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 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
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)
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 |