Merlin Entertainments Group Employee Benefit Trustees Limited

General information

Name:

Merlin Entertainments Group Employee Benefit Trustees Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 03671050

Incorporation date: 1998-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlin Entertainments Group Employee Benefit Trustees Limited can be contacted at Poole at Link House. You can search for this business using the area code - BH15 1LD. Merlin Entertainments Group Employee Benefit Trustees's founding dates back to year 1998. This business is registered under the number 03671050 and their official state is active. This firm has been on the market under three previous names. The very first name, Law 1030, was changed on 1999-12-21 to Merlin Entertainment Group Employee Benefit Trustees. The current name, in use since 2006, is Merlin Entertainments Group Employee Benefit Trustees Limited. This firm's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Merlin Entertainments Group Employee Benefit Trustees Ltd released its latest accounts for the financial year up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was filed on Sun, 20th Nov 2022.

Matthew J. and Fiona R. are listed as company's directors and have been working on the company success since February 2016. To support the directors in their duties, the abovementioned company has been using the skills of Fiona R. as a secretary for the last 8 years.

  • Previous company's names
  • Merlin Entertainments Group Employee Benefit Trustees Limited 2006-02-08
  • Merlin Entertainment Group Employee Benefit Trustees Limited 1999-12-21
  • Law 1030 Limited 1998-11-20

Financial data based on annual reports

Company staff

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 11 April 2024

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 11 April 2024

Fiona R.

Role: Director

Appointed: 20 August 2015

Latest update: 11 April 2024

People with significant control

The companies that control this firm are as follows: Merlin Entertainments Group Operations 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 registration number 03671093.

Merlin Entertainments Group Operations 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 03671093
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 04 December 2023
Confirmation statement last made up date 20 November 2022
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

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

Similar companies nearby

Closest companies