Merlin Entertainments Group Holdings Limited

General information

Name:

Merlin Entertainments Group Holdings Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 06125929

Incorporation date: 2007-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlin Entertainments Group Holdings is a firm registered at BH15 1LD Poole at Link House. This business has been operating since 2007 and is registered under the registration number 06125929. This business has been present on the UK market for seventeen years now and the official state is active. It 's been fifteen years since The company's business name is Merlin Entertainments Group Holdings Limited, but up till 2009 the name was Charcoal Newco 2 and up to that point, until 2007-03-19 the business was known as Charcoal Bidco. This means it has used three different company names. The firm's declared SIC number is 70100 which means Activities of head offices. 2022-12-31 is the last time the accounts were reported.

There's a team of four directors supervising the following business now, including Vikranth C., Peter W., Matthew J. and Fiona R. who have been performing the directors responsibilities since 2023-07-14. Furthermore, the director's efforts are often supported by a secretary - Fiona R., who joined the business on 2016-02-26.

  • Previous company's names
  • Merlin Entertainments Group Holdings Limited 2009-03-16
  • Charcoal Newco 2 Limited 2007-03-19
  • Charcoal Bidco Limited 2007-02-23

Company staff

Vikranth C.

Role: Director

Appointed: 14 July 2023

Latest update: 18 April 2024

Peter W.

Role: Director

Appointed: 16 March 2023

Latest update: 18 April 2024

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 18 April 2024

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 18 April 2024

Fiona R.

Role: Director

Appointed: 03 October 2014

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: Charcoal Newco 1 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 06128686.

Charcoal Newco 1 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 06128686
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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