MERLIN'S MAGIC WAND TRUSTEES LIMITED - POOLE


Company Profile Company Filings

Overview

MERLIN'S MAGIC WAND TRUSTEES LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MERLIN'S MAGIC WAND TRUSTEES LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511344. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MERLIN'S MAGIC WAND TRUSTEES LIMITED - POOLE

This company is listed in the following categories:
74990 - Non-trading company

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:
ACRAMAN (472) LIMITED (until 26/02/2008)

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 Secretary 2016-02-26 CURRENT
ROBERT MARTIN Mar 1992 British Director 2022-07-14 CURRENT
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2016-02-26 CURRENT
MR COLIN NORTH ARMSTRONG Jun 1964 British Secretary 2008-02-21 UNTIL 2016-02-26 RESIGNED
MR JUSTIN MARK PLATT May 1971 British Director 2020-07-29 UNTIL 2023-07-05 RESIGNED
ANNE-FRANCOISE NESMES May 1971 French Director 2016-08-01 UNTIL 2020-06-30 RESIGNED
ADRIAN MAHON Nov 1951 British Director 2008-02-21 UNTIL 2014-04-28 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Director 2008-02-21 UNTIL 2016-07-31 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 2008-02-21 UNTIL 2016-02-26 RESIGNED
STEPHANIE JANE BROOKSBANK Aug 1967 British Director 2020-07-29 UNTIL 2022-04-08 RESIGNED
TLT SECRETARIES LIMITED Corporate Secretary 2008-02-21 UNTIL 2008-02-21 RESIGNED
TLT DIRECTORS LIMITED Corporate Director 2008-02-21 UNTIL 2008-02-21 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

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MARSTON'S PUBS PARENT LIMITED WOLVERHAMPTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93210 - Activities of amusement parks and theme parks
MERLIN ATTRACTIONS OPERATIONS LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
CMBC SUPPLY LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer
LF BREWERY LTD WOLVERHAMPTON ENGLAND Active FULL 74990 - Non-trading company
MARSTON'S CORPORATE HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 74990 - Non-trading company
CARLSBERG MARSTON'S LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERLIN'S MAGIC WAND TRUSTEES LIMITED 2021-09-15 26-12-2020 £1 Cash £1 equity
Dormant Company Accounts - MERLIN'S MAGIC WAND TRUSTEES LIMITED 2020-11-11 28-12-2019 £1 Cash £1 equity
Dormant Company Accounts - MERLIN'S MAGIC WAND TRUSTEES LIMITED 2019-09-21 29-12-2018 £1 Cash £1 equity
Dormant Company Accounts - MERLIN'S MAGIC WAND TRUSTEES LIMITED 2018-09-04 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - MERLIN'S MAGIC WAND TRUSTEES LIMITED 2017-09-29 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - MERLIN'S MAGIC WAND TRUSTEES LIMITED 2016-09-29 26-12-2015 £1 equity
Dormant Company Accounts - MERLIN'S MAGIC WAND TRUSTEES LIMITED 2015-09-18 31-12-2014 £1 equity
Dormant Company Accounts - MERLIN'S MAGIC WAND TRUSTEES LIMITED 2014-09-05 31-12-2013 £2 equity

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