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 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
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)
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 |
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 |