Merlin Entertainments Group Limited

General information

Name:

Merlin Entertainments Group Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 05022287

Incorporation date: 2004-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlin Entertainments Group came into being in 2004 as a company enlisted under no 05022287, located at BH15 1LD Poole at Link House. This firm has been in business for twenty years and its status at the time is active. This firm has a history in name changing. In the past, the company had three different names. Up till 2006 the company was prospering under the name of Merlin Entertainments Group Services and before that the registered company name was Merlin Entertainments Group Holdings. The firm's declared SIC number is 70100 and their NACE code stands for Activities of head offices. Merlin Entertainments Group Ltd filed its account information for the period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2022-11-20.

This company owes its success and unending growth to exactly two directors, namely Matthew J. and Fiona R., who have been managing the firm since 2016. Additionally, the director's duties are supported by a secretary - Fiona R., who was chosen by this specific company 8 years ago.

  • Previous company's names
  • Merlin Entertainments Group Limited 2006-02-28
  • Merlin Entertainments Group Services Limited 2006-02-08
  • Merlin Entertainments Group Holdings Limited 2004-01-29
  • Pinco 2071 Limited 2004-01-21

Company staff

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 10 March 2024

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 10 March 2024

Fiona R.

Role: Director

Appointed: 03 October 2014

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 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 Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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