Merlin Magic Making Limited

General information

Name:

Merlin Magic Making Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 03663168

Incorporation date: 1998-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the year of the founding of Merlin Magic Making Limited, a company located at Link House, 25 West Street in Poole. That would make 26 years Merlin Magic Making has existed in the business, as it was created on 1998-11-06. The company's Companies House Registration Number is 03663168 and the company post code is BH15 1LD. The company's present name is Merlin Magic Making Limited. The enterprise's previous associates may remember the company also as Merlin Entertainment, which was used until 2019-10-22. The enterprise's registered with SIC code 70100: Activities of head offices. The firm's latest financial reports were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was submitted on April 6, 2023.

The firm has two trademarks, all are still protected by law. The first trademark was submitted in 2014.

This limited company owes its accomplishments and unending development to three directors, who are Vikranth C., Peter W. and Matthew J., who have been overseeing the firm since 2023-07-14. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Fiona R. as a secretary since February 2016.

  • Previous company's names
  • Merlin Magic Making Limited 2019-10-22
  • Merlin Entertainment Limited 1998-11-06

Trade marks

Trademark UK00003065872
Trademark image:Trademark UK00003065872 image
Status:Application Published
Filing date:2014-07-25
Owner name:Merlin Entertainments (Sea Life) Limited
Owner address:3, Market Close, Poole, United Kingdom, BH15 1NQ
Trademark UK00003065869
Trademark image:Trademark UK00003065869 image
Status:Application Published
Filing date:2014-07-25
Owner name:Merlin Entertainments (Sea Life) Limited
Owner address:3, Market Close, Poole, United Kingdom, BH15 1NQ

Financial data based on annual reports

Company staff

Vikranth C.

Role: Director

Appointed: 14 July 2023

Latest update: 12 April 2024

Peter W.

Role: Director

Appointed: 16 March 2023

Latest update: 12 April 2024

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 12 April 2024

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Merlin Entertainments Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at 25 West Street, BH15 1LD, Dorset and was registered as a PSC under the reg no 06125929.

Merlin Entertainments Group Holdings Limited
Address: Link House 25 West Street, Poole, Dorset, BH15 1LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06125929
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-26
Date Approval Accounts 23 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-29
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-28
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-26

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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