Merlin Entertainments Group Operations Limited

General information

Name:

Merlin Entertainments Group Operations Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 03671093

Incorporation date: 1998-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Poole with reg. no. 03671093. It was established in the year 1998. The office of the company is situated at Link House 25 West Street. The postal code for this place is BH15 1LD. This company has operated under three names. The company's initial official name, Law 1006, was switched on 1999-01-14 to Merlin Entertainments Group. The current name is in use since 2006, is Merlin Entertainments Group Operations Limited. The firm's classified under the NACE and SIC code 93290, that means Other amusement and recreation activities n.e.c.. December 29, 2018 is the last time when the company accounts were filed.

At the moment, the directors chosen by this particular company include: Stephanie-Jane B. arranged to perform management duties on 2018-12-27, Tony G. arranged to perform management duties in 2018 in December, Matthew J. arranged to perform management duties on 2016-02-26 and Fiona R.. Additionally, the director's efforts are regularly aided with by a secretary - Fiona R., who was chosen by the company in February 2016.

  • Previous company's names
  • Merlin Entertainments Group Operations Limited 2006-02-08
  • Merlin Entertainments Group Limited 1999-01-14
  • Law 1006 Limited 1998-11-20

Company staff

Stephanie-Jane B.

Role: Director

Appointed: 27 December 2018

Latest update: 3 February 2020

Tony G.

Role: Director

Appointed: 27 December 2018

Latest update: 3 February 2020

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 3 February 2020

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 3 February 2020

Fiona R.

Role: Director

Appointed: 24 August 2015

Latest update: 3 February 2020

People with significant control

The companies that control this firm include: Merlin Entertainments Group 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 05022287.

Merlin Entertainments Group 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 05022287
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 2020
Account last made up date 29 December 2018
Confirmation statement next due date 04 December 2020
Confirmation statement last made up date 20 November 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2018-12-29 (AA)
filed on: 12th, September 2019
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
21
Company Age

Similar companies nearby

Closest companies