTIL 2004-02-05 RESIGNED
ELISABETH CHRISTINE DURE-SMITH Jul 1965 Dutch Director 2006-06-19 UNTIL 2009-01-22 RESIGNED
MR ROBERT GEORGE BEATTIE CHARTERS Mar 1953 British Director 1999-02-22 UNTIL 2002-03-06 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Director 1998-12-21 UNTIL 2009-01-22 RESIGNED
STEPHANIE JANE BROOKSBANK Aug 1967 British Director 2018-12-27 UNTIL 2022-04-08 RESIGNED
MATTHEW BROCKMAN Dec 1970 British Director 2002-07-01 UNTIL 2004-02-05 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 2011-04-28 UNTIL 2016-02-26 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1998-11-20 UNTIL 1998-12-21 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1998-11-20 UNTIL 1998-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merlin Entertainments Group 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 MAGIC MAKING LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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

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